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Aeron Branding Limited LONDON

Founded in 2014, Aeron Branding, classified under reg no. 08842767 is an active company. Currently registered at Orion House 5 Upper St Martins Lane WC2H 9EA, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Matthew M., Tamara M.. Of them, Matthew M., Tamara M. have been with the company the longest, being appointed on 13 January 2014. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Aeron Branding Limited Address / Contact

Office Address Orion House 5 Upper St Martins Lane
Office Address2 Covent Garden
Town London
Post code WC2H 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08842767
Date of Incorporation Mon, 13th Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Matthew M.

Position: Director

Appointed: 13 January 2014

Tamara M.

Position: Director

Appointed: 13 January 2014

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 13 January 2014

Resigned: 29 January 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Matthew M. This PSC and has 50,01-75% shares. The second entity in the PSC register is Tamara-Jane M. This PSC owns 25-50% shares.

Matthew M.

Notified on 12 January 2017
Nature of control: 50,01-75% shares

Tamara-Jane M.

Notified on 12 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth82767 392       
Balance Sheet
Cash Bank On Hand 33 11546 14138 74711 295-16 924-18 33579 02778 491
Current Assets132 375140 137163 03788 03555 35735 17162 0381 086 344383 135
Debtors157 916107 022116 89649 28844 06252 09579 5431 007 317304 644
Net Assets Liabilities 67 392107 45239 563-15 117-127 2667789 20430 001
Other Debtors 3 2006 0006 0006 0007 75577 65814 529124 238
Property Plant Equipment 3 6175 79117 26812 8099 2053 8592 4162 244
Cash Bank In Hand7 13633 115       
Net Assets Liabilities Including Pension Asset Liability73067 392       
Tangible Fixed Assets2 6843 617       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve72067 382       
Shareholder Funds82767 392       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 2742 9336 42812 11119 21524 56129 22535 009
Additions Other Than Through Business Combinations Property Plant Equipment  3 833 1 2233 500 3 2215 612
Amounts Owed By Group Undertakings Participating Interests       555 072114 327
Average Number Employees During Period   111222
Bank Borrowings      50 00043 47632 472
Corporation Tax Payable 30 55711 721      
Creditors 69 59161 37665 74083 28388 57250 7611 036 080322 906
Fixed Assets2 6843 6175 79117 26812 8099 2053 8592 4162 244
Increase From Depreciation Charge For Year Property Plant Equipment  1 659 5 6837 1045 3464 6645 784
Net Current Assets Liabilities-1 95463 775101 66122 295-27 926-53 40146 91950 26460 229
Other Creditors 40 46921 20718 5175 7602 44012 440920 907302 440
Other Taxation Social Security Payable -6 771-1 907      
Property Plant Equipment Gross Cost 4 8918 72423 69724 92028 42028 42031 64137 253
Taxation Social Security Payable   -3078 21111 67538 87722 174159
Total Assets Less Current Liabilities73067 392107 45239 563-15 117-44 19650 77852 68062 473
Trade Creditors Trade Payables 5 33630 35547 53069 31274 4579 44492 99920 307
Trade Debtors Trade Receivables 97 051110 89643 28838 06244 34038 357437 71666 079
Creditors Due Within One Year166 90976 362       
Tangible Fixed Assets Additions3 0911 800       
Tangible Fixed Assets Cost Or Valuation3 0914 891       
Tangible Fixed Assets Depreciation4071 274       
Tangible Fixed Assets Depreciation Charged In Period407867       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 		Free Download (5 pages)

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