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ACRON AVIATION HOLDINGS LIMITED
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ACRON AVIATION HOLDINGS LIMITED: Filings

    • Overview

    Company NameACRON AVIATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12550041
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACRON AVIATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: USD 1,007
    		3 pagesSH01

    Full accounts made up to Jan 03, 2025

    		20 pagesAA

    Confirmation statement made on Apr 06, 2026 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2026Replaced A replacement CS01 was registered on 28/09/2026 as the original contained an error

    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

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2026Replaced A replacement CS01 was registered on 28/09/2026 as the original contained an error

    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
    234Next

    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