Acc Aviation Limited

Company Registration Number: 06825749

Company registered in England and Wales

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Acc Aviation Limited is a Private Company Limited by Shares first registered on 20 February 2009. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN

There are 285 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

06825749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,296,884£7,477,413£6,562,599£6,383,756£5,949,930£2,756,758
of which Cash £2,150,684£1,620,399£1,185,313£2,610,613£2,461,488£1,180,186
Total Assets £10,296,884£7,477,413£6,562,599£6,383,756£5,949,930£2,756,758
Current Liabilities £7,156,951£5,103,533£5,012,398£5,581,924£5,659,918£2,701,551
Net Current Assets £3,139,933£2,373,880£1,550,201£801,832£290,012£55,207
Total Net Worth £3,346,254£2,487,545£1,613,000£850,038£343,577£112,655

Previous Names

  • ACC CONNECTIONS LIMITED, active until 19 January 2012

Company Officers

  • AIRD-MASH, Phillip John

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    Belgrave House
    39-43 Monument Hill
    Weybridge
    Surrey
    KT13 8RN

  • CARTER, Paul Dennis

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Belgrave House
    39-43 Monument Hill
    Weybridge
    Surrey
    KT13 8RN

  • WHITE, Stephanie Jane

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Belgrave House
    39-43 Monument Hill
    Weybridge
    Surrey
    KT13 8RN

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 20 February 2009

    Resigned on 20 February 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • CLAPHAM, Christopher Denny

    Director

    Appointed on 1 February 2011

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Aviation Broker

    Month of birth: October 1954

    Belgrave House
    39-43 Monument Hill
    Weybridge
    Surrey
    KT13 8RN
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 20 February 2009

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • DEWEY, Shaun Christopher

    Director

    Appointed on 11 May 2009

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Clare House
    Lewes Road
    East Grinstead
    West Sussex
    RH19 3SY
    United Kingdom

  • PETERS, Phillip Bernard

    Director

    Appointed on 1 February 2011

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1952

    Belgrave House
    39-43 Monument Hill
    Weybridge
    Surrey
    KT13 8RN
    United Kingdom

  • PINNER, Adam John Tyson

    Director

    Appointed on 20 February 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Basement Flat
    45 Gresham Road
    Staines
    Middlesex
    TW18 2BD

  • THERON, Brandon

    Director

    Appointed on 1 November 2009

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    Park House
    25-27 Monument Hill
    Weybridge
    Surrey
    KT13 8RT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59JDJXN. Transaction: MzE1MTIwODQ0M2FkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X530288R. Transaction: MzE0NDM0MDc0NmFkaXF6a2N4.

  3. 10 September 2015 Registration of charge 068257490002, created on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FNK8L5. Transaction: MzEzMDczNjc0NmFkaXF6a2N4.

  4. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHJ77. Transaction: MzEzMDQ1MDcyNGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43I0OC1. Transaction: MzExOTUwMDk5NGFkaXF6a2N4.

  6. 25 November 2014 Appointment of Mr Paul Dennis Carter as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZQPK. Transaction: MzExMjA1MzI2MmFkaXF6a2N4.

  7. 25 November 2014 Termination of appointment of Phillip Bernard Peters as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZQTV. Transaction: MzExMjA1MzI2OGFkaXF6a2N4.

  8. 25 November 2014 Termination of appointment of Christopher Denny Clapham as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3LEZQT7. Transaction: MzExMjA1MzI2NGFkaXF6a2N4.

  9. 25 November 2014 Appointment of Ms Stephanie White as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZQCP. Transaction: MzExMjA1MzIwMWFkaXF6a2N4.

  10. 25 November 2014 Appointment of Mr Phillip John Aird-Mash as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZQ0J. Transaction: MzExMjA1MzA5N2FkaXF6a2N4.

