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Nom

Acro Holdings Limited

Adresse
Acro Aircraft Seating Limited Eldon Way
Crick
Northampton
NN6 7SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10853845 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Snrdco 3273 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Bangrui, Chen Status: Ceased Notified: 12/10/2017 Ceased: 29/04/2022 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Chen, Bangrui Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2023 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 06/07/2017 Ceased: 12/10/2017 Companies House Number: 01872072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shanghai Tiancheng Aviation Technology Co Ltd Status: Ceased Notified: 01/09/2020 Ceased: 23/02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Chen, Yun Crick, Northampton, England Status: Active Notified: 22/09/2018 Date of Birth: 04/1994 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Fang, Jessica Yinxuan Crick, Northampton, England Status: Active Notified: 24/11/2023 Role: Secretary
    Caines, Michael Alan Crick, Northampton, England Status: Ceased Notified: 30/10/2019 Ceased: 24/11/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Acro Aircraft Seating LTD Status: Active Notified: 31/10/2017 Companies House Number: 05859680 Nature of Control
  • Significant influence or control
  • gb-flag Acro Aircraft Seating LTD Status: Active Notified: 31/10/2017 Companies House Number: 05859680 Nature of Control
  • Significant influence or control
  • gb-flag GB Acro Premium Seating Limited Status: Active Notified: 29/01/2020 Companies House Number: 11572095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm