- Company Overview for ACRO AIRCRAFT SEATING LIMITED (05859680)
- Filing history for ACRO AIRCRAFT SEATING LIMITED (05859680)
- People for ACRO AIRCRAFT SEATING LIMITED (05859680)
- Charges for ACRO AIRCRAFT SEATING LIMITED (05859680)
- More for ACRO AIRCRAFT SEATING LIMITED (05859680)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
03 Sep 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
03 Sep 2024 | TM01 | Termination of appointment of Neil Cairns as a director on 1 September 2024 | |
11 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
24 Nov 2023 | AP03 | Appointment of Miss Jessica Yinxuan Fang as a secretary on 24 November 2023 | |
24 Nov 2023 | TM02 | Termination of appointment of Michael Alan Caines as a secretary on 24 November 2023 | |
27 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
20 Jun 2023 | TM01 | Termination of appointment of Paul Strothers as a director on 10 June 2023 | |
14 Jun 2023 | AP01 | Appointment of Mr Tommy George Plant as a director on 1 June 2023 | |
03 Jan 2023 | RESOLUTIONS |
Resolutions
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22 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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05 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with updates | |
11 May 2022 | TM01 | Termination of appointment of Jing Shi as a director on 11 May 2022 | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jun 2021 | AD02 | Register inspection address has been changed from Acro Aircraft Seating Ltd Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR England to Acro Aircraft Seating Eldon Way Crick Northampton NN6 7SL | |
29 Jun 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
02 Mar 2021 | AP01 | Appointment of Ms Jing Shi as a director on 26 February 2021 | |
11 Feb 2021 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Feb 2021 | CH01 | Director's details changed for Mr Yun Chen on 2 February 2021 | |
26 Jan 2021 | RESOLUTIONS |
Resolutions
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12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
25 Nov 2020 | AD01 | 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 25 November 2020 | |
16 Nov 2020 | AD01 | 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 16 November 2020 | |
29 Sep 2020 | AP01 | Appointment of Mr Neil Cairns as a director on 28 September 2020 |