ACRON AVIATION LIMITED

Overview

Company Name	ACRON AVIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13091203
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2020

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 LIMITED?

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

Where is ACRON AVIATION 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 LIMITED?

Previous Company Names
Company Name	From	Until
L3HARRIS CTS LIMITED	Dec 18, 2020	Dec 18, 2020

What are the latest accounts for ACRON AVIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 03, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for ACRON AVIATION LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2026

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

6 pages

RP01CS01

Sep 24, 2026

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

Capital: USD 1,007

3 pages

SH01

Jun 30, 2026

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 27, 2026

Full accounts made up to Jan 03, 2025

21 pages

May 26, 2026

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 26, 2026

legacy

4 pages

RP01SH01

Dec 23, 2025

Confirmation statement made on Dec 17, 2025 with updates

5 pages

CS01

Annotations
Date	Annotation
Sep 28, 2026	Replaced A replacement cs01 was registered on 28/09/2026 as the original contained an error.

Jun 23, 2025

Change of details for L3Harris Technologies Cts Holdings Limited as a person with significant control on Jun 13, 2025

2 pages

PSC05

May 21, 2025

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

Apr 15, 2025

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 11, 2025

Certificate of change of name

Company name changed L3HARRIS cts LIMITED\certificate issued on 11/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 10, 2025	RES15

Apr 09, 2025

Memorandum and Articles of Association

30 pages

Apr 03, 2025

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

2 pages

AP03

Apr 02, 2025

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

Apr 02, 2025

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

1 pages

TM02

Apr 02, 2025

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

1 pages

TM01

Apr 02, 2025

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

1 pages

TM01

Apr 02, 2025

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

2 pages

AP01

Apr 02, 2025

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

2 pages

AP01

Mar 27, 2025

Statement of capital on Mar 27, 2025

Capital: USD 1,005

3 pages

SH19

Mar 27, 2025

legacy

1 pages

SH20

Mar 27, 2025

legacy

1 pages

CAP-SS

Mar 27, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 26/03/2025	RES13

Dec 23, 2024

Confirmation statement made on Dec 17, 2024 with updates

5 pages

CS01

Dec 12, 2024

Full accounts made up to Dec 29, 2023

21 pages

View All Filings

Who are the officers of ACRON AVIATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRAWFORD, Alan Edward

Mar 28, 2025

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

334224300001

CRAWFORD, Alan Edward

Mar 28, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

Australian

1982-3

334168740001

GLOVER-FAURE, Robin George

Mar 28, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

British

1965-6

334169020001

REED SMITH CORPORATE SERVICES LIMITED

Dec 18, 2020

Mar 28, 2025

Secretary

Blossom Yard

Fourth Floor

E1 6RS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	1865431

128914620002

CANTILLON, John Philip

Apr 25, 2024

Mar 28, 2025

Director

W. Nasa Blvd.

32919 Melbourne

1025

Florida

United States

American

1966-3

322428070001

EPASINGHE, Surangi Ruvanthi

Jun 12, 2023

May 02, 2024

Director

W. Nasa Blvd.

32919 Melbourne

1025

Florida

United States

American

1971-10

310166530001

FEDDERSEN, Christoph Theodor

Aug 20, 2024

Mar 28, 2025

Director

Blossom Yard

Fourth Floor

E1 6RS London

United Kingdom

United States

American

1971-6

326186580001

MIKUEN, Scott Theodore

Dec 18, 2020

Aug 14, 2024

Director

West Nasa Boulevard

32919 Melbourne

1025

Florida

United States

American

1961-12

148441660001

MONTESI, Corliss Jeanne

Jun 12, 2023

Apr 24, 2024

Director

W. Nasa Blvd.

32919 Melbourne

1025

Florida

United States

American

1964-7

310166520001

SCHUMACHER, Kristene Ann

Dec 18, 2020

Jun 12, 2023

Director

West Nasa Boulevard

32919 Melbourne

1025

Florida

United States

American

1966-6

285486330001

TAYLOR, Todd Allen

Dec 18, 2020

Sep 02, 2021

Director

West Nasa Boulevard

32919 Melbourne

1025

Florida

United States

American

1973-2

268516910001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Acron Aviation Holdings Limited

Dec 18, 2020

New Bridge Street

EC4V 6JA London

100

England

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12550041

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

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.
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