ACRON AVIATION ANALYTICS LIMITED
Overview
| Company Name | ACRON AVIATION ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041206 |
| 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 ACRON AVIATION ANALYTICS LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is ACRON AVIATION ANALYTICS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACRON AVIATION ANALYTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L3HARRIS FLIGHT DATA SERVICES LIMITED | Jan 11, 2022 | Jan 11, 2022 |
| FLIGHT DATA SERVICES LIMITED | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for ACRON AVIATION ANALYTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2025 |
What is the status of the latest confirmation statement for ACRON AVIATION ANALYTICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for ACRON AVIATION ANALYTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 03, 2025 | 26 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robin George Glover-Faure on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed L3HARRIS flight data services LIMITED\certificate issued on 13/06/25 | 3 pages | CERTNM | ||||||||||
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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 Apr 25, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 25, 2025 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Secretary's details changed for Alan Edward Edward on Mar 28, 2025 | 1 pages | CH03 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of L3Harris Commercial Training Solutions Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||
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 Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Alan Edward Edward as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew Steven Weingast as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 29, 2023 | 26 pages | AA | ||||||||||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD04 | ||||||||||
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 Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of ACRON AVIATION ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Alan Edward | Secretary | 33 Wellington Street LS1 4DL Leeds Fao Rin/Tam England | 334181980002 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CRAWFORD, Alan Edward | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | Australian | 259897850001 | |||||||||
| GLOVER-FAURE, Robin George | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | British | 243529710002 | |||||||||
| BARRASS, John Alan | Secretary | Rosewood House, 117 The Street, Hullavington SN14 6DR Chippenham Wiltshire | British | 78167100001 | ||||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||
| JESSE, David | Secretary | 14 Brookmeadow PO15 5JH Fareham Hampshire | British | 71677770001 | ||||||||||
| NEW, Christopher Raymond | Secretary | Brook House Pennerley SY5 0NE Minsterley Shropshire | British | 45482970002 | ||||||||||
| WEBSTER, Dirk Keith | Secretary | 24 Forest Close TF5 0LA Telford Shropshire | British | 43190340002 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| BARRASS, John Alan | Director | Rosewood House, 117 The Street, Hullavington SN14 6DR Chippenham Wiltshire | United Kingdom | British | 78167100001 | |||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||
| COOK, Ronald | Director | Parkway Whiteley PO15 7AH Fareham 1600 Hampshire England | England | British | 113012210002 | |||||||||
| GAUTIER, Todd Winston | Director | Parkway Whiteley PO15 7AH Fareham 1600 Hampshire England | United States | American | 198193460006 | |||||||||
| GRUMMIT, Eric | Director | 53 Stein Road PO10 8LB Emsworth Hampshire | British | 71677830001 | ||||||||||
| JESSE, David | Director | 14 Brookmeadow PO15 5JH Fareham Hampshire | England | British | 71677770001 | |||||||||
| JESSE, Roma Olive | Director | Brookmeadow PO15 5JH Fareham 14 Hampshire United Kingdom | England | British | 135474690001 | |||||||||
| NEW, Christopher Raymond | Director | Brook House Pennerley SY5 0NE Minsterley Shropshire | England | British | 45482970002 | |||||||||
| WEINGAST, Matthew Steven | Director | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | United States | American | 249298620001 |
Who are the persons with significant control of ACRON AVIATION ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3harris Commercial Training Solutions Limited | Jun 14, 2019 | New Bridge Street EC4V 6JA London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Jesse | Jul 01, 2016 | Brookmeadow PO15 5JH Fareham 14 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACRON AVIATION ANALYTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2025 | 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