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ACC Aviation Limited

ACC Aviation Limited is an active company incorporated on 20 February 2009 with the registered office located in Weybridge, Surrey. ACC Aviation Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06825749
Private limited company
Age
16 years
Incorporated 20 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
Same address for the past 13 years
Telephone
01737 232230
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Sep 1966
ACC Aviation Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ACC Aviation Group Limited
Phillip John Aird-Mash, Philip John Mathews, and 1 more are mutual people.
Active
Newacc (2018) Limited
Philip John Mathews and Richard William Daniel are mutual people.
Active
Newacc Trustee Limited
Philip John Mathews is a mutual person.
Active
Brands
ACC Aviation
ACC Aviation is a provider of aviation services, specializing in air charter, ACMI leasing, and consultancy.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.35M
Increased by £706K (+11%)
Turnover
£56.59M
Increased by £30.62M (+118%)
Employees
27
Decreased by 4 (-13%)
Total Assets
£14.25M
Increased by £2.17M (+18%)
Total Liabilities
-£7.84M
Increased by £951K (+14%)
Net Assets
£6.41M
Increased by £1.22M (+24%)
Debt Ratio (%)
55%
Decreased by 2.02% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Phillip John Aird-Mash Resigned
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of Phillip John Aird-Mash as a director on 13 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Registration of charge 068257490003, created on 13 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge 068257490002 in full
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Repayment History
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