AERON PROPERTIES LIMITED
CARDIFF MANDACO 592 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4PL

Company number 06765850
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of AERON PROPERTIES LIMITED are www.aeronproperties.co.uk, and www.aeron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeron Properties Limited is a Private Limited Company. The company registration number is 06765850. Aeron Properties Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Aeron Properties Limited is Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. . ACUITY SECRETARIES LIMITED is a Secretary of the company. BERRY, Emma Jayne is a Director of the company. BERRY, Stephen Richard is a Director of the company. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ACUITY SECRETARIES LIMITED
Appointed Date: 04 December 2008
Director
BERRY, Emma Jayne
Appointed Date: 01 August 2012
57 years old
Director
BERRY, Stephen Richard
Appointed Date: 04 December 2008
57 years old

Resigned Directors

Director
M AND A NOMINEES LIMITED
Resigned: 01 August 2012
Appointed Date: 04 December 2008

Persons With Significant Control

Mr Stephen Richard Berry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jayne Berry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERON PROPERTIES LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 19 more events
22 Dec 2009
Secretary's details changed for M and a Secretaries Limited on 4 December 2009
22 Dec 2009
Director's details changed for M and a Nominees Limited on 4 December 2009
30 Sep 2009
Ad 28/09/09-28/09/09\gbp si 99@1=99\gbp ic 1/100\
28 Sep 2009
Company name changed mandaco 592 LIMITED\certificate issued on 28/09/09
04 Dec 2008
Incorporation

AERON PROPERTIES LIMITED Charges

14 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: All buildings and fixtures at 11/12 penhill road cardiff…

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