Acron Aviation Analytics Limited
- Company number
- 04041206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2000
- Nature of business
- Service activities incidental to air transportation
Registered office
Previous names
- Flight Data Services Limited (until 11 Jan 2022)
- L3harris Flight Data Services Limited (until 13 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee-Secretary | 26 Jul 2000 | 26 Jul 2000 |
| BREWER, Kevin, Dr | Nominee-Director | 26 Jul 2000 | 26 Jul 2000 |
| WEBSTER, Dirk Keith | Secretary | 26 Jul 2000 | 23 Nov 2004 |
| BARRASS, John Alan | Director | 11 Nov 2002 | 14 Feb 2006 |
| BARRASS, John Alan | Secretary | 23 Nov 2004 | 28 Feb 2006 |
| NEW, Christopher Raymond | Secretary | 1 Mar 2006 | 19 Feb 2007 |
| NEW, Christopher Raymond | Director | 26 Jul 2000 | 19 Feb 2007 |
| GRUMMIT, Eric | Director | 26 Jul 2000 | 5 Jan 2009 |
| JESSE, Roma Olive | Director | 6 Jan 2009 | 14 Jun 2019 |
| JESSE, David | Secretary | 19 Mar 2007 | 14 Jun 2019 |
| JESSE, David | Director | 26 Jul 2000 | 14 Jun 2019 |
| COOK, Ronald | Director | 14 Jun 2019 | 20 Sep 2019 |
| GAUTIER, Todd Winston | Director | 14 Jun 2019 | 29 Jan 2024 |
| WEINGAST, Matthew Steven | Director | 14 Jun 2019 | 19 Mar 2025 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 9 May 2024 | 28 Mar 2025 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 25 Apr 2025 | |
| CRAWFORD, Alan Edward | Secretary | 28 Mar 2025 | |
| GLOVER-FAURE, Robin George | Director | 14 Jun 2019 | |
| CRAWFORD, Alan Edward | Director | 14 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jesse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 14 Jun 2019 |
| L3harris Commercial Training Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 28 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2023 | - | - | - |
| 30 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £3,606,474 | £3,364,458 | 49 |
| 31 Dec 2019 | £3,127,847 | £2,357,144 | 46 |
| 31 Dec 2018 | £2,780,689 | £1,306,546 | 43 |
| 31 Dec 2017 | £2,369,715 | £460,497 | 37 |
| 31 Dec 2016 | £1,575,829 | £304,066 | 30 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Directors’ other companies
- GLOVER-FAURE, Robin George - Director at Acron Aviation Training Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Constellation Holdco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Registered address
1,488 companies are registered at this address - likely a registration agent.