Aeron Automation Holdings Ltd
- Company number
- SC467298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2014
- Nature of business
- Activities of head offices
- Corporate group
- Succession Investment Group Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Victor Mellors | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Nov 2023 |
| Mr Colin Alan Rae | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Nov 2023 |
| Succession Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £364,810 | 2 |
| 31 Mar 2024 | - | 2 |
| 31 Mar 2023 | - | 2 |
| 31 Mar 2022 | - | 2 |
| 31 Mar 2021 | - | 2 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
Connections
Owned by
Aeron Automation Holdings Ltd → Succession Investment Group Limited
Controls
- Aeron Automation Limited (SC087533)