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ACRON AVIATION HOLDINGS LIMITED

ACRON AVIATION 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 NameACRON AVIATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12550041
    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 ACRON AVIATION HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACRON AVIATION HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACRON AVIATION HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    L3HARRIS TECHNOLOGIES CTS HOLDINGS LIMITEDApr 07, 2020Apr 07, 2020

    What are the latest accounts for ACRON AVIATION HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 29, 2023

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

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for ACRON AVIATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed L3HARRIS technologies cts holdings LIMITED\certificate issued on 13/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2025

    		RES15

    Second filing of Confirmation Statement dated Apr 06, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 25, 2025

    		2 pagesAP04

    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 pagesAD01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Memorandum and Articles of Association

    		30 pagesMA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of L3Harris Technologies, Inc. as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Appointment of Alan Edward Crawford as a secretary on Mar 28, 2025

    		2 pagesAP03

    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 pagesAD01

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Mar 28, 2025

    		1 pagesTM02

    Termination of appointment of Christoph Feddersen as a director on Mar 28, 2025

    		1 pagesTM01

    Termination of appointment of John Philip Cantillon as a director on Mar 28, 2025

    		1 pagesTM01

    Appointment of Robin George Glover-Faure as a director on Mar 28, 2025

    		2 pagesAP01

    Appointment of Alan Edward Crawford as a director on Mar 28, 2025

    		2 pagesAP01

    Statement of capital on Mar 27, 2025

    • Capital: USD 1,005
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/03/2025
    		RES13

    Second filing of a statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: USD 1,005
    		4 pagesRP04SH01

    Full accounts made up to Dec 29, 2023

    		20 pagesAA

    Termination of appointment of Scott Theodore Mikuen as a director on Aug 14, 2024

    		1 pagesTM01

    Appointment of Christoph Feddersen as a director on Aug 20, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of ACRON AVIATION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Alan Edward
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		334224290001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    CRAWFORD, Alan Edward
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAustralian334168740001
    GLOVER-FAURE, Robin George
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesBritish334169020001
    REED SMITH CORPORATE SERVICES LIMITED
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		Secretary
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01865431
    		128914620002
    CANTILLON, John Philip
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican322428070001
    EPASINGHE, Surangi Ruvanthi
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310201930001
    FEDDERSEN, Christoph
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		Director
    Blossom Yard
    Fourth Floor
    E1 6RS London
    1
    United Kingdom
    		United StatesAmerican326186580001
    MIKUEN, Scott Theodore
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310202260001
    MIKUEN, Scott Theodore
    W Nasa Blvd
    32937 Melbourne
    1025
    Florida
    United States
    		Director
    W Nasa Blvd
    32937 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican148441660001
    MONTESI, Corliss Jeanne
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican310202410001
    SCHUMACHER, Kristene Ann
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican285486330001
    TAYLOR, Todd Allen
    W Nasa Blvd
    32937 Melbourne
    1025
    Florida
    United States
    		Director
    W Nasa Blvd
    32937 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican268516910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACRON AVIATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L3harris Technologies, Inc.
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Dec 30, 2020
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of The State Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number209229
    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.
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Dec 29, 2020
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number12550067
    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.
    L-3 Global Holding Uk Limited
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Apr 07, 2020
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09592037
    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 ACRON AVIATION HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2025The 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