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ACRO AIRCRAFT SEATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acro Aircraft Seating Limited. The company was founded 17 years ago and was given the registration number 05859680. The firm's registered office is in CRICK. You can find them at Acro Aircraft Seating Limited Eldon Way, Crick Industrial Estate, Crick, Northamptonshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:ACRO AIRCRAFT SEATING LIMITED
Company Number:05859680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Acro Aircraft Seating Limited Eldon Way, Crick Industrial Estate, Crick, Northamptonshire, United Kingdom, NN6 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acro Aircraft Seating Limited, Eldon Way, Crick Industrial Estate, Crick, United Kingdom, NN6 7SL

Secretary24 November 2023Active
Acro Aircraft Seating Limited, Eldon Way, Crick Industrial Estate, Crick, United Kingdom, NN6 7SL

Director28 September 2020Active
Acro Aircraft Seating Limited, Eldon Way, Crick Industrial Estate, Crick, United Kingdom, NN6 7SL

Director31 October 2017Active
Acro Aircraft Seating Limited, Eldon Way, Crick Industrial Estate, Crick, United Kingdom, NN6 7SL

Director01 June 2023Active
Old Brighton Road, Lowfield Heath, Crawley, United Kingdom, RH11 0PR

Secretary27 June 2006Active
Acro Aircraft Seating Limited, Eldon Way, Crick Industrial Estate, Crick, United Kingdom, NN6 7SL

Secretary30 October 2019Active
Acro Aircraft Seating Ltd, Old Brighton Road, Lowfield Heath, Crawley, England, RH11 0PR

Secretary20 April 2016Active
Acro Aircraft Seating Ltd, Old Brighton Road, Lowfield Heath, Crawley, England, RH11 0PR

Director27 June 2006Active
Acro Aircraft Seating Ltd, Old Brighton Road, Lowfield Heath, Crawley, England, RH11 0PR

Director20 April 2016Active
Business Growth Fund, 7th Floor, Business Growth Fund, 7th Floor, 21 Palmer Street, London, United Kingdom, SW1H 0AD

Director03 November 2015Active
Bgf 7th Floor, 21 Palmer Street, London, Uk, SW1H 0AD

Director03 November 2015Active
Acro Aircraft Seating Ltd, Old Brighton Road, Lowfield Heath, Crawley, England, RH11 0PR

Director09 September 2019Active
Acro Aircraft Seating Ltd, Old Brighton Road, Lowfield Heath, Crawley, England, RH11 0PR

Director27 June 2006Active
Acro Aircraft Seating Ltd, Old Brighton Road, Lowfield Heath, Crawley, England, RH11 0PR

Director09 September 2019Active
Acro Aircraft Seating Ltd, Old Brighton Road, Lowfield Heath, Crawley, England, RH11 0PR

Director14 December 2016Active
Acro Aircraft Seating Limited, Eldon Way, Crick Industrial Estate, Crick, United Kingdom, NN6 7SL

Director26 February 2021Active
Acro Aircraft Seating Ltd, Old Brighton Road, Lowfield Heath, Crawley, England, RH11 0PR

Director27 June 2006Active
Acro Aircraft Seating Limited, Eldon Way, Crick Industrial Estate, Crick, United Kingdom, NN6 7SL

Director09 September 2019Active
Acro Aircraft Seating Ltd, Old Brighton Road, Lowfield Heath, Crawley, England, RH11 0PR

Director09 September 2019Active

People with Significant Control

Acro Holdings Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Significant influence or control
Mr. Christopher James Brady
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Acro Aircraft Seating Ltd, Old Brighton Road, Crawley, England, RH11 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Business Growth Fund Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13-15 York Buildings, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type full.

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2023-11-24Officers

Appoint person secretary company with name date.

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2023-11-24Officers

Termination secretary company with name termination date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-14Officers

Appoint person director company with name date.

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2023-01-03Resolution

Resolution.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-20Capital

Capital allotment shares.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-05-11Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-06-30Address

Change sail address company with old address new address.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-02-11Capital

Capital return purchase own shares treasury capital date.

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2021-02-02Officers

Change person director company with change date.

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2021-01-26Resolution

Resolution.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-09-29Officers

Appoint person director company with name date.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

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