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ACC AVIATION LIMITED

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ACC AVIATION LIMITED

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Key Data

Status

Active

Company No.

06825749

Incorporation date

20/02/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RNCopy
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Latest events (Record since 20/02/2009)
dot icon23/02/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon30/05/2025
Full accounts made up to 2024-12-31
View PDF (30 pages)
dot icon03/03/2025
Memorandum and Articles of Association
View PDF (0 pages)
dot icon03/03/2025
Resolutions
View PDF (0 pages)
dot icon14/02/2025
Registration of charge 068257490003, created on 2025-02-13
View PDF (61 pages)
dot icon04/02/2025
Satisfaction of charge 068257490002 in full
View PDF (1 pages)
dot icon03/06/2024
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon21/06/2023
Full accounts made up to 2022-12-31
View PDF (32 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon01/08/2022
Full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon04/10/2021
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon03/03/2021
Termination of appointment of Glenn Ashley Hogben as a director on 2021-03-02
View PDF (1 pages)
dot icon23/12/2020
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon05/05/2020
Appointment of Mr Richard William Daniel as a director on 2020-05-05
View PDF (2 pages)
dot icon05/05/2020
Termination of appointment of Simon Peter Nunan as a director on 2020-05-05
View PDF (1 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-20 with updates
View PDF (4 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (32 pages)
dot icon15/08/2019
Notification of Acc Aviation Group Limited as a person with significant control on 2019-07-31
View PDF (2 pages)
dot icon15/08/2019
Cessation of Flyacc Group Limited as a person with significant control on 2019-07-31
View PDF (1 pages)
dot icon25/04/2019
Appointment of Mr Simon Peter Nunan as a director on 2019-04-01
View PDF (2 pages)
dot icon25/04/2019
Appointment of Glenn Ashley Hogben as a director on 2019-04-01
View PDF (2 pages)
dot icon25/04/2019
Appointment of Philip Mathews as a director on 2019-04-01
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon12/07/2018
Satisfaction of charge 068257490001 in full
View PDF (1 pages)
dot icon12/06/2018
Full accounts made up to 2017-12-31
View PDF (27 pages)
dot icon23/05/2018
Termination of appointment of Paul Dennis Carter as a director on 2018-05-01
View PDF (1 pages)
dot icon23/05/2018
Termination of appointment of Stephanie Jane White as a director on 2018-05-01
View PDF (1 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon23/02/2018
Change of details for Flyacc Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon15/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon24/06/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon18/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2015
Registration of charge 068257490002, created on 2015-09-09
View PDF (25 pages)
dot icon08/09/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon19/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Appointment of Mr Paul Dennis Carter as a director on 2014-11-21
View PDF (2 pages)
dot icon25/11/2014
Termination of appointment of Phillip Bernard Peters as a director on 2014-11-21
View PDF (1 pages)
dot icon25/11/2014
Termination of appointment of Christopher Denny Clapham as a director on 2014-11-21
View PDF (1 pages)
dot icon25/11/2014
Appointment of Ms Stephanie White as a director on 2014-11-21
View PDF (2 pages)
dot icon25/11/2014
Appointment of Mr Phillip John Aird-Mash as a director on 2014-11-21
View PDF (2 pages)
dot icon25/11/2014
Registration of charge 068257490001, created on 2014-11-21
View PDF (43 pages)
dot icon18/09/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon07/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon11/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2013
Director's details changed for Mr Phillip Bernard Peters on 2012-10-01
View PDF (2 pages)
dot icon02/10/2012
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-10-02
View PDF (1 pages)
dot icon13/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon02/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2012
Certificate of change of name
View PDF (3 pages)
dot icon19/01/2012
Change of name notice
View PDF (2 pages)
dot icon06/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon07/09/2011
Appointment of Mr Phillip Bernard Peters as a director
View PDF (2 pages)
dot icon21/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2011
Appointment of Christopher Denny Clapham as a director
View PDF (2 pages)
dot icon21/03/2011
Termination of appointment of Brandon Theron as a director
View PDF (1 pages)
dot icon21/03/2011
Termination of appointment of Adam Pinner as a director
View PDF (1 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon14/04/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Director's details changed for Adam John Tyson Pinner on 2009-10-01
View PDF (2 pages)
dot icon28/01/2010
Termination of appointment of Shaun Dewey as a director
View PDF (2 pages)
dot icon05/11/2009
Appointment of Brandon Theron as a director
View PDF (2 pages)
dot icon28/07/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
View PDF (1 pages)
dot icon22/07/2009
Director's change of particulars / shaun dewey / 23/06/2009
View PDF (1 pages)
dot icon26/05/2009
Director appointed shaun christopher dewey
View PDF (3 pages)
dot icon04/04/2009
Director appointed adam pinner
View PDF (2 pages)
dot icon25/02/2009
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon25/02/2009
Appointment terminated director dunstana davies
View PDF (1 pages)
dot icon20/02/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dewey, Shaun Christopher
Director
11/05/2009 - 15/01/2010
8
Davies, Dunstana Adeshola
Director
20/02/2009 - 20/02/2009
2025
Peters, Phillip Bernard
Director
01/02/2011 - 21/11/2014
5
Clapham, Christopher Denny
Director
01/02/2011 - 21/11/2014
19
White, Stephanie Jane
Director
21/11/2014 - 01/05/2018
15

Persons with Significant Control

2
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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 LIMITED

ACC AVIATION LIMITED is an(a) Active company incorporated on 20/02/2009 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There are currently 2 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 LIMITED?

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ACC AVIATION LIMITED is currently Active. It was registered on 20/02/2009 .

Where is ACC AVIATION LIMITED located?

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

What does ACC AVIATION LIMITED do?

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ACC AVIATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACC AVIATION LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-20 with no updates.