AERON AUTOMATION HOLDINGS LTD
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4QD

Company number SC467298
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 46-48 WILSON PLACE, EAST KILBRIDE, GLASGOW, G74 4QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 148,000 . The most likely internet sites of AERON AUTOMATION HOLDINGS LTD are www.aeronautomationholdings.co.uk, and www.aeron-automation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Aeron Automation Holdings Ltd is a Private Limited Company. The company registration number is SC467298. Aeron Automation Holdings Ltd has been working since 14 January 2014. The present status of the company is Active. The registered address of Aeron Automation Holdings Ltd is 46 48 Wilson Place East Kilbride Glasgow G74 4qd. . MELLORS, Victor is a Director of the company. RAE, Colin Alan is a Director of the company. Director RAE, Alan David Collison has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MELLORS, Victor
Appointed Date: 14 January 2014
66 years old
Director
RAE, Colin Alan
Appointed Date: 14 January 2014
50 years old

Resigned Directors

Director
RAE, Alan David Collison
Resigned: 08 April 2015
Appointed Date: 14 January 2014
78 years old

Persons With Significant Control

Mr Colin Alan Rae
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Mellors
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERON AUTOMATION HOLDINGS LTD Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
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
Director's details changed for Mr Colin Alan Rae on 21 September 2015
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
08 Apr 2015
Termination of appointment of Alan David Collison Rae as a director on 8 April 2015
25 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 148,000
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 148,000

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