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AERON AUTOMATION HOLDINGS LTD

Company number SC467298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
26 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
29 Nov 2023 PSC02 Notification of Succession Investment Group Limited as a person with significant control on 21 November 2023
29 Nov 2023 PSC07 Cessation of Victor Mellors as a person with significant control on 21 November 2023
29 Nov 2023 PSC07 Cessation of Colin Alan Rae as a person with significant control on 21 November 2023
29 Nov 2023 TM01 Termination of appointment of Colin Alan Rae as a director on 21 November 2023
29 Nov 2023 TM01 Termination of appointment of Victor Mellors as a director on 21 November 2023
29 Nov 2023 AP01 Appointment of Leigh Andrej Mcniven as a director on 21 November 2023
29 Nov 2023 AP01 Appointment of David Stewart as a director on 21 November 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 148,000
11 Oct 2015 CH01 Director's details changed for Mr Colin Alan Rae on 21 September 2015