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ACRO AIRCRAFT SEATING LIMITED

Company number 05859680

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 30,303.778
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:
  • GBP 1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Feb 2021 CH01 Director's details changed for Mr Yun Chen on 2 February 2021
26 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
17 Aug 2020 TM01 Termination of appointment of Ling Muk Lai as a director on 29 July 2020
17 Aug 2020 TM01 Termination of appointment of Xiaojie Wang as a director on 29 July 2020
10 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates