Founded in 2014, Aeron Automation Holdings, classified under reg no. SC467298 is an active company. Currently registered at 46-48 Wilson Place G74 4QD, Glasgow the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely David S., Leigh M.. Of them, David S., Leigh M. have been with the company the longest, being appointed on 21 November 2023. As of 9 June 2024, there were 3 ex directors - Victor M., Colin R. and others listed below. There were no ex secretaries.
| Office Address | 46-48 Wilson Place |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G74 4QD |
| Country of origin | United Kingdom |
| Registration Number | SC467298 |
| Date of Incorporation | Tue, 14th Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Succession Investment Group Limited from Perth, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Victor M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Succession Investment Group Limited
6 Atholl Crescent, Perth, PH1 5JN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | Sc782762 |
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victor M.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin R.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 134 410 | 219 210 | 218 610 | 218 010 | 218 010 |
| Other | |||||
| Amounts Owed By Group Undertakings | 134 410 | 219 210 | 218 610 | 218 010 | 218 010 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Investments Fixed Assets | 148 000 | 148 000 | 148 000 | 148 000 | 148 000 |
| Investments In Group Undertakings | 148 000 | 148 000 | 148 000 | 148 000 | 148 000 |
| Net Current Assets Liabilities | 133 210 | 218 610 | 218 010 | 218 010 | 218 010 |
| Total Assets Less Current Liabilities | 281 210 | 366 610 | 366 010 | 366 010 | 366 010 |
| Creditors | 1 200 | 600 | 600 | ||
| Other Creditors | 1 200 | 600 | 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, March 2024 |
accounts | Free Download (8 pages) |
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