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ACRO HOLDINGS LIMITED

ACRO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameACRO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10853845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACRO HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ACRO HOLDINGS LIMITED located?

    Registered Office Address
    Acro Aircraft Seating Limited Eldon Way
    Crick
    NN6 7SL Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACRO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3273 LIMITEDJul 06, 2017Jul 06, 2017

    What are the latest accounts for ACRO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACRO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for ACRO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 05, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 05, 2020

    		3 pagesRP04CS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Bangrui Chen as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Miss Jessica Yinxuan Fang as a secretary on Nov 24, 2023

    		2 pagesAP03

    Termination of appointment of Michael Alan Caines as a secretary on Nov 24, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Notification of Bangrui Chen as a person with significant control on Apr 01, 2023

    		2 pagesPSC01

    Cessation of Shanghai Tiancheng Aviation Technology Co Ltd as a person with significant control on Feb 23, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Cessation of Chen Bangrui as a person with significant control on Apr 29, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Notification of Shanghai Tiancheng Aviation Technology Co Ltd as a person with significant control on Sep 01, 2020

    		2 pagesPSC03

    Registered office address changed from Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR to Acro Aircraft Seating Limited Eldon Way Crick Northampton NN6 7SL on Nov 16, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of ACRO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANG, Jessica Yinxuan
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Secretary
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		316340830001
    CHEN, Yun
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Director
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		ChinaChinese239673070001
    CAINES, Michael Alan
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Secretary
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		263911960001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritish189869940001
    XU, Xiaohe
    Lowfield Heath
    RH11 0PR Crawley
    Old Brighton Road
    West Sussex
    		Director
    Lowfield Heath
    RH11 0PR Crawley
    Old Brighton Road
    West Sussex
    		ChinaChinese238932240001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACRO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bangrui Chen
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Apr 01, 2023
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Shanghai Tiancheng Aviation Technology Co Ltd
    South Renjie Road
    Fengxian District
    398
    Shanghai
    China
    		Sep 01, 2020
    South Renjie Road
    Fengxian District
    398
    Shanghai
    China
    		Yes
    Legal FormLimited Company
    Legal AuthorityChina
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chen Bangrui
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Oct 12, 2017
    Eldon Way
    Crick
    NN6 7SL Northampton
    Acro Aircraft Seating Limited
    England
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Jul 06, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ACRO HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 14, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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