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ACIA AERO CAPITAL (UK) LIMITED

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

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..

Company Information

Name:ACIA AERO CAPITAL (UK) LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG

Director01 January 2019Active
Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG

Director05 October 2017Active
Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG

Director05 October 2017Active
7th Floor, 50, Broadway, London, England, SW1H 0DB

Corporate Secretary05 October 2017Active

People with Significant Control

Acia Aero Capital Limited
Notified on:17 October 2023
Status:Active
Country of residence:Virgin Islands, British
Address:Kingston Chambers, Kingston Chambers, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Brett Jason Hurst
Notified on:05 October 2017
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts amended with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-21Officers

Termination secretary company with name termination date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Address

Change registered office address company with date old address new address.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Change corporate secretary company with change date.

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2022-10-21Address

Change registered office address company with date old address new address.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Change person director company with change date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-02-06Officers

Appoint person director company with name date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Change account reference date company current extended.

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