ACRON AVIATION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12550041

Incorporation date

07/04/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2022)

10/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

13/06/2025

Certificate of change of name

View PDF (3 pages)

28/05/2025

Second filing of Confirmation Statement dated 2024-04-06

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

25/04/2025

Registered office address changed from Fao Rin/Tam 33 Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-04-25

View PDF (1 pages)

25/04/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-04-25

View PDF (2 pages)

16/04/2025

Resolutions

View PDF (32 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (30 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (32 pages)

03/04/2025

Appointment of Alan Edward Crawford as a secretary on 2025-03-28

View PDF (2 pages)

03/04/2025

Cessation of L3Harris Technologies, Inc. as a person with significant control on 2025-03-28

View PDF (1 pages)

03/04/2025

Notification of a person with significant control statement

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02/04/2025

Appointment of Alan Edward Crawford as a director on 2025-03-28

View PDF (2 pages)

02/04/2025

Appointment of Robin George Glover-Faure as a director on 2025-03-28

View PDF (2 pages)

02/04/2025

Termination of appointment of John Philip Cantillon as a director on 2025-03-28

View PDF (1 pages)

02/04/2025

Termination of appointment of Christoph Feddersen as a director on 2025-03-28

View PDF (1 pages)

02/04/2025

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2025-03-28

View PDF (1 pages)

02/04/2025

Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Fao Rin/Tam 33 Wellington Street Leeds LS1 4DL on 2025-04-02

View PDF (1 pages)

27/03/2025

Resolutions

View PDF (1 pages)

27/03/2025

Solvency Statement dated 26/03/25

View PDF (1 pages)

27/03/2025

Statement by Directors

View PDF (1 pages)

27/03/2025

Statement of capital on 2025-03-27

View PDF (3 pages)

28/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-03

View PDF (4 pages)

12/12/2024

Full accounts made up to 2023-12-29

View PDF (20 pages)

22/08/2024

Appointment of Christoph Feddersen as a director on 2024-08-20

View PDF (2 pages)

22/08/2024

Termination of appointment of Scott Theodore Mikuen as a director on 2024-08-14

View PDF (1 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (4 pages)

03/05/2024

Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 2024-05-02

View PDF (1 pages)

26/04/2024

Termination of appointment of Corliss Jeanne Montesi as a director on 2024-04-24

View PDF (1 pages)

26/04/2024

Appointment of John Philip Cantillon as a director on 2024-04-25

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (5 pages)

11/01/2024

Appointment of Reed Smith Corporate Services Limited as a secretary on 2023-12-28

View PDF (2 pages)

05/01/2024

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2024-01-05

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-30

View PDF (22 pages)

15/06/2023

Appointment of Surangi Ruvanthi Epasinghe as a director on 2023-06-12

View PDF (2 pages)

15/06/2023

Appointment of Scott Theodore Mikuen as a director on 2023-06-12

View PDF (2 pages)

15/06/2023

Appointment of Corliss Jeanne Montesi as a director on 2023-06-12

View PDF (2 pages)

15/06/2023

Termination of appointment of Kristene Ann Schumacher as a director on 2023-06-12

View PDF (1 pages)

03/05/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-14

View PDF (4 pages)

03/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

25/04/2023

Second filing of Confirmation Statement dated 2022-04-06

View PDF (3 pages)

22/04/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

20/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

19/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (5 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-14

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2023

Next confirmation date

06/04/2026

Last change occurred

29/12/2023

Accounts

Full

Last made up date

29/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	25/04/2025 - Present	2431
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	28/12/2023 - 28/03/2025	131
Montesi, Corliss Jeanne	Director	12/06/2023 - 24/04/2024	10
Mikuen, Scott Theodore	Director	12/06/2023 - 14/08/2024	18
Crawford, Alan Edward	Director	28/03/2025 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACRON AVIATION HOLDINGS LIMITED

ACRON AVIATION HOLDINGS LIMITED is an(a) Active company incorporated on 07/04/2020 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRON AVIATION HOLDINGS LIMITED?

ACRON AVIATION HOLDINGS LIMITED is currently Active. It was registered on 07/04/2020 .

Where is ACRON AVIATION HOLDINGS LIMITED located?

ACRON AVIATION HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ACRON AVIATION HOLDINGS LIMITED do?

ACRON AVIATION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACRON AVIATION HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-06 with updates.