Acia Aero Capital (UK) Limited READING


Acia Aero Capital (UK) Limited is a private limited company located at Badgers Wood Kiln Lane, Farley Hill, Reading RG7 1XG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 3 directors.
Director Simon F., appointed on 01 January 2019. Director Amit G., appointed on 05 October 2017. Director Brett H., appointed on 05 October 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-04 and the due date for the next filing is 2024-10-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Acia Aero Capital (UK) Limited Address / Contact

Office Address Badgers Wood Kiln Lane
Office Address2 Farley Hill
Town Reading
Post code RG7 1XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10997840
Date of Incorporation Thu, 5th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Simon F.

Position: Director

Appointed: 01 January 2019

Amit G.

Position: Director

Appointed: 05 October 2017

Brett H.

Position: Director

Appointed: 05 October 2017

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2017

Resigned: 21 April 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Acia Aero Capital Limited from Road Town, Virgin Islands, British. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Brett H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Acia Aero Capital Limited

Kingston Chambers Kingston Chambers, Road Town, Tortola, PO Box 173, Virgin Islands, British

Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Bvi Registry Of Companies
Registration number 1641956
Notified on 17 October 2023
Nature of control: 75,01-100% shares

Brett H.

Notified on 5 October 2017
Ceased on 17 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand43 383295 040
Current Assets420 345677 146
Debtors376 962382 106
Net Assets Liabilities1 269 5861 419 305
Other Debtors376 962382 106
Other
Administrative Expenses14 365106 301
Creditors11 188118 270
Fixed Assets860 429860 429
Interest Payable Similar Charges Finance Costs2 725485
Investments Fixed Assets860 429860 429
Net Current Assets Liabilities409 157558 876
Operating Profit Loss-14 365-103 717
Other Interest Receivable Similar Income Finance Income37 726250 000
Other Operating Income 2 584
Profit Loss On Ordinary Activities After Tax16 715149 719
Profit Loss On Ordinary Activities Before Tax20 636145 798
Taxation Social Security Payable3 921 
Tax Tax Credit On Profit Or Loss On Ordinary Activities3 9213 921
Total Assets Less Current Liabilities1 269 5861 419 305
Trade Creditors Trade Payables7 267118 270

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 4th October 2023
filed on: 17th, October 2023
Free Download (3 pages)

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