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ACER INFINITY LIMITED (08679635)

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Introduction

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Updated On: 08/09/2026
A

ACER INFINITY LIMITED

ACER INFINITY LIMITED is an active company incorporated on with the registered office located in Preston. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures and 2 other business activities. ACER INFINITY LIMITED was registered 13 years ago.(SIC: 25110, 25990, 71129)

Status

active

Active since 13 years ago

Company No

08679635

LTD Company

Age

13 Years

Incorporated 6 September 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 19 February 2026 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 4 September 2026 (Just now)
Submitted on 4 September 2026 (Just now)

Next Due

Due by 18 September 2027
For period ending 4 September 2027

Contact

Address

38 Station Road Hesketh Bank Preston, PR4 6SP,

Timeline

13 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Sept 13
Funding Round
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Loan Secured
May 17
Loan Secured
Oct 17
Loan Cleared
Apr 20
Share Buyback
Apr 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
May 24
Director Joined
May 24
Owner Exit
Sept 25
2
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

5 Active
2 Resigned

HALTON, David Philip

Active
Station Road, PrestonPR4 6SP
Born October 1981
Director
Appointed 06 Sept 2013

HALTON, Karen Jayne

Active
Station Road, PrestonPR4 6SP
Born August 1979
Director
Appointed 06 Sept 2013

HALTON, Karen Jayne

Active
Station Road, PrestonPR4 6SP
Secretary
Appointed 06 Sept 2013

STEVENS, Christopher

Active
Station Road, PrestonPR4 6SP
Born October 1984
Director
Appointed 03 May 2024

OSORIO, David

Active
Station Road, PrestonPR4 6SP
Born July 1981
Director
Appointed 03 May 2024

EWAN, Alan Robert

Resigned
Maesbrook Close, SouthportPR9 8FF
Born July 1951
Director
Appointed 01 Mar 2014
Resigned 01 Aug 2020

EWAN, Carolynne

Resigned
Maesbrook Close, SouthportPR9 8FF
Born December 1949
Director
Appointed 01 Mar 2014
Resigned 01 Aug 2020

Persons with significant control

2

1 Active
1 Ceased

Mrs Karen Jayne Halton

Ceased
Station Road, PrestonPR4 6SP
Born August 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2016

Mr David Philip Halton

Active
Station Road, PrestonPR4 6SP
Born October 1981

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Sept 2016

Fundings

Financials

Latest Activities

Filing History

51

Confirmation Statement With No Updates
4 September 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
12 September 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
11 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
1 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
29 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
29 August 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
29 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Capital Return Purchase Own Shares
21 April 2020
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
9 April 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
12 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Change Account Reference Date Company Current Shortened
27 March 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 March 2014
CH01Change of Director Details
Capital Allotment Shares
1 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
1 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 February 2014
AD01Change of Registered Office Address
Incorporation Company
6 September 2013
NEWINCIncorporation