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Acc Aviation Group Limited WEYBRIDGE

Acc Aviation Group started in year 2014 as Private Limited Company with registration number 09171949. The Acc Aviation Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Weybridge at Belgrave House. Postal code: KT13 8RN. Since Thu, 18th Apr 2019 Acc Aviation Group Limited is no longer carrying the name Newacc (2014).

The firm has 3 directors, namely Richard D., Philip M. and Phillip A.. Of them, Phillip A. has been with the company the longest, being appointed on 12 August 2014 and Richard D. has been with the company for the least time - from 5 May 2020. As of 23 May 2024, there were 5 ex directors - Dimitrios P., Glenn H. and others listed below. There were no ex secretaries.

Acc Aviation Group Limited Address / Contact

Office Address Belgrave House
Office Address2 39-43 Monument Hill
Town Weybridge
Post code KT13 8RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09171949
Date of Incorporation Tue, 12th Aug 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Richard D.

Position: Director

Appointed: 05 May 2020

Philip M.

Position: Director

Appointed: 26 October 2018

Phillip A.

Position: Director

Appointed: 12 August 2014

Dimitrios P.

Position: Director

Appointed: 01 May 2020

Resigned: 28 February 2022

Glenn H.

Position: Director

Appointed: 01 April 2019

Resigned: 02 March 2021

Simon N.

Position: Director

Appointed: 01 April 2019

Resigned: 05 May 2020

Stephanie W.

Position: Director

Appointed: 21 November 2014

Resigned: 01 May 2018

Paul C.

Position: Director

Appointed: 21 November 2014

Resigned: 01 May 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Newacc (2018) Limited from Weybridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newacc (2018) Limited

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
Notified on 26 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newacc (2014) April 18, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 12th Aug 2023
filed on: 24th, August 2023 		Free Download (3 pages)

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