AERON AUTOMATION HOLDINGS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-14 with updates

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04/12/244 December 2024 Termination of appointment of Leigh Andrej Mcniven as a director on 2024-08-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-03-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-14 with no updates

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29/11/2329 November 2023 Cessation of Colin Alan Rae as a person with significant control on 2023-11-21

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29/11/2329 November 2023 Appointment of David Stewart as a director on 2023-11-21

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29/11/2329 November 2023 Appointment of Leigh Andrej Mcniven as a director on 2023-11-21

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29/11/2329 November 2023 Notification of Succession Investment Group Limited as a person with significant control on 2023-11-21

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29/11/2329 November 2023 Termination of appointment of Colin Alan Rae as a director on 2023-11-21

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29/11/2329 November 2023 Termination of appointment of Victor Mellors as a director on 2023-11-21

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29/11/2329 November 2023 Cessation of Victor Mellors as a person with significant control on 2023-11-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/01/1617 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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11/10/1511 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALAN RAE / 21/09/2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN RAE

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25/02/1525 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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