This company is commonly known as Acia Aero Capital (uk) Limited. The company was founded 6 years ago and was given the registration number 10997840. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ACIA AERO CAPITAL (UK) LIMITED |
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Company Number | : | 10997840 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 October 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG | Director | 01 January 2019 | Active |
Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG | Director | 05 October 2017 | Active |
Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG | Director | 05 October 2017 | Active |
7th Floor, 50, Broadway, London, England, SW1H 0DB | Corporate Secretary | 05 October 2017 | Active |
Acia Aero Capital Limited | ||
Notified on | : | 17 October 2023 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Kingston Chambers, Kingston Chambers, Road Town, Virgin Islands, British, |
Nature of control | : |
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Brett Jason Hurst | ||
Notified on | : | 05 October 2017 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Badgers Wood, Kiln Lane, Reading, England, RG7 1XG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-21 | Officers | Termination secretary company with name termination date. | Download |
2023-04-21 | Officers | Change person director company with change date. | Download |
2023-04-21 | Officers | Change person director company with change date. | Download |
2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-21 | Officers | Change corporate secretary company with change date. | Download |
2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-11 | Officers | Change person director company with change date. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Officers | Change person director company with change date. | Download |
2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-06 | Officers | Appoint person director company with name date. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Change account reference date company current extended. | Download |
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