Introduction
Watch Company
A
AERON PROPERTIES (PORTHCAWL) LIMITED
AERON PROPERTIES (PORTHCAWL) LIMITED is an active company incorporated on 19 February 2019 with the registered office located in Cardiff Bay. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AERON PROPERTIES (PORTHCAWL) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11834902
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay, CF10 4PL,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERRY, Emma Jayne
Active3 Assembly Square, Cardiff BayCF10 4PL
Born May 1968
Director
Appointed 19 Feb 2019
BERRY, Emma Jayne
3 Assembly Square, Cardiff BayCF10 4PL
Born May 1968
Director
19 Feb 2019
Active
BERRY, Stephen Richard
Active3 Assembly Square, Cardiff BayCF10 4PL
Born August 1968
Director
Appointed 19 Feb 2019
BERRY, Stephen Richard
3 Assembly Square, Cardiff BayCF10 4PL
Born August 1968
Director
19 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aeron Properties Limited
Active3 Assembly Square Britannia Quay, CardiffCF10 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2019
Aeron Properties Limited
3 Assembly Square Britannia Quay, CardiffCF10 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2019
Active
Filing History
16
Description
Type
Date Filed
Document
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2024
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019