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AERON HOLDINGS LIMITED (12176663)

AERON HOLDINGS LIMITED (12176663) is an active UK company. incorporated on 28 August 2019. with registered office in Cardiff. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. AERON HOLDINGS LIMITED has been registered for 6 years. Current directors include BERRY, Emma Jayne, BERRY, Stephen Richard.

Company Number
12176663
Status
active
Type
ltd
Incorporated
28 August 2019
Age
6 years
Address
C/O Acuity Law Limited 3 Assembly Square, Cardiff, CF10 4PL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BERRY, Emma Jayne, BERRY, Stephen Richard
SIC Codes
68209

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AERON HOLDINGS LIMITED

AERON HOLDINGS LIMITED is an active company incorporated on 28 August 2019 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AERON HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12176663

LTD Company

Age

6 Years

Incorporated 28 August 2019

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026
Contact
Address

C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff, CF10 4PL,

Timeline

1 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Aug 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

ACUITY SECRETARIES LIMITED

Active
3 Assembly Square, CardiffCF10 4PL
Corporate secretary
Appointed 28 Aug 2019

BERRY, Emma Jayne

Active
3 Assembly Square, CardiffCF10 4PL
Born May 1968
Director
Appointed 28 Aug 2019

BERRY, Stephen Richard

Active
3 Assembly Square, CardiffCF10 4PL
Born August 1968
Director
Appointed 28 Aug 2019

Persons with significant control

1

Mr Stephen Richard Berry

Active
3 Assembly Square, CardiffCF10 4PL
Born August 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Fundings
Financials
Latest Activities

Filing History

12

Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Incorporation Company
28 August 2019
NEWINCIncorporation