ACRON AVIATION ACADEMY UK LIMITED
Overview
| Company Name | ACRON AVIATION ACADEMY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09592088 |
| 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 ACADEMY UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACRON AVIATION ACADEMY UK 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 ACADEMY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| L3HARRIS CTS AIRLINE AND ACADEMY TRAINING LIMITED | Feb 14, 2023 | Feb 14, 2023 |
| L3 CTS AIRLINE AND ACADEMY TRAINING LIMITED | Jan 11, 2017 | Jan 11, 2017 |
| L-3 CTC LTD | May 14, 2015 | May 14, 2015 |
What are the latest accounts for ACRON AVIATION ACADEMY UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACRON AVIATION ACADEMY UK LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for ACRON AVIATION ACADEMY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Director's details changed for Mr Robin George Glover-Faure on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Acron Aviation Training Solutions Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for L3Harris Commercial Training Solutions Limited as a person with significant control on Apr 11, 2025 | 2 pages | PSC05 | ||||||||||
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 May 21, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed L3HARRIS cts airline and academy training LIMITED\certificate issued on 11/04/25 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Appointment of Alan Edward Crawford as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
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 31, 2023 | 25 pages | AA | ||||||||||
Change of details for L3Harris Commercial Training Solutions Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||||||||||
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 | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 4 pages | SH01 | ||||||||||
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Appointment of Reed Smith Corporate Services Limited as a secretary on Jan 08, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG on Dec 22, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Who are the officers of ACRON AVIATION ACADEMY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Alan Edward | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 334225460001 | |||||||||||
| CRAWFORD, Alan Edward | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | Australian | 187519440004 | |||||||||
| GLOVER-FAURE, Robin George | Director | Manor Royal RH10 9PY Crawley L3 Commercial Training Solutions Limited W Sussex United Kingdom | United States | British | 243529710002 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| COLLINS, Craig Timothy | Director | Arlington Downs Road Arlington 2200 Tx 76011 United States | United States | American | 228459900001 | |||||||||
| COOK, Ronald | Director | King Street St James SW1Y 6QY London 23 | England | British | 113012210002 | |||||||||
| DALLSINGH, Ashton | Director | Manor Royal RH10 9PY Crawley L3 Commercial Training Solutions Limited W Sussex United Kingdom | United Kingdom | Irish | 238417230001 | |||||||||
| GAUTIER, Todd Winston | Director | Arlington 2200 Arlington Downs Road Tx 76011 | United States | American | 198193460006 | |||||||||
| KANTOR, Steve | Director | New Bridge Street EC4V 6JA London 100 | Usa | United States Citizen | 131098530001 | |||||||||
| MACK, Russell | Director | New Bridge Street EC4V 6JA London 100 | United States | American | 197674060001 | |||||||||
| REILLY, David | Director | New Bridge Street EC4V 6JA London 100 | United States | American | 197674050001 | |||||||||
| WAHL, Stephen Francis | Director | 1002 Avenue T, Suite 100 Grand Prairie C/O Link Simulation & Training Tx 75052 United States | United States | American | 187519660001 | |||||||||
| WEINGAST, Matthew Steven | Director | Arlington Downs Road Arlington 2200 Tx 76011 United States | United States | American | 249298620001 | |||||||||
| YEAGER, Arthur | Director | New Bridge Street EC4V 6JA London 100 | United States | American | 198194260001 |
Who are the persons with significant control of ACRON AVIATION ACADEMY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acron Aviation Training Solutions Limited | Apr 06, 2016 | Wellington Street LS1 4DL Leeds Fao Rin/Tam 33 England | No | ||||||||||
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Natures of Control
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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