Company number 08842767
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are 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 3 April 2017; Director's details changed for Tamara Jane Millard-Beer on 2 April 2017; Director's details changed for Matthew William Millard-Beer on 2 April 2017. The most likely internet sites of AERON BRANDING LIMITED are www.aeronbranding.co.uk, and www.aeron-branding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeron Branding Limited is a Private Limited Company.
The company registration number is 08842767. Aeron Branding Limited has been working since 13 January 2014.
The present status of the company is Active. The registered address of Aeron Branding Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v 7hp. . MILLARD-BEER, Matthew William is a Director of the company. MILLARD-BEER, Tamara Jane is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
F&L COSEC LIMITED
Resigned: 29 January 2015
Appointed Date: 13 January 2014
Persons With Significant Control
Matthew William Millard-Beer
Notified on: 12 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tamara-Jane Millard-Beer
Notified on: 12 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AERON BRANDING LIMITED Events
03 Apr 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 3 April 2017
02 Apr 2017
Director's details changed for Tamara Jane Millard-Beer on 2 April 2017
02 Apr 2017
Director's details changed for Matthew William Millard-Beer on 2 April 2017
17 Feb 2017
Confirmation statement made on 13 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
02 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
01 Feb 2015
Termination of appointment of F&L Cosec Limited as a secretary on 29 January 2015
01 Feb 2015
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 42 Tavistock Street London WC2E 7PB on 1 February 2015
13 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13