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ACC AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acc Aviation Limited. The company was founded 15 years ago and was given the registration number 06825749. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACC AVIATION LIMITED
Company Number:06825749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Director21 November 2014Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director05 May 2020Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director01 April 2019Active
6-8, Underwood Street, London, N1 7JQ

Secretary20 February 2009Active
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Director21 November 2014Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director01 February 2011Active
20 Northcote Road, Croydon, CR0 2HT

Director20 February 2009Active
Clare House, Lewes Road, East Grinstead, United Kingdom, RH19 3SY

Director11 May 2009Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director01 April 2019Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director01 April 2019Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director01 February 2011Active
Basement Flat, 45 Gresham Road, Staines, TW18 2BD

Director20 February 2009Active
Park House, 25-27 Monument Hill, Weybridge, KT13 8RT

Director01 November 2009Active
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Director21 November 2014Active

People with Significant Control

Acc Aviation Group Limited
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flyacc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-05-05Officers

Appoint person director company with name date.

Download
2020-05-05Officers

Termination director company with name termination date.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-04-25Officers

Appoint person director company with name date.

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2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Mortgage

Mortgage satisfy charge full.

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2018-06-12Accounts

Accounts with accounts type full.

Download
2018-05-23Officers

Termination director company with name termination date.

Download
2018-05-23Officers

Termination director company with name termination date.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Persons with significant control

Change to a person with significant control.

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