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Company Information for

ACC AVIATION LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
06825749
Private Limited Company
Active

Company Overview

About Acc Aviation Ltd
ACC AVIATION LIMITED was founded on 2009-02-20 and has its registered office in Weybridge. The organisation's status is listed as "Active". Acc Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACC AVIATION LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13
 
Previous Names
ACC CONNECTIONS LIMITED19/01/2012
Filing Information
Company Number 06825749
Company ID Number 06825749
Date formed 2009-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB945757575  
Last Datalog update: 2024-03-06 16:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACC AVIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P J GRAINGER & CO LIMITED   WARD WILLIAMS BUSINESS ADVISERS LIMITED   WARD WILLIAMS LIMITED
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Companies with same name ACC AVIATION LIMITED
The following companies were found which have the same name as ACC AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACC AVIATION GROUP LIMITED BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Active Company formed on the 2014-08-12
ACC Aviation, LLC 1575 West 124th Avenue Suite 210 Westminster CO 80234 Voluntarily Dissolved Company formed on the 2006-05-26
Acc Aviation, Inc. Delaware Unknown
ACC AVIATION INC North Carolina Unknown
ACC AVIATION LLC California Unknown
ACC AVIATION TECHNOLOGY HK CO., LIMITED Unknown Company formed on the 2021-03-29
ACC AVIATION INC. 550 S ANDREWS AVE STE 310 FT LAUDERDALE FL 33301 Active Company formed on the 2022-03-10

Company Officers of ACC AVIATION LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN AIRD-MASH
 Director 2014-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DENNIS CARTER
 Director 2014-11-21 2018-05-01
STEPHANIE JANE WHITE
 Director 2014-11-21 2018-05-01
CHRISTOPHER DENNY CLAPHAM
 Director 2011-02-01 2014-11-21
PHILLIP BERNARD PETERS
 Director 2011-02-01 2014-11-21
BRANDON THERON
 Director 2009-11-01 2011-02-04
ADAM JOHN TYSON PINNER
 Director 2009-02-20 2011-01-31
SHAUN CHRISTOPHER DEWEY
 Director 2009-05-11 2010-01-15
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-02-20 2009-02-20
DUNSTANA ADESHOLA DAVIES
 Director 2009-02-20 2009-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AIRD-MASH CPC INVESTMENTS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
PHILLIP JOHN AIRD-MASH ACC AVSERV LIMITED Director 2014-11-21 CURRENT 2009-02-20 Dissolved 2016-12-20
PHILLIP JOHN AIRD-MASH ACMI24 LIMITED Director 2014-11-21 CURRENT 2009-02-20 Dissolved 2016-12-20
PHILLIP JOHN AIRD-MASH ACC AVIATION GROUP LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
PHILLIP JOHN AIRD-MASH AMC ADVISORY LTD Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
PHILLIP JOHN AIRD-MASH FLYACC GROUP LIMITED Director 2013-01-01 CURRENT 2009-02-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-08-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ASHLEY HOGBEN
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05AP01DIRECTOR APPOINTED MR RICHARD WILLIAM DANIEL
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER NUNAN
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15PSC02Notification of Acc Aviation Group Limited as a person with significant control on 2019-07-31
2019-08-15PSC07CESSATION OF FLYACC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25AP01DIRECTOR APPOINTED PHILIP MATHEWS
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068257490001
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITE
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-23PSC05Change of details for Flyacc Group Limited as a person with significant control on 2016-04-06
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 068257490002
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAPHAM
2014-11-25AP01DIRECTOR APPOINTED MR PAUL DENNIS CARTER
2014-11-25AP01DIRECTOR APPOINTED MS STEPHANIE WHITE
2014-11-25AP01DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068257490001
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0120/02/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AR0120/02/13 FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BERNARD PETERS / 01/10/2012
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0120/02/12 FULL LIST
2012-01-19RES15CHANGE OF NAME 04/01/2012
2012-01-19CERTNMCOMPANY NAME CHANGED ACC CONNECTIONS LIMITED CERTIFICATE ISSUED ON 19/01/12
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07AP01DIRECTOR APPOINTED MR PHILLIP BERNARD PETERS
2011-03-21AR0120/02/11 FULL LIST
2011-03-21AP01DIRECTOR APPOINTED CHRISTOPHER DENNY CLAPHAM
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON THERON
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PINNER
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0120/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN TYSON PINNER / 01/10/2009
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN DEWEY
2009-11-05AP01DIRECTOR APPOINTED BRANDON THERON
2009-07-28225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / SHAUN DEWEY / 23/06/2009
2009-05-26288aDIRECTOR APPOINTED SHAUN CHRISTOPHER DEWEY
2009-04-04288aDIRECTOR APPOINTED ADAM PINNER
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACC AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACC AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-09 Outstanding HSBC BANK PLC
2014-11-21 Outstanding BRITISH SMALLER COMPANIES VCT PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACC AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of ACC AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACC AVIATION LIMITED
Trademarks
We have not found any records of ACC AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACC AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACC AVIATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACC AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACC AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACC AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8RN