Acro Aircraft Seating Limited

Company Registration Number: 05859680

Company registered in England and Wales

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Acro Aircraft Seating Limited is a Private Company Limited by Shares first registered on 27 June 2006. Its current registered address is in Crawley, West Sussex.

Registered Address

ACRO AIRCRAFT SEATING LTD OLD BRIGHTON ROAD
LOWFIELD HEATH
CRAWLEY
WEST SUSSEX
ENGLAND
RH11 0PR

There are 21 companies currently registered at this postcode, including this one.

All companies at RH11 0PR

Registration Data

Company Number

05859680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,326,256£3,728,680£3,651,358£1,480,774£1,054,665£348,308
of which Cash £2,007,807£283£139,699£318,695£387,512£110,340
Total Assets £9,326,256£3,728,680£3,651,358£1,480,774£1,054,665£348,308
Current Liabilities £7,113,428£3,457,143£3,702,305£1,105,040£424,481£379,141
Net Current Assets £2,212,828£271,537£-50,947£375,734£630,184£-30,833
Total Net Worth £-181,377£465,700£232,177£587,907£747,076£5,434

Previous Names

No previous names

Company Officers

  • BRADY, Christopher James

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1968

    Acro Aircraft Seating Ltd
    Old Brighton Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0PR
    England

  • DAVIES, Robert John

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Business Growth Fund, 7th Floor
    SW1H 0AD
    Business Growth Fund, 7th Floor
    21 Palmer Street
    London
    London
    SW1H 0AD
    United Kingdom

  • KIRBY, Benjamin James Richmond

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1981

    Bgf 7th Floor
    21 Palmer Street
    London
    SW1H 0AD
    Uk

  • LAWLER, Andrew Leslie

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1953

    Acro Aircraft Seating Ltd
    Old Brighton Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0PR
    England

  • SHELTON, Laurie John

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1976

    Acro Aircraft Seating Ltd
    Old Brighton Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0PR
    England

  • STARKEY, David Edward

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Acro Aircraft Seating Ltd
    Old Brighton Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0PR
    England

  • BRADY, Christopher James

    Secretary

    Appointed on 27 June 2006

    Resigned on 20 April 2016

    Nationality: British

    Old Brighton Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0PR
    United Kingdom

  • COOK, Kevin Ean

    Secretary

    Appointed on 20 April 2016

    Resigned on 16 September 2016

    Acro Aircraft Seating Ltd
    Old Brighton Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0PR
    England

  • COOK, Kevin Ean

    Director

    Appointed on 20 April 2016

    Resigned on 16 September 2016

    Nationality: English

    Occupation: Finance Director

    Month of birth: March 1965

    Acro Aircraft Seating Ltd
    Old Brighton Road
    Lowfield Heath
    Crawley
    West Sussex
    RH11 0PR
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 Appointment of Mr Laurie John Shelton as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUOQ1N. Transaction: MzE2NDQzMTk3NmFkaXF6a2N4.

  2. 16 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5IUKT4Q. Transaction: MzE2MjAzMTkxNWFkaXF6a2N4.

  3. 24 October 2016 Termination of appointment of Kevin Ean Cook as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5IA1737. Transaction: MzE2MDM0MTcyMGFkaXF6a2N4.

  4. 24 October 2016 Termination of appointment of Kevin Ean Cook as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5IA16QP. Transaction: MzE2MDM0MTYyOGFkaXF6a2N4.

  5. 4 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78I8X. Transaction: MzE1MTk0MjA1OGFkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RLBC. Transaction: MzE1MTgyNDc4NWFkaXF6a2N4.

  7. 28 June 2016 Registered office address changed from Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR to Acro Aircraft Seating Ltd Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4RLAW. Transaction: MzE1MTgyNDY0M2FkaXF6a2N4.

  8. 28 June 2016 Register(s) moved to registered office address Acro Aircraft Seating Ltd Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR [View PDF]

    Category: Address. Type: AD04. Barcode: X5A4RL88. Transaction: MzE1MTgyNDY1NGFkaXF6a2N4.

  9. 28 June 2016 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Acro Aircraft Seating Ltd Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR [View PDF]

    Category: Address. Type: AD02. Barcode: X5A4RLB4. Transaction: MzE1MTgyNDY1MWFkaXF6a2N4.

  10. 12 May 2016 Appointment of Mr Kevin Ean Cook as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP03. Barcode: X56SD5DD. Transaction: MzE0ODI4NTY5OWFkaXF6a2N4.

  11. 11 May 2016 Termination of appointment of Christopher James Brady as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X56SD562. Transaction: MzE0ODI4NTY4MmFkaXF6a2N4.

  12. 11 May 2016 Appointment of Mr Kevin Ean Cook as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X56SD4TS. Transaction: MzE0ODI4NTU4MWFkaXF6a2N4.

  13. 1 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X51U1C0Z. Transaction: MzE0MzAzMzQyNGFkaXF6a2N4.

  14. 22 January 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4YPTMC2. Transaction: MzE0MDMwMjE4NGFkaXF6a2N4.

