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Acron Aviation Holdings Limited

Acron Aviation Holdings Limited is an active company incorporated on 7 April 2020 with the registered office located in Altrincham, Greater Manchester. Acron Aviation Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12550041
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Fao Rin/Tam 33 Wellington Street Leeds LS1 4DL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • President • Australian • Lives in United States • Born in Mar 1982
Director • Business Executive • American • Lives in United States • Born in Dec 1961
Director • Attorney • American • Lives in United States • Born in Jun 1971
Director • Accountant • American • Lives in United States • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Acron Aviation Limited
Reed Smith Corporate Services Limited, John Philip Cantillon, and 3 more are mutual people.
Active
Acron Aviation Group Limited
Reed Smith Corporate Services Limited, John Philip Cantillon, and 3 more are mutual people.
Active
L3harris Defence Investments Limited
Reed Smith Corporate Services Limited, John Philip Cantillon, and 1 more are mutual people.
Active
L3harris Technology & Services UK Ltd
Reed Smith Corporate Services Limited, John Philip Cantillon, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
L3harris Technologies UK Topco Limited
Reed Smith Corporate Services Limited, John Philip Cantillon, and 1 more are mutual people.
Active
L3harris Technologies (New Finco) Limited
Reed Smith Corporate Services Limited, John Philip Cantillon, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.47M
Decreased by £2.29M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£43.47M
Decreased by £2.29M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Notification of PSC Statement
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
L3Harris Technologies, Inc. (PSC) Resigned
5 Months Ago on 28 Mar 2025
Alan Edward Crawford Appointed
5 Months Ago on 28 Mar 2025
Reed Smith Corporate Services Limited Resigned
5 Months Ago on 28 Mar 2025
Christoph Feddersen Resigned
5 Months Ago on 28 Mar 2025
John Philip Cantillon Resigned
5 Months Ago on 28 Mar 2025
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Documents
Certificate of change of name
Submitted on 13 Jun 2025
Second filing of Confirmation Statement dated 6 April 2024
Submitted on 28 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 27 May 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 25 April 2025
Submitted on 25 Apr 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Notification of a person with significant control statement
Submitted on 3 Apr 2025
Appointment of Alan Edward Crawford as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Repayment History
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