Introduction
Watch Company
A
AERON VENTURES LIMITED
AERON VENTURES LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AERON VENTURES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15455576
LTD Company
Age
2 Years
Incorporated 31 January 2024
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: 31 January 2024 - 31 December 2024(12 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 30 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
C/O Acuity Law 3 Assembly Square Britannia Quay Cardiff, CF10 4PL,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERRY, Emma Jayne
Active3 Assembly Square, CardiffCF10 4PL
Born May 1968
Director
Appointed 31 Jan 2024
BERRY, Emma Jayne
3 Assembly Square, CardiffCF10 4PL
Born May 1968
Director
31 Jan 2024
Active
BERRY, Stephen Richard
Active3 Assembly Square, CardiffCF10 4PL
Born August 1968
Director
Appointed 31 Jan 2024
BERRY, Stephen Richard
3 Assembly Square, CardiffCF10 4PL
Born August 1968
Director
31 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Richard Berry
Active3 Assembly Square, CardiffCF10 4PL
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2024
Mr Stephen Richard Berry
3 Assembly Square, CardiffCF10 4PL
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2024
Active
Mrs Emma Jayne Berry
Active3 Assembly Square, CardiffCF10 4PL
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2024
Mrs Emma Jayne Berry
3 Assembly Square, CardiffCF10 4PL
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025