AERON AUTOMATION LIMITED
Overview
| Company Name | AERON AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC087533 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AERON AUTOMATION LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is AERON AUTOMATION LIMITED located?
| Registered Office Address | 46-48 Wilson Place Nerston Industrial Estate G74 4QD East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERON AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AERON AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for AERON AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Second filing for the termination of Leigh Andrej Mcniven as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Leigh Andrej Mcniven as a director on Sep 23, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Registration of charge SC0875330004, created on Jan 10, 2024 | 8 pages | MR01 | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC0875330003, created on Nov 18, 2023 | 8 pages | MR01 | ||||||
Termination of appointment of Victor Mellors as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Colin Alan Rae as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Leigh Andrej Mcniven as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||
Appointment of David Stewart as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||
Who are the officers of AERON AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, David | Director | 46-48 Wilson Place Nerston Industrial Estate G74 4QD East Kilbride | Scotland | British | Director | 190166480002 | ||||
| GREENE, John Henderson | Secretary | 7 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 71320001 | ||||||
| RAE, Alan David Collinson | Secretary | 90 Maxwellton Avenue Calderwood G74 4DU East Kilbride | British | Engineer | 931380002 | |||||
| RAE, Alan David Collinson | Secretary | 3 Greenbank Crescent Glassford ML10 6UA Strathaven Lanarkshire | British | 931380001 | ||||||
| RAE, Anne Elizabeth | Secretary | 3 Greenbank Crescent Glassford ML10 6UA Strathaven Lanarkshire | British | 931390001 | ||||||
| RAE, Colin | Secretary | 3 Greenbank Crescent Glassford ML10 6UA Strathaven South Lanarkshire | British | Engineer | 94904230001 | |||||
| MCNIVEN, Leigh Andrej | Director | 46-48 Wilson Place Nerston Industrial Estate G74 4QD East Kilbride | Scotland | British | Director | 316482290001 | ||||
| MELLORS, Victor | Director | 24 Loch Park ML2 7EB Wishaw South Lanarkshire | United Kingdom | British | Engineer | 94903930001 | ||||
| RAE, Alan David Collinson | Director | 90 Maxwellton Avenue Calderwood G74 4DU East Kilbride | Scotland | British | Engineer | 931380002 | ||||
| RAE, Anne Elizabeth | Director | 90 Maxwellton Avenue Calderwood G74 3DY East Kilbride Lanarkshire | Scotland | British | Engineer | 931390002 | ||||
| RAE, Colin Alan | Director | - 46 Wilson Place East Kilbride G74 4QD Glasgow 44 Scotland | United Kingdom | British | Director | 147132360002 | ||||
| RAE, Colin | Director | 3 Greenbank Crescent Glassford ML10 6UA Strathaven South Lanarkshire | British | Engineer | 94904230001 |
Who are the persons with significant control of AERON AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aeron Automation Holdings Ltd | Apr 06, 2016 | Wilson Place East Kilbride G74 4QD Glasgow 46-48 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0