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Aeron Automation Holdings Ltd

Aeron Automation Holdings Ltd is an active company incorporated on 14 January 2014 with the registered office located in Glasgow, Lanarkshire. Aeron Automation Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC467298
Private limited company
Scottish Company
Age
11 years
Incorporated 14 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months 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
East Kilbride
Glasgow
G74 4QD
Same address since incorporation
Telephone
01355226022
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1988
Director • British • Lives in Scotland • Born in Aug 1985
Succession Investment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeron Automation Limited
Leigh Andrej McNiven and David Stewart 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£365.41K
Decreased by £600 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£365.41K
Decreased by £600 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Leigh Andrej Mcniven Resigned
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
David Stewart Appointed
1 Year 9 Months Ago on 21 Nov 2023
Colin Alan Rae Resigned
1 Year 9 Months Ago on 21 Nov 2023
Victor Mellors 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 (PSC) Resigned
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Leigh Andrej Mcniven as a director on 23 August 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 26 Jan 2024
Notification of Succession Investment Group Limited as a person with significant control on 21 November 2023
Submitted on 29 Nov 2023
Cessation of Colin Alan Rae as a person with significant control on 21 November 2023
Submitted on 29 Nov 2023
Cessation of Victor Mellors as a person with significant control on 21 November 2023
Submitted on 29 Nov 2023
Appointment of Leigh Andrej Mcniven 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
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