Introduction
Watch Company
A
ACRO HOLDINGS LIMITED
ACRO HOLDINGS LIMITED is an active company incorporated on 6 July 2017 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ACRO HOLDINGS LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10853845
LTD Company
Age
8 Years
Incorporated 6 July 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
SNRDCO 3273 LIMITED
From: 6 July 2017To: 12 October 2017
Address
Acro Aircraft Seating Limited Eldon Way Crick Northampton, NN6 7SL,
Previous Addresses
Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR
From: 18 December 2017To: 16 November 2020
One Fleet Place London EC4M 7WS
From: 6 July 2017To: 18 December 2017
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
FANG, Jessica Yinxuan
ActiveEldon Way, NorthamptonNN6 7SL
Secretary
Appointed 24 Nov 2023
FANG, Jessica Yinxuan
Eldon Way, NorthamptonNN6 7SL
Secretary
24 Nov 2023
Active
CHEN, Yun
ActiveEldon Way, NorthamptonNN6 7SL
Born April 1994
Director
Appointed 22 Sept 2018
CHEN, Yun
Eldon Way, NorthamptonNN6 7SL
Born April 1994
Director
22 Sept 2018
Active
CAINES, Michael Alan
ResignedEldon Way, NorthamptonNN6 7SL
Secretary
Appointed 30 Oct 2019
Resigned 24 Nov 2023
CAINES, Michael Alan
Eldon Way, NorthamptonNN6 7SL
Secretary
30 Oct 2019
Resigned 24 Nov 2023
Resigned
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 06 Jul 2017
Resigned 20 Apr 2018
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
06 Jul 2017
Resigned 20 Apr 2018
Resigned
COX, Peter Charles
ResignedFleet Place, LondonEC4M 7WS
Born January 1956
Director
Appointed 06 Jul 2017
Resigned 12 Oct 2017
COX, Peter Charles
Fleet Place, LondonEC4M 7WS
Born January 1956
Director
06 Jul 2017
Resigned 12 Oct 2017
Resigned
XU, Xiaohe
ResignedLowfield Heath, CrawleyRH11 0PR
Born August 1963
Director
Appointed 12 Oct 2017
Resigned 22 Sept 2018
XU, Xiaohe
Lowfield Heath, CrawleyRH11 0PR
Born August 1963
Director
12 Oct 2017
Resigned 22 Sept 2018
Resigned
DENTONS DIRECTORS LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate director
Appointed 06 Jul 2017
Resigned 12 Oct 2017
DENTONS DIRECTORS LIMITED
Fleet Place, LondonEC4M 7WS
Corporate director
06 Jul 2017
Resigned 12 Oct 2017
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Bangrui Chen
CeasedEldon Way, NorthamptonNN6 7SL
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2023
Ceased 01 Apr 2023
Mr Bangrui Chen
Eldon Way, NorthamptonNN6 7SL
Born March 1963
Ownership of shares 75 to 100 percent
01 Apr 2023
Ceased 01 Apr 2023
Ceased
Shanghai Tiancheng Aviation Technology Co Ltd
CeasedSouth Renjie Road, Fengxian District
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2020
Ceased 23 Feb 2023
Shanghai Tiancheng Aviation Technology Co Ltd
South Renjie Road, Fengxian District
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2020
Ceased 23 Feb 2023
Ceased
Mr Chen Bangrui
CeasedEldon Way, NorthamptonNN6 7SL
Born March 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 29 Apr 2022
Mr Chen Bangrui
Eldon Way, NorthamptonNN6 7SL
Born March 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
12 Oct 2017
Ceased 29 Apr 2022
Ceased
Fleet Place, LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2017
Ceased 12 Oct 2017
Dentons Nominees Ukmea Limited
Fleet Place, LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2017
Ceased 12 Oct 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 March 2026
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
14 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
24 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2023
29 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2022
7 December 2020
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
7 December 2020
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
Legacy
5 August 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
5 August 2019
No document
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2018
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2017
12 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017
12 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2017