Aeron Automation Holdings Ltd. net worth, address, company information. Free

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Aeron Automation Holdings Ltd (registration number SC467298) is a private limited company established on 2014-01-14. The enterprise was registered at 46-48 Wilson Place, East Kilbride, Glasgow G74 4QD. Aeron Automation Holdings Ltd is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Aeron Automation Holdings Ltd
Number	SC467298
Date of Incorporation:	14th January 2014
End of financial year:	31 March
Address:	46-48 Wilson Place, East Kilbride, Glasgow, G74 4QD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned company, we can name: David S. (in the company from 21 November 2023), Leigh M. (appointment date: 21 November 2023). The official register reports 3 persons of significant control, namely: Succession Investment Group Limited can be found at Atholl Crescent, PH1 5JN Perth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Victor M. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Succession Investment Group Limited

21 November 2023

Address	6 Atholl Crescent, Perth, PH1 5JN, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House, Scotland
Registration number	Sc782762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor M.

6 April 2016 - 21 November 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Colin R.

6 April 2016 - 21 November 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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	Download filing
(TM01) 2023/11/21 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)

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(TM01) 2023/11/21 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)
(TM01) 2023/11/21 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/21. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/11/21 filed on: 29th, November 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/11/21. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/11/21 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/11/21 filed on: 29th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/14 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/01/14 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/01/14 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/01/14 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/01/14 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/01/14 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/01/14 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/14 with full list of members filed on: 17th, January 2016 \| annual return	Free Download (3 pages)
(CH01) On 2015/09/21 director's details were changed filed on: 11th, October 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2015/01/31 to 2015/03/31 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
(TM01) 2015/04/08 - the day director's appointment was terminated filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/14 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 148000.00 GBP is the capital in company's statement on 2015/02/25 capital
(NEWINC) Company registration filed on: 14th, January 2014 \| incorporation	Free Download (23 pages)

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