  11. 25 November 2014 Registration of charge 068257490001, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LEZHS9. Transaction: MzExMjA1MTM4NWFkaXF6a2N4.

  12. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G9135V. Transaction: MzEwNzY0NTM4M2FkaXF6a2N4.

  13. 7 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X335UW3T. Transaction: MzA5NTg4MDI0M2FkaXF6a2N4.

  14. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRS9K. Transaction: MzA4NjQ4MjUzMmFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23XG51D. Transaction: MzA3NDI5MDM0OWFkaXF6a2N4.

  16. 11 March 2013 Director's details changed for Mr Phillip Bernard Peters on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X23XG515. Transaction: MzA3NDI5MDI0MGFkaXF6a2N4.

  17. 2 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IM0PYR. Transaction: MzA2NTA1OTQ1N2FkaXF6a2N4.

  18. 13 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV3XZ7. Transaction: MzA1OTEwMDg1NmFkaXF6a2N4.

  19. 2 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFKAW. Transaction: MzA1MzQ0MDY0NWFkaXF6a2N4.

  20. 19 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10PY9EH. Transaction: MzA1MDk5MjYxOGFkaXF6a2N4.

  21. 19 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10PY9GH. Transaction: MzA1MDk5MjEzMmFkaXF6a2N4.

  22. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3TTWXZ2. Transaction: MzA0NDk5MDY3MmFkaXF6a2N4.

  23. 7 September 2011 Appointment of Mr Phillip Bernard Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKIMXCI. Transaction: MzA0MzQxNjA2MGFkaXF6a2N4.

  24. 21 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X3DVASMW. Transaction: MzAzNDE0NjgxOWFkaXF6a2N4.

  25. 21 March 2011 Appointment of Christopher Denny Clapham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3DV9SMV. Transaction: MzAzNDE0NjY2OGFkaXF6a2N4.

  26. 21 March 2011 Termination of appointment of Brandon Theron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DV8SMU. Transaction: MzAzNDE0NjY2N2FkaXF6a2N4.

  27. 21 March 2011 Termination of appointment of Adam Pinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DV7SMT. Transaction: MzAzNDE0NjY2NWFkaXF6a2N4.

  28. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFN7NUS. Transaction: MzAyNDU5MTQwM2FkaXF6a2N4.

  29. 14 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XGOGFJ4J. Transaction: MzAxMzQ1MjMzMWFkaXF6a2N4.

  30. 14 April 2010 Director's details changed for Adam John Tyson Pinner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGOGEJ4I. Transaction: MzAxMzQ0OTg2MWFkaXF6a2N4.

  31. 28 January 2010 Termination of appointment of Shaun Dewey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACG0EGZV. Transaction: MzAwODA5NTc4NGFkaXF6a2N4.

  32. 5 November 2009 Appointment of Brandon Theron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWFMJEOF. Transaction: MzAwMjEzNzc1MWFkaXF6a2N4.

  33. 28 July 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXVZNBXJ. Transaction: MjAzODAxMzI3OGFkaXF6a2N4.

  34. 22 July 2009 Director's change of particulars / shaun dewey / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWF2EBRQ. Transaction: MjAzNzY3MDAwMGFkaXF6a2N4.

  35. 26 May 2009 Director appointed shaun christopher dewey [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZ1IA2L. Transaction: MjAzMzY3MjI4MGFkaXF6a2N4.

  36. 4 April 2009 Director appointed adam pinner [View PDF]

    Category: Officers. Type: 288a. Barcode: A9NLJ8N5. Transaction: MjAyOTkwMjExMGFkaXF6a2N4.

  37. 25 February 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVH9B7KX. Transaction: MjAyNjcxNzE0OWFkaXF6a2N4.

  38. 25 February 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AVH9D7KZ. Transaction: MjAyNjcxNzExNmFkaXF6a2N4.

  39. 20 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSBHR7JY. Transaction: MjAyNjI5NTk2OWFkaXF6a2N4.

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