AERON BRANDING LIMITED

Key Data

Status

Active

Company No.

08842767

Incorporation date

13/01/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2014)

09/04/2026

Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to Unit 10-11 Innovation Place Godalming GU7 1JX on 2026-04-09

View PDF (1 pages)

09/04/2026

Registered office address changed from Unit 10-11 Innovation Place Godalming GU7 1JX England to 10-11 Innovation Place Douglas Drive Godalming GU7 1JX on 2026-04-09

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/02/2025

Director's details changed for Matthew William Millard-Beer on 2025-01-06

View PDF (2 pages)

13/02/2025

Change of details for Matthew William Millard-Beer as a person with significant control on 2025-01-06

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

18/12/2024

Registered office address changed from Nyewood Oaks Nyewood Road Nyewood Petersfield GU31 5JA England to 5th Floor 22 Eastcheap London EC3M 1EU on 2024-12-18

View PDF (1 pages)

04/12/2024

Registered office address changed from Orion House 5 Upper St Martins Lane Covent Garden London WC2H 9EA United Kingdom to Nyewood Oaks Nyewood Road Nyewood Petersfield GU31 5JA on 2024-12-04

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

02/02/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

17/01/2023

Registered office address changed from C/O Premier Uk Business Llp 5th Floor 22 Eastcheap London EC3M 1EU England to Orion House 5 Upper St Martins Lane Covent Garden London WC2H 9EA on 2023-01-17

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

08/10/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

30/04/2021

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to C/O Premier Uk Business Llp 5th Floor 22 Eastcheap London EC3M 1EU on 2021-04-30

View PDF (1 pages)

17/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

04/02/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

19/11/2020

Amended total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

07/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

10/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

04/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

03/04/2017

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-04-03

View PDF (1 pages)

02/04/2017

Director's details changed for Matthew William Millard-Beer on 2017-04-02

View PDF (2 pages)

02/04/2017

Director's details changed for Tamara Jane Millard-Beer on 2017-04-02

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/03/2015

Registered office address changed from 42 Tavistock Street London WC2E 7PB to 8 Lincoln's Inn Fields London WC2A 3BP on 2015-03-11

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

01/02/2015

Termination of appointment of F&L Cosec Limited as a secretary on 2015-01-29

View PDF (1 pages)

01/02/2015

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 42 Tavistock Street London WC2E 7PB on 2015-02-01

View PDF (1 pages)

13/01/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

13/01/2014

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.68 % *

* during past year

Cash in Bank

£78,491.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.20K
-
0.00
79.03K
-

2022
2
30.00K
-
0.00
78.49K
-

2022
2
30.00K
-
0.00
78.49K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

30.00K £225.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.49K £-0.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	13/01/2014 - 29/01/2015	169
Tamara-Jane Millard-Beer	Director	13/01/2014 - Present	1
Millard-Beer, Matthew William	Director	13/01/2014 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AERON BRANDING LIMITED

AERON BRANDING LIMITED is an(a) Active company incorporated on 13/01/2014 with the registered office located at 10-11 Innovation Place Douglas Drive, Godalming GU7 1JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AERON BRANDING LIMITED?

AERON BRANDING LIMITED is currently Active. It was registered on 13/01/2014 .

Where is AERON BRANDING LIMITED located?

AERON BRANDING LIMITED is registered at 10-11 Innovation Place Douglas Drive, Godalming GU7 1JX.

What does AERON BRANDING LIMITED do?

AERON BRANDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AERON BRANDING LIMITED have?

AERON BRANDING LIMITED had 2 employees in 2022.

What is the latest filing for AERON BRANDING LIMITED?

The latest filing was on 09/04/2026: Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to Unit 10-11 Innovation Place Godalming GU7 1JX on 2026-04-09.