AP

AERON PROPERTIES LIMITED

Active

Company number 06765850

Cardiff · Incorporated 4 December 2008

3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Last updated on 2 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2012

Company history

Previous company names

MANDACO 592 LIMITED · 4 December 2008 – 28 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Richard Berry
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Emma Jayne Berry
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Legacy
Mortgage
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Capital Allotment Shares
Capital
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Resolution
Resolution
10 March 2011 View
Accounts With Accounts Type Dormant
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Resolution
Resolution
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2009 View
Change Corporate Director Company With Change Date
Officers
22 December 2009 View
Legacy
Capital
30 September 2009 View
Certificate Change Of Name Company
Change Of Name
28 September 2009 View
Incorporation Company
Incorporation
4 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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