Aeron Properties Limited, Cardiff
Aeron Properties Limited is a private limited company. Formerly, it was named Mandaco 592 Limited (it was changed on 2009-09-28). Located at 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff CF10 4PL, this 15 years old enterprise was incorporated on 2008-12-04 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this firm: Emma B. (appointed on 01 August 2012), Stephen B. (appointed on 04 December 2008).
| About | |
|---|---|
| Name: Aeron Properties Limited | |
| Number: 06765850 | |
| Incorporation date: 2008-12-04 | |
| End of financial year: 31 December |
| Address: |
3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Stephen B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 24,128 | 30,852 | 43,055 | 54,350 | 51,796 | 85,237 | 245,761 | 361,445 | 213,373 | 148,815 | 272,917 |
| Fixed Assets | - | 1,019,200 | 1,019,200 | 1,019,200 | 1,019,200 | 1,707,199 | 3,603,439 | 3,603,439 | 4,907,375 | 4,907,375 | 6,442,639 | 8,170,044 |
| Total Assets Less Current Liabilities | 100 | 1,040,685 | 1,050,052 | 1,062,255 | 1,073,550 | 1,739,604 | 3,485,801 | 3,658,107 | 5,035,719 | 4,871,139 | 4,181,259 | 5,454,965 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 10,672 | 43,586 | 87,518 | 132,052 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,019,200 | 1,019,200 | 1,019,200 | 1,019,200 | - | - | - | - | - | - | - |
The target date for Aeron Properties Limited confirmation statement filing is 2023-12-18. The last one was sent on 2022-12-04. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Stephen B. who has 1/2 or less of shares, 1/2 or less of voting rights. Emma B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 4, 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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