ACIRON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACIRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12106055
    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 ACIRON LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACIRON LIMITED located?

    Registered Office Address
    Fron Heulog
    Forest Road
    LL24 0BL Betws-Y-Coed
    Conwy
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACIRON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ACIRON LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for ACIRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2024 with updates

    3 pagesCS01

    Registered office address changed from Leonherman 7 Christie Way Christie Fields Manchester M21 7QY United Kingdom to Fron Heulog Forest Road Betws-Y-Coed Conwy LL24 0BL on Mar 06, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Registered office address changed from 5 Allandale Bradgate Road Altrincham WA14 4PQ United Kingdom to Leonherman 7 Christie Way Christie Fields Manchester M21 7QY on Nov 16, 2020

    1 pagesAD01

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 16, 2019

    Statement of capital on Jul 16, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ACIRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARDWOOD, Joseph
    Forest Road
    LL24 0BL Betws-Y-Coed
    Fron Heulog
    Conwy
    Wales
    Director
    Forest Road
    LL24 0BL Betws-Y-Coed
    Fron Heulog
    Conwy
    Wales
    United KingdomBritishFinance Director48786700003

    Who are the persons with significant control of ACIRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Beardwood
    Forest Road
    LL24 0BL Betws-Y-Coed
    Fron Heulog
    Conwy
    Wales
    Jul 16, 2019
    Forest Road
    LL24 0BL Betws-Y-Coed
    Fron Heulog
    Conwy
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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