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ACRO PREMIUM SEATING LIMITED

Company number 11572095

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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)
19 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
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
15 May 2023 600 Appointment of a voluntary liquidator
14 Apr 2023 AD01 Registered office address changed from Acro Aircraft Seating Limited Eldon Way Crick Northampton NN6 7SL England to St Clement's House 27 st Clements Lane London EC4N 7AE on 14 April 2023
14 Apr 2023 LIQ01 Declaration of solvency
14 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-24
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Feb 2021 CH01 Director's details changed for Mr Yun Chen on 2 February 2021
16 Nov 2020 AD01 Registered office address changed from Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR United Kingdom to Acro Aircraft Seating Limited Eldon Way Crick Northampton NN6 7SL on 16 November 2020
28 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
12 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
30 Jan 2020 PSC02 Notification of Acro Holdings Limited as a person with significant control on 29 January 2020
29 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 29 January 2020
30 Oct 2019 AP03 Appointment of Mr Michael Alan Caines as a secretary on 30 October 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
24 Sep 2018 TM01 Termination of appointment of Laurie John Shelton as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Christopher James Brady as a director on 24 September 2018
17 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-17
  • GBP 500,000