Aeron Properties Limited

Company Registration Number: 06765850

Company registered in England and Wales

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Aeron Properties Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in Cardiff.

Registered Address

ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL

There are 81 companies currently registered at this postcode, including this one.

All companies at CF10 4PL

Registration Data

Company Number

06765850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £77,702£44,463£12,496£0£0£0
Current Assets £54,350£43,055£31,090£24,128£0£0
of which Cash £54,350£43,055£31,090£24,128£0£0
Total Assets £132,052£87,518£43,586£24,128£0£0
Current Liabilities £0£0£0£2,643£0£0
Net Current Assets £54,350£43,055£31,090£21,485£0£0
Total Net Worth £132,052£87,518£43,586£10,672£0£0

Previous Names

No previous names

Company Officers

  • ACUITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 December 2008

     

    ACUITY LEGAL LIMITED
    3
    Assembly Square
    Britannia Quay
    Cardiff
    CF10 4PL
    Wales

  • BERRY, Emma Jayne

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1968

    ACUITY LEGAL LIMITED
    3
    Assembly Square Britannia Quay
    Cardiff Bay
    Cardiff
    CF10 4PL
    United Kingdom

  • BERRY, Stephen Richard

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    27 Victoria Road
    Penarth
    Cardiff
    South Glamorgan
    CF64 3HY

  • M AND A NOMINEES LIMITED

    Corporate Director

    Appointed on 4 December 2008

    Resigned on 1 August 2012

    M&A SOLICITORS LLP
    3
    Assembly Square
    Britannia Quay Cardiff Bay
    Cardiff
    CF10 4PL
    Wales

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJTJ6. Transaction: MzE2NDY0MTU5M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1AG1. Transaction: MzE1ODY4MTc2NmFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCX90W. Transaction: MzE0MDQxMjQ1NGFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HBMX6W. Transaction: MzEzMjM1MTAwM2FkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X40YM0I9. Transaction: MzExNzAxMTIxMWFkaXF6a2N4.

  6. 10 February 2015 Secretary's details changed for M and a Secretaries Limited on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH04. Barcode: X40YM0I1. Transaction: MzExNzAwNjA1NGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XSI2. Transaction: MzEwODE0OTE3MGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRNAAA. Transaction: MzA5MDI4MDk1MWFkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G56M5V. Transaction: MzA4NDM0MjIyNmFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X209LO1V. Transaction: MzA3MTI4NDY3MWFkaXF6a2N4.

  11. 20 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HUJE0Z. Transaction: MzA2NDcwNTI3OGFkaXF6a2N4.

  12. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8U3M8. Transaction: MzA2MzkxNDU3N2FkaXF6a2N4.

  13. 6 September 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1GW0XZ4. Transaction: MzA2MzY3MzQ5OGFkaXF6a2N4.

  14. 6 September 2012 Appointment of Mrs Emma Jayne Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW0XRM. Transaction: MzA2MzY3MzM2NGFkaXF6a2N4.

  15. 6 September 2012 Termination of appointment of M and a Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW0XHD. Transaction: MzA2MzY3MzIzMGFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJGQ9ZUO. Transaction: MzA0ODQ5NjkzMGFkaXF6a2N4.

  17. 6 December 2011 Registered office address changed from C/O M&a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJGQ8ZUN. Transaction: MzA0ODQ4NTg4NGFkaXF6a2N4.

  18. 10 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzYzMjQ0NmFkaXF6a2N4.

  19. 10 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZPN9SBX. Transaction: MzAzMzYzMjI4MGFkaXF6a2N4.

  20. 7 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X5BH3PPB. Transaction: MzAyODMwODA4OWFkaXF6a2N4.

  21. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIyNDY4N2FkaXF6a2N4.

  22. 11 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATTW0MAO. Transaction: MzAyMTIyNDQ4MGFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XJYI6G0I. Transaction: MzAwNTUwMDUwNGFkaXF6a2N4.

  24. 22 December 2009 Registered office address changed from C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB Wales on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XJYI3G0F. Transaction: MzAwNTQ5NzU3OGFkaXF6a2N4.

  25. 22 December 2009 Secretary's details changed for M and a Secretaries Limited on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH04. Barcode: XJYI4G0G. Transaction: MzAwNTQ5NzU3OWFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for M and a Nominees Limited on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH02. Barcode: XJYI5G0H. Transaction: MzAwNTQ5NzU4MGFkaXF6a2N4.

  27. 30 September 2009 Ad 28/09/09-28/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU8KBDP9. Transaction: MjA0MjUwNTU1OWFkaXF6a2N4.

  28. 28 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVDO1DN7. Transaction: MjA0MjMxNzAwMGFkaXF6a2N4.

  29. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0GO05CV. Transaction: MjAxOTM2NDkxNGFkaXF6a2N4.

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