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Acro Holdings Limited, NN6 7SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACRO HOLDINGS LIMITED

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

This company is commonly known as Acro Holdings Limited. The company was founded 6 years ago and was given the registration number 10853845. The firm's registered office is in NORTHAMPTON. You can find them at Acro Aircraft Seating Limited Eldon Way, Crick, Northampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACRO HOLDINGS LIMITED
Company Number:10853845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Acro Aircraft Seating Limited Eldon Way, Crick, Northampton, England, NN6 7SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acro Aircraft Seating Limited, Eldon Way, Crick, Northampton, England, NN6 7SL

Secretary24 November 2023Active
Acro Aircraft Seating Limited, Eldon Way, Crick, Northampton, England, NN6 7SL

Director22 September 2018Active
Acro Aircraft Seating Limited, Eldon Way, Crick, Northampton, England, NN6 7SL

Secretary30 October 2019Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary06 July 2017Active
One, Fleet Place, London, EC4M 7WS

Director06 July 2017Active
Old Brighton Road, Lowfield Heath, Crawley, RH11 0PR

Director12 October 2017Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director06 July 2017Active

People with Significant Control

Mr Bangrui Chen
Notified on:01 April 2023
Status:Active
Date of birth:March 1963
Nationality:Chinese
Country of residence:England
Address:Acro Aircraft Seating Limited, Eldon Way, Northampton, England, NN6 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Shanghai Tiancheng Aviation Technology Co Ltd
Notified on:01 September 2020
Status:Active
Country of residence:China
Address:398, South Renjie Road, Fengxian District, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chen Bangrui
Notified on:12 October 2017
Status:Active
Date of birth:March 1963
Nationality:Chinese
Country of residence:England
Address:Acro Aircraft Seating Limited, Eldon Way, Northampton, England, NN6 7SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Dentons Nominees Ukmea Limited
Notified on:06 July 2017
Status:Active
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Persons with significant control

Notification of a person with significant control statement.

Download
2024-05-14Persons with significant control

Cessation of a person with significant control.

Download
2024-03-11Accounts

Accounts with accounts type full.

Download
2023-11-24Officers

Appoint person secretary company with name date.

Download
2023-11-24Officers

Termination secretary company with name termination date.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Persons with significant control

Notification of a person with significant control.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Persons with significant control

Cessation of a person with significant control.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type full.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Address

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

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Miscellaneous

Court order.

Download
2019-10-30Officers

Appoint person secretary company with name date.

Download
2019-08-05Miscellaneous

Legacy.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type full.

Download
2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-05Officers

Appoint person director company with name date.

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