ACRON AVIATION ANALYTICS LIMITED
Company number 04041206 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Full accounts made up to 2025-01-03 · 26 pages | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 9 Sep 2025 | Director's details changed for Mr Robin George Glover-Faure on 2024-08-01 · 2 pages | View document |
| 13 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 25 Apr 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 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-04-25 · 2 pages | View document |
| 15 Apr 2025 | Resolutions · 32 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 3 Apr 2025 | Cessation of L3Harris Commercial Training Solutions Limited as a person with significant control on 2025-03-28 · 1 page | View document |
| 3 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Apr 2025 | Secretary's details changed for Alan Edward Edward on 2025-03-28 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2025-03-28 · 1 page | View document |
| 2 Apr 2025 | Appointment of Alan Edward Edward as a secretary on 2025-03-28 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Fao Rin/Tam 33 Wellington Street Leeds LS1 4DL on 2025-04-02 · 1 page | View document |
| 21 Mar 2025 | Termination of appointment of Matthew Steven Weingast as a director on 2025-03-19 · 1 page | View document |
| 6 Jan 2025 | Full accounts made up to 2023-12-29 · 26 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS · 1 page | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 10 May 2024 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-05-09 · 2 pages | View document |
| 10 May 2024 | Registered office address changed from 1600 Parkway Whiteley Fareham Hampshire PO15 7AH England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2024-05-10 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Todd Winston Gautier as a director on 2024-01-29 · 1 page | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-30 · 25 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 16 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Change of details for L3 Commercial Training Solutions Limited as a person with significant control on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 9 Aug 2021 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 9 Aug 2021 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CESSATION OF DAVID JESSE AS A PSC | View document |
| 12 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L3 COMMERCIAL TRAINING SOLUTIONS LIMITED | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR TODD WINSTON GAUTIER | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR ROBIN GEORGE GLOVER-FAURE | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID JESSE | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMA JESSE | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JESSE | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR RONALD COOK | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR ALAN EDWARD CRAWFORD | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW STEVEN WEINGAST | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 189-199 WEST STREET FAREHAM HAMPSHIRE PO16 0EN | View document |
| 31 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMA OLIVE JESSE / 06/01/2009 | View document |
| 14 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JESSE / 26/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMA OLIVE JESSE / 26/07/2010 · 2 pages | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 14 BROOKMEADOW FAREHAM HAMPSHIRE PO15 5JH | View document |
| 7 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC GRUMMIT | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MRS ROMA OLIVE JESSE | View document |
| 26 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | £ SR 5000@1 16/04/02 | View document |
| 7 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | NC INC ALREADY ADJUSTED 02/02/01 | View document |
| 13 Feb 2001 | £ NC 10000/20000 02/02/ | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 16 Aug 2000 | £ NC 1000/10000 26/07/ | View document |
| 16 Aug 2000 | NC INC ALREADY ADJUSTED 26/07/00 | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2000 | SECRETARY RESIGNED | View document |
| 31 Jul 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 31 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |