ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aeron Automation Limited

Aeron Automation Limited is an active company incorporated on 5 April 1984 with the registered office located in Glasgow, Lanarkshire. Aeron Automation Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC087533
Private limited company
Scottish Company
Age
41 years
Incorporated 5 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
46-48 Wilson Place
Nerston Industrial Estate
East Kilbride
G74 4QD
Same address since incorporation
Telephone
01355226022
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1985
Director • British • Lives in Scotland • Born in Sep 1988
Aeron Automation Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aeron Automation Holdings Ltd
David Stewart and Leigh Andrej McNiven are mutual people.
Active
Drainmaster Scotland Ltd
David Stewart is a mutual person.
Active
Home Heating Services (Scotland) Ltd
David Stewart is a mutual person.
Active
Home Heating Services & Repairs Limited
David Stewart is a mutual person.
Active
Drainmaster Holdings Limited
David Stewart is a mutual person.
Active
Succession Investment Group Limited
David Stewart is a mutual person.
Active
Macro On The Move Ltd
David Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.01K
Decreased by £90.41K (-74%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.02M
Increased by £222.71K (+28%)
Total Liabilities
-£653.79K
Increased by £196.61K (+43%)
Net Assets
£362.81K
Increased by £26.1K (+8%)
Debt Ratio (%)
64%
Increased by 6.72% (+12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Leigh Andrej Mcniven Resigned
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Colin Alan Rae Resigned
1 Year 9 Months Ago on 21 Nov 2023
Leigh Andrej Mcniven Appointed
1 Year 9 Months Ago on 21 Nov 2023
Victor Mellors Resigned
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 18 Nov 2023
Get Credit Report
Discover Aeron Automation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Second filing for the termination of Leigh Andrej Mcniven as a director
Submitted on 4 Mar 2025
Termination of appointment of Leigh Andrej Mcniven as a director on 23 September 2024
Submitted on 4 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Registration of charge SC0875330004, created on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 8 Dec 2023
Registration of charge SC0875330003, created on 18 November 2023
Submitted on 30 Nov 2023
Appointment of David Stewart as a director on 21 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Victor Mellors as a director on 21 November 2023
Submitted on 29 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year