Acc Aviation Group Limited. net worth, address, company information. Free

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Acc Aviation Group Limited (number 09171949) is a private limited company started on 2014-08-12. This enterprise is located at Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN. Changed on 2019-04-18, the previous name this company utilized was Newacc (2014) Limited. Acc Aviation Group Limited operates SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Acc Aviation Group Limited
Number	09171949
Date of Incorporation:	Tue, 12th Aug 2014
End of financial year:	31 December
Address:	Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Richard D. (appointed on 05 May 2020), Philip M. (appointment date: 26 October 2018), Phillip A. (appointed on 12 August 2014). The Companies House reports 1 person of significant control - Newacc (2018) Limited, a company that can be found at Monument Hill, KT13 8RN Weybridge, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Newacc (2018) Limited

26 October 2018

Address	Belgrave House Monument Hill, Weybridge, Surrey, KT13 8RN, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	11613016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Fri, 12th Aug 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, August 2022 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Mon, 28th Feb 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Thu, 12th Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 2nd Mar 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wed, 12th Aug 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 1st May 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th May 2020 new director was appointed. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th May 2020 filed on: 5th, May 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Mon, 12th Aug 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (7 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 18th Apr 2019 filed on: 18th, April 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, February 2019 \| resolution	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 29th Jan 2019 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 26th Oct 2018 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 26th Oct 2018: 19700.00 GBP filed on: 28th, January 2019 \| capital	Free Download (3 pages)
(AP01) On Fri, 26th Oct 2018 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, December 2018 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, October 2018 \| resolution	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 26/10/18 filed on: 26th, October 2018 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Fri, 26th Oct 2018: 2700.00 GBP filed on: 26th, October 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, October 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 12th Aug 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 13th Jul 2018: 653600.00 GBP filed on: 18th, July 2018 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 11th, June 2018 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on Tue, 1st May 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st May 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, November 2017 \| incorporation	Free Download
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, November 2017 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Sat, 12th Aug 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 12th Aug 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Thu, 31st Mar 2016: 3019300.00 GBP filed on: 15th, August 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, March 2016 \| resolution	Free Download (62 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2016 \| resolution	Free Download (64 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 7th Sep 2015: 3016000.00 GBP capital
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 11th, March 2015 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 21st Nov 2014: 3016000.00 GBP filed on: 15th, December 2014 \| capital	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, December 2014 \| resolution
(SH02) Sub-division of shares on Fri, 21st Nov 2014 filed on: 10th, December 2014 \| capital	Free Download (6 pages)
(AD01) Change of registered address from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF United Kingdom on Wed, 3rd Dec 2014 to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN filed on: 3rd, December 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 091719490001, created on Fri, 21st Nov 2014 filed on: 25th, November 2014 \| mortgage	Free Download (38 pages)
(AP01) On Fri, 21st Nov 2014 new director was appointed. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Nov 2014 new director was appointed. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2014 \| incorporation	Free Download (7 pages)

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