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The Open Database Of The Corporate World

ACRO AIRCRAFT SEATING LIMITED

Company Number
05859680
Status
Active
Incorporation Date
27 June 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher James Brady
  • Mr. Christopher James Brady
  • Mr Chen Bangrui
Registered Address
  • Acro Aircraft Seating Limited Eldon Way
    Crick Industrial Estate
  • Crick
  • NN6 7SL
  • Northamptonshire
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-06-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-10-31 United Kingdom flag ACRO HOLDINGS LIMITED (United Kingdom, 6 Jul 2017- ) controls United Kingdom flag ACRO AIRCRAFT SEATING LIMITED (United Kingdom, 27 Jun 2006- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag BUSINESS GROWTH FUND LIMITED (United Kingdom, 2 Feb 2011- ) controls United Kingdom flag ACRO AIRCRAFT SEATING LIMITED (United Kingdom, 27 Jun 2006- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Christopher James Brady and Mr. Christopher James Brady controls United Kingdom flag ACRO AIRCRAFT SEATING LIMITED (United Kingdom, 27 Jun 2006- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-06-29 Confirmation Statement Confirmation statement made on 2021-06-27 with no updates details
2021-03-02 Appointment of director Appointment of Ms Jing Shi as a director on 2021-02-26 details
2021-02-11 Return of purchase of own shares Purchase of own shares. Shares purchased into treasury: details
2021-02-02 Change of director's details Director's details changed for Mr Yun Chen on 2021-02-02 details
2021-01-26 Filing dated 26 January 2021 Resolutions details
2021-01-12 Annual Accounts Full accounts made up to 2019-12-31 details
2020-11-25 Change of registered office address Registered office address changed from Acro Aircraft Seating Limited Eldon Way Crick Northampton NN6 7SL England to Acro Aircraft Seating Limited Eldon Way Crick Industrial Estate Crick Northamptonshire NN6 7SL on 2020-11-25 details
2020-11-16 Change of registered office address Registered office address changed from Acro Aircraft Seating Ltd Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR England to Acro Aircraft Seating Limited Eldon Way Crick Northampton NN6 7SL on 2020-11-16 details
2020-09-29 Appointment of director Appointment of Mr Neil Cairns as a director on 2020-09-28 details
2020-08-17 Termination of appointment of director Termination of appointment of Xiaojie Wang as a director on 2020-07-29 details
2020-08-17 Termination of appointment of director Termination of appointment of Ling Muk Lai as a director on 2020-07-29 details
2020-07-10 Confirmation Statement Confirmation statement made on 2020-06-27 with updates details
2020-02-20 Return of purchase of own shares Purchase of own shares. Shares purchased into treasury: details
2020-02-14 Filing dated 14 February 2020 Resolutions details
2020-02-03 Change of director's details Director's details changed for Mr Yun Chen on 2020-02-03 details
2019-12-04 Termination of appointment of director Termination of appointment of Christopher Leese-Wood as a director on 2019-12-02 details
2019-11-30 Filing dated 30 November 2019 Resolutions details
2019-11-07 Return of purchase of own shares Purchase of own shares. Shares purchased into treasury: details
2019-10-31 Filing dated 31 October 2019 Resolutions details
2019-10-30 Appointment of secretary Appointment of Mr Michael Alan Caines as a secretary on 2019-10-30 details

Industry codes

Code Description Code scheme
30.30 Manufacture of air and spacecraft and related machinery UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ACRO Large United States Patent and Trademark Office 12, 37, 42 2018-02-13 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 30 2021

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