AERONA HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 11864862 |
Category | Private Limited Company |
Incorporated | 06 Mar 2019 |
Age | 5 years, 3 months, 8 days |
Jurisdiction | England Wales |
SUMMARY
AERONA HOLDINGS LIMITED is an active private limited company with number 11864862. It was incorporated 5 years, 3 months, 8 days ago, on 06 March 2019. The company address is Unit Lf1-6 Lafone House 11-13 Unit Lf1-6 Lafone House 11-13, London, SE1 3HN, England.
Company Fillings
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Cessation of a person with significant control
Date: 05 Jul 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-07
Psc name: Yasmin Jayne Crawford
Documents
Notification of a person with significant control
Date: 28 Jun 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-07
Psc name: Spencer Crawford
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yasmin Jayne Crawford
Termination date: 2023-05-04
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-04
Officer name: Mr Spencer Crawford
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-14
New address: Unit Lf1-6 Lafone House 11-13 Leathermarket Street London SE1 3HN
Old address: 165 High Street Honiton Devon EX14 1LQ United Kingdom
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Capital allotment shares
Date: 24 May 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-04-26
Documents
Change account reference date company current extended
Date: 29 Mar 2019
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-05-31
Documents
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