ACORNAIR LIMITED
Overview
| Company Name | ACORNAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02679404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORNAIR LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is ACORNAIR LIMITED located?
| Registered Office Address | 23 - 25 Sherbrooke Road Fulham SW6 7QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORNAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACORNAIR LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for ACORNAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Henry Stanislaw Klocek on Sep 28, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of ACORNAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLOCEK, Martin | Secretary | 23 - 25 Sherbrooke Road Fulham SW6 7QJ London | British | Consultant | 102824910001 | |||||
| KLOCEK, Henryk Stanislaw | Director | 23 - 25 Sherbrooke Road Fulham SW6 7QJ London | United Kingdom | British | Exporter | 34635130004 | ||||
| KLOCEK, Martin | Director | 23 - 25 Sherbrooke Road Fulham SW6 7QJ London | United Kingdom | British | Director | 102824910001 | ||||
| BRISTOW, Gillian | Nominee Secretary | 28 Kings Parade Soham CB7 5AR Ely Cambs | British | 900002130001 | ||||||
| KLOCEK, Henry Stanislaw | Secretary | 8 Birkbeck Road SW19 8NZ London | British | Exporter | 34635130002 | |||||
| KLOCEK, Stanislaw | Secretary | 176 St Albans Avenue W4 5JU London | British | 102825050001 | ||||||
| BRISTOW, Gillian | Nominee Director | 28 Kings Parade Soham CB7 5AR Ely Cambs | British | 900002130001 | ||||||
| COWLAN, Madeliene Lorraine | Nominee Director | 26 Sedge Fen Lakenheath IP27 9LE Brandon Suffolk | British | 900002120001 | ||||||
| KLOCEK, Stanislaw | Director | 23 - 25 Sherbrooke Road Fulham SW6 7QJ London | England | British | Director | 102825050001 |
What are the latest statements on persons with significant control for ACORNAIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0