ACRON AVIATION ANALYTICS LIMITED: Filings
Overview
| Company Name | ACRON AVIATION ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041206 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | 1 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 | ||||||||||
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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 | ||||||||||
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