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ACRON AVIATION GROUP LIMITED

ACRON AVIATION GROUP LIMITED

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

    • Overview

    Company NameACRON AVIATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13800578
    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 GROUP LIMITED?

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

    Where is ACRON AVIATION GROUP 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 GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    L3HARRIS CTS GROUP LIMITEDDec 14, 2021Dec 14, 2021

    What are the latest accounts for ACRON AVIATION GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for ACRON AVIATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Dec 13, 2025 with updates

    		4 pagesCS01

    Change of details for Acron Aviation Limited as a person with significant control on May 21, 2025

    		2 pagesPSC05

    Change of details for L3Harris Cts Limited as a person with significant control on Apr 11, 2025

    		2 pagesPSC05

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

    		2 pagesPSC05

    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 pagesAD01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed L3HARRIS cts group LIMITED\certificate issued on 11/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2025

    		RES15

    Memorandum and Articles of Association

    		30 pagesMA

    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 John Philip Cantillon as a director on Mar 28, 2025

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM02

    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

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

    • Capital: GBP 5,713.9
    		4 pagesRP04SH01

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

    • Capital: GBP 5,112.9
    		4 pagesRP04SH01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 27, 2025

    • Capital: GBP 6,113.2
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/03/2025
    		RES13

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 6,113.2
    		3 pagesSH01

    Confirmation statement made on Dec 13, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 29, 2023

    		19 pagesAA

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

    		1 pagesTM01
    View All Filings

    Who are the officers of ACRON AVIATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 Number1865431
    		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.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican310166530001
    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.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican148441660001
    MONTESI, Corliss Jeanne
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican310166520001
    SCHUMACHER, Kristene Ann
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		Director
    W. Nasa Blvd.
    32919 Melbourne
    1025
    Florida
    United States
    		United StatesAmerican285486330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Dec 17, 2021
    New Bridge Street
    EC4V 6JA London
    100
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12550041
    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.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    England
    		Dec 17, 2021
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13091203
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Dec 14, 2021
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5804377
    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.
    • license: CC0