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ACER INFINITY LIMITED

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ACER INFINITY LIMITED

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Key Data

Status

Active

Company No.

08679635

Incorporation date

06/09/2013

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

38 Station Road, Hesketh Bank, Preston PR4 6SPCopy
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Latest events (Record since 06/09/2013)
dot icon19/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (7 pages)
dot icon08/10/2025
Director's details changed for Mrs Karen Jayne Halton on 2025-10-01
View PDF (2 pages)
dot icon08/10/2025
Director's details changed for Mr David Philip Halton on 2025-10-01
View PDF (2 pages)
dot icon08/10/2025
Director's details changed for Mr David Philip Halton on 2025-10-01
View PDF (2 pages)
dot icon12/09/2025
Change of details for Mr David Philip Halton as a person with significant control on 2024-04-10
View PDF (2 pages)
dot icon11/09/2025
Cessation of Karen Jayne Halton as a person with significant control on 2024-04-10
View PDF (1 pages)
dot icon11/09/2025
Confirmation statement made on 2025-09-04 with updates
View PDF (4 pages)
dot icon01/09/2025
Change of details for Mrs Karen Jayne Halton as a person with significant control on 2025-07-29
View PDF (2 pages)
dot icon29/08/2025
Change of details for Mr David Philip Halton as a person with significant control on 2025-07-29
View PDF (2 pages)
dot icon29/08/2025
Change of details for Mrs Karen Jayne Halton as a person with significant control on 2025-07-29
View PDF (2 pages)
dot icon29/08/2025
Director's details changed for Mr David Osorio on 2025-07-29
View PDF (2 pages)
dot icon29/07/2025
Registered office address changed from 10 Becconsall Gardens Hesketh Bank Preston Lancashire PR4 6EN to 38 Station Road Hesketh Bank Preston PR4 6SP on 2025-07-29
View PDF (1 pages)
dot icon04/11/2024
Director's details changed for Mr David Osorio on 2024-11-01
View PDF (2 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon13/05/2024
Appointment of Mr Christopher Stevens as a director on 2024-05-03
View PDF (2 pages)
dot icon13/05/2024
Appointment of Mr David Osorio as a director on 2024-05-03
View PDF (2 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon04/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with updates
View PDF (5 pages)
dot icon04/09/2020
Termination of appointment of Carolynne Ewan as a director on 2020-08-01
View PDF (1 pages)
dot icon04/09/2020
Termination of appointment of Alan Robert Ewan as a director on 2020-08-01
View PDF (1 pages)
dot icon21/04/2020
Purchase of own shares.
View PDF (3 pages)
dot icon09/04/2020
Satisfaction of charge 086796350002 in full
View PDF (1 pages)
dot icon12/02/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon09/10/2017
Registration of charge 086796350002, created on 2017-10-02
View PDF (38 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon16/05/2017
Registration of charge 086796350001, created on 2017-05-16
View PDF (30 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon07/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2014
Current accounting period shortened from 2014-09-30 to 2014-08-31
View PDF (1 pages)
dot icon01/03/2014
Director's details changed for Mr Alan Robert Ewab on 2014-03-01
View PDF (2 pages)
dot icon01/03/2014
Statement of capital following an allotment of shares on 2014-03-01
View PDF (3 pages)
dot icon01/03/2014
Appointment of Mrs Carolynne Ewan as a director
View PDF (2 pages)
dot icon01/03/2014
Appointment of Mr Alan Robert Ewab as a director
View PDF (2 pages)
dot icon18/02/2014
Registered office address changed from 60 Glenpark Drive Hesketh Bank Preston PR4 6TA United Kingdom on 2014-02-18
View PDF (1 pages)
dot icon06/09/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-7.49 % *

* during past year

Cash in Bank

£100,596.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
889.07K
-
0.00
108.75K
-
2022
2
880.36K
-
0.00
100.60K
-
2022
2
880.36K
-
0.00
100.60K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

880.36K £Descended-0.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.60K £Descended-7.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halton, Karen Jayne
Director
06/09/2013 - Present
4
Halton, David Philip
Director
06/09/2013 - Present
5
Halton, Karen Jayne
Secretary
06/09/2013 - Present
-
Ewan, Alan Robert
Director
01/03/2014 - 01/08/2020
1
Ewan, Carolynne
Director
01/03/2014 - 01/08/2020
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACER INFINITY LIMITED

ACER INFINITY LIMITED is an(a) Active company incorporated on 06/09/2013 with the registered office located at 38 Station Road, Hesketh Bank, Preston PR4 6SP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACER INFINITY LIMITED?

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ACER INFINITY LIMITED is currently Active. It was registered on 06/09/2013 .

Where is ACER INFINITY LIMITED located?

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ACER INFINITY LIMITED is registered at 38 Station Road, Hesketh Bank, Preston PR4 6SP.

What does ACER INFINITY LIMITED do?

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ACER INFINITY LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ACER INFINITY LIMITED have?

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ACER INFINITY LIMITED had 2 employees in 2022.

What is the latest filing for ACER INFINITY LIMITED?

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The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-08-31.