ACC AVIATION GROUP LIMITED

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ACC AVIATION GROUP LIMITED

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Key Data

Status

Active

Company No.

09171949

Incorporation date

12/08/2014

Size

Full

Contacts

Registered address

Registered address

Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RNCopy
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Latest events (Record since 12/08/2014)
dot icon05/01/2026
Termination of appointment of Robert Kenneth Watts as a director on 2025-12-28
dot icon14/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon12/08/2025
Appointment of Mr Charles James Wilcox as a director on 2025-07-23
dot icon12/08/2025
Appointment of Mr Robert Kenneth Watts as a director on 2025-07-23
dot icon12/08/2025
Appointment of Mr David Shelton Williams as a director on 2025-07-23
dot icon30/05/2025
Full accounts made up to 2024-12-31
dot icon03/03/2025
Memorandum and Articles of Association
dot icon03/03/2025
Resolutions
dot icon14/02/2025
Registration of charge 091719490002, created on 2025-02-13
dot icon14/02/2025
Registration of charge 091719490003, created on 2025-02-13
dot icon16/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon03/06/2024
Full accounts made up to 2023-12-31
dot icon24/08/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon21/06/2023
Full accounts made up to 2022-12-31
dot icon15/08/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon01/08/2022
Full accounts made up to 2021-12-31
dot icon14/03/2022
Termination of appointment of Dimitrios Pantazis as a director on 2022-02-28
dot icon04/10/2021
Full accounts made up to 2020-12-31
dot icon16/08/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon03/03/2021
Termination of appointment of Glenn Ashley Hogben as a director on 2021-03-02
dot icon29/12/2020
Accounts for a small company made up to 2019-12-31
dot icon18/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon08/06/2020
Appointment of Dimitrios Pantazis as a director on 2020-05-01
dot icon05/05/2020
Appointment of Mr Richard William Daniel as a director on 2020-05-05
dot icon05/05/2020
Termination of appointment of Simon Peter Nunan as a director on 2020-05-05
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
dot icon19/08/2019
Confirmation statement made on 2019-08-12 with updates
dot icon25/04/2019
Appointment of Mr Simon Peter Nunan as a director on 2019-04-01
dot icon25/04/2019
Appointment of Glenn Ashley Hogben as a director on 2019-04-01
dot icon18/04/2019
Resolutions
dot icon25/02/2019
Resolutions
dot icon29/01/2019
Notification of Newacc (2018) Limited as a person with significant control on 2018-10-26
dot icon29/01/2019
Withdrawal of a person with significant control statement on 2019-01-29
dot icon28/01/2019
Statement of capital following an allotment of shares on 2018-10-26
dot icon28/01/2019
Appointment of Mr Philip John Mathews as a director on 2018-10-26
dot icon21/12/2018
Resolutions
dot icon26/10/2018
Statement by Directors
dot icon26/10/2018
Statement of capital on 2018-10-26
dot icon26/10/2018
Solvency Statement dated 26/10/18
dot icon26/10/2018
Resolutions
dot icon24/08/2018
Confirmation statement made on 2018-08-12 with updates
dot icon18/07/2018
Statement of capital on 2017-10-26
dot icon18/07/2018
Statement of capital following an allotment of shares on 2018-07-13
dot icon10/07/2018
Satisfaction of charge 091719490001 in full
dot icon11/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon23/05/2018
Termination of appointment of Paul Dennis Carter as a director on 2018-05-01
dot icon23/05/2018
Termination of appointment of Stephanie Jane White as a director on 2018-05-01
dot icon27/11/2017
Memorandum and Articles of Association
dot icon27/11/2017
Resolutions
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon21/08/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon24/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon15/08/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon24/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon24/03/2016
Resolutions
dot icon15/01/2016
Resolutions
dot icon08/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon07/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon11/03/2015
Previous accounting period shortened from 2015-12-31 to 2014-12-31
dot icon10/03/2015
Current accounting period extended from 2015-08-31 to 2015-12-31
dot icon15/12/2014
Statement of capital following an allotment of shares on 2014-11-21
dot icon10/12/2014
Resolutions
dot icon10/12/2014
Sub-division of shares on 2014-11-21
dot icon03/12/2014
Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2014-12-03
dot icon25/11/2014
Appointment of Mr Paul Dennis Carter as a director on 2014-11-21
dot icon25/11/2014
Appointment of Ms Stephanie White as a director on 2014-11-21
dot icon25/11/2014
Registration of charge 091719490001, created on 2014-11-21
dot icon12/08/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Stephanie Jane
Director
21/11/2014 - 01/05/2018
15
Williams, David Shelton
Director
23/07/2025 - Present
1
Watts, Robert Kenneth
Director
23/07/2025 - 28/12/2025
1
Mathews, Philip John
Director
26/10/2018 - Present
5
Nunan, Simon Peter
Director
01/04/2019 - 05/05/2020
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACC AVIATION GROUP LIMITED

ACC AVIATION GROUP LIMITED is an(a) Active company incorporated on 12/08/2014 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACC AVIATION GROUP LIMITED?

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ACC AVIATION GROUP LIMITED is currently Active. It was registered on 12/08/2014 .

Where is ACC AVIATION GROUP LIMITED located?

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ACC AVIATION GROUP LIMITED is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does ACC AVIATION GROUP LIMITED do?

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ACC AVIATION GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACC AVIATION GROUP LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Robert Kenneth Watts as a director on 2025-12-28.