  15. 23 December 2015 Appointment of Mr Benjamin James Richmond as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4MRYYJ6. Transaction: MzEzODEyMTA5NWFkaXF6a2N4.

  16. 22 December 2015 Appointment of Mr Robert John Davies as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4MRYVWP. Transaction: MzEzODEyMDUxOGFkaXF6a2N4.

  17. 27 November 2015 Sub-division of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH02. Barcode: A4KSYMX4. Transaction: MzEzNjE2OTkxMWFkaXF6a2N4.

  18. 27 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4KSYMWW. Transaction: MzEzNjE2OTg4NGFkaXF6a2N4.

  19. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLU1lNWEthZGlxemtjeA.

  20. 20 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IG6V5U. Transaction: MzEzMzkyNjg1M2FkaXF6a2N4.

  21. 3 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZFKOQ. Transaction: MzEyODI4NjgzOGFkaXF6a2N4.

  22. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB0C8. Transaction: MzEyMTAwNjE1M2FkaXF6a2N4.

  23. 2 December 2014 Registered office address changed from Unit 16 Perrywood Business Park, Honeycrock Lane Salfords Redhill Surrey RH1 5JQ to Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX5YSJ. Transaction: MzExMjU3NzU3MWFkaXF6a2N4.

  24. 16 August 2014 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD03. Barcode: L3DQRJLN. Transaction: MzEwNTUxMzQ2MmFkaXF6a2N4.

  25. 16 August 2014 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD02. Barcode: L3DQRJLF. Transaction: MzEwNTUxMzQ1OWFkaXF6a2N4.

  26. 11 August 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1WDPM. Transaction: MzEwNTM0NTk0MmFkaXF6a2N4.

  27. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R34J79E9. Transaction: MzA5NzM4NTkwMWFkaXF6a2N4.

  28. 19 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZZAX. Transaction: MzA4MTc5NzIyNWFkaXF6a2N4.

  29. 28 June 2013 Registration of charge 058596800003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BH7JK2. Transaction: MzA4MDY0NzIzM2FkaXF6a2N4.

  30. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YRLZT. Transaction: MzA3NTUxOTgzMWFkaXF6a2N4.

  31. 28 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1FYQP3L. Transaction: MzA2MzA0MjExMmFkaXF6a2N4.

  32. 28 August 2012 Registered office address changed from Unit 3E Haddenham Business Park Haddenham Bucks HP17 8LJ Uk on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1FYQP3D. Transaction: MzA2Mjk2NDcxNGFkaXF6a2N4.

  33. 5 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CICZ2H. Transaction: MzA2MDUxNTc1OWFkaXF6a2N4.

  34. 9 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A128CQUX. Transaction: MzA1MjE5MTQ0NGFkaXF6a2N4.

  35. 28 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AJ8ZFZJX. Transaction: MzA0NzkyNzgwOWFkaXF6a2N4.

  36. 28 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzkyNzc5MGFkaXF6a2N4.

  37. 7 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWH50VM9. Transaction: MzA0MDI4MjI0MmFkaXF6a2N4.

  38. 4 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X3J8NVJS. Transaction: MzAzOTg3NTIyN2FkaXF6a2N4.

  39. 12 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APQ9GQKO. Transaction: MzAzMDI5OTAzN2FkaXF6a2N4.

  40. 11 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XW3S8MGY. Transaction: MzAyMTIyMDUwNWFkaXF6a2N4.

  41. 11 August 2010 Director's details changed for Christopher James Brady on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XW3S5MGV. Transaction: MzAyMTIxOTMwNmFkaXF6a2N4.

  42. 11 August 2010 Director's details changed for David Edward Starkey on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XW3S7MGX. Transaction: MzAyMTIxOTMxMGFkaXF6a2N4.

  43. 11 August 2010 Director's details changed for Andrew Leslie Lawler on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XW3S6MGW. Transaction: MzAyMTIxOTMwOGFkaXF6a2N4.

  44. 11 August 2010 Secretary's details changed for Christopher James Brady on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: XW3S4MGU. Transaction: MzAyMTIxOTMwNGFkaXF6a2N4.

  45. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFO55IQV. Transaction: MzAxMjg2NTM2NmFkaXF6a2N4.

  46. 22 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9UGBRE. Transaction: MjAzNzY1MDY0NmFkaXF6a2N4.

  47. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X925F9DE. Transaction: MjAzMTUzMDY3OGFkaXF6a2N4.

  48. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4ER0XD. Transaction: MjAwODAzMTQ0MGFkaXF6a2N4.

  49. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWXEGZ7Q. Transaction: MjAwNDE4OTcyNGFkaXF6a2N4.

  50. 24 April 2008 Registered office changed on 24/04/2008 from culham science centre abingdon oxon OX14 3DB [View PDF]

    Category: Address. Type: 287. Barcode: XWK6WZ5J. Transaction: MjAwNDAzNTQwMWFkaXF6a2N4.

  51. 6 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3MDkxMmFkaXF6a2N4.

  52. 27 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjE5OTM2MGFkaXF6a2N4.

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