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ACC Aviation Group Limited

ACC Aviation Group Limited is an active company incorporated on 12 August 2014 with the registered office located in Weybridge, Surrey. ACC Aviation Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09171949
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 6 years 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 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Sep 1966
Director • Canadian • Lives in United Arab Emirates • Born in Apr 1990
Director • Ceo • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ACC Aviation 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£9.76M
Same as previous period
Total Liabilities
-£210.3K
Same as previous period
Net Assets
£9.54M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr David Shelton Williams Appointed
3 Months Ago on 23 Jul