ACIA AERO LEASING (UK) LIMITED

Key Data

Status

Active

Company No.

11114415

Incorporation date

15/12/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2017)

19/03/2026

Satisfaction of charge 111144150002 in full

View PDF (4 pages)

24/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

22/12/2025

Satisfaction of charge 111144150004 in full

View PDF (4 pages)

22/12/2025

Satisfaction of charge 111144150005 in full

View PDF (4 pages)

22/12/2025

Satisfaction of charge 111144150006 in full

View PDF (4 pages)

22/12/2025

Satisfaction of charge 111144150007 in full

View PDF (4 pages)

28/08/2025

Cessation of Acia Aero Leasing (Ireland) Limited as a person with significant control on 2021-07-01

View PDF (1 pages)

28/08/2025

Notification of Amit Gupta as a person with significant control on 2021-07-01

View PDF (2 pages)

28/08/2025

Notification of Owen Stuart Graham as a person with significant control on 2021-07-01

View PDF (2 pages)

28/08/2025

Notification of Brett Jason Hurst as a person with significant control on 2021-07-01

View PDF (2 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

16/05/2024

Registration of charge 111144150007, created on 2024-05-07

View PDF (17 pages)

05/02/2024

Amended full accounts made up to 2022-12-31

View PDF (19 pages)

03/01/2024

Registration of charge 111144150006, created on 2024-01-03

View PDF (17 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

09/06/2023

Registration of charge 111144150005, created on 2023-05-24

View PDF (23 pages)

21/04/2023

Registered office address changed from , 7th Floor, 50 Broadway, London, SW1H 0DB, England to Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG on 2023-04-21

View PDF (1 pages)

21/04/2023

Director's details changed for Mr Simon Whitney Fearnhead on 2023-04-21

View PDF (2 pages)

21/04/2023

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2023-04-21

View PDF (1 pages)

13/01/2023

Registration of charge 111144150004, created on 2023-01-10

View PDF (17 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

21/10/2022

Registered office address changed from , 3rd Floor 11- 12 st James's Square, London, SW1Y 4LB, England to Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG on 2022-10-21

View PDF (1 pages)

21/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07

View PDF (1 pages)

15/02/2022

Appointment of Mr Mark Ryan Hurst as a director on 2021-11-01

View PDF (2 pages)

11/02/2022

Director's details changed for Amit Gupta on 2022-01-01

View PDF (2 pages)

29/12/2021

Notification of Acia Aero Leasing (Ireland) Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

29/12/2021

Cessation of Acia Aero Capital (Uk) Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

16/11/2021

Resolutions

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (21 pages)

23/09/2021

Director's details changed for Mr Simon Whitney Fearnhead on 2021-09-01

View PDF (2 pages)

23/09/2021

Appointment of Julian William Edmunds as a director on 2021-09-01

View PDF (2 pages)

23/09/2021

Appointment of Mr Simon Whitney Fearnhead as a director on 2021-09-01

View PDF (2 pages)

23/09/2021

Termination of appointment of Brett Jason Hurst as a director on 2021-08-31

View PDF (1 pages)

16/08/2021

Director's details changed for Brett Jason Hurst on 2020-01-11

View PDF (2 pages)

09/06/2021

Registration of charge 111144150003, created on 2021-06-07

View PDF (17 pages)

18/05/2021

Registration of charge 111144150002, created on 2021-05-14

View PDF (17 pages)

29/04/2021

Registration of charge 111144150001, created on 2021-04-26

View PDF (17 pages)

29/01/2021

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

02/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (21 pages)

24/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

12/09/2019

Appointment of Michael Mooney as a director on 2019-09-11

View PDF (2 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (25 pages)

27/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

10/01/2018

Registered office address changed from , 3rd St. James's Square, London, SW1Y 4LB, England to Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG on 2018-01-10

View PDF (1 pages)

10/01/2018

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, United Kingdom to Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG on 2018-01-10

View PDF (1 pages)

15/12/2017

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	15/12/2017 - 21/04/2023	251
Simon Whitney Fearnhead	Director	01/09/2021 - Present	22
Mr Brett Jason Hurst	Director	15/12/2017 - 31/08/2021	5
Mr Amit Gupta	Director	15/12/2017 - Present	9
Hurst, Mark Ryan	Director	01/11/2021 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About ACIA AERO LEASING (UK) LIMITED

ACIA AERO LEASING (UK) LIMITED is an(a) Active company incorporated on 15/12/2017 with the registered office located at Badgers Wood Kiln Lane, Farley Hill, Reading RG7 1XG. 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 ACIA AERO LEASING (UK) LIMITED?

ACIA AERO LEASING (UK) LIMITED is currently Active. It was registered on 15/12/2017 .

Where is ACIA AERO LEASING (UK) LIMITED located?

ACIA AERO LEASING (UK) LIMITED is registered at Badgers Wood Kiln Lane, Farley Hill, Reading RG7 1XG.

What does ACIA AERO LEASING (UK) LIMITED do?

ACIA AERO LEASING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACIA AERO LEASING (UK) LIMITED?

The latest filing was on 19/03/2026: Satisfaction of charge 111144150002 in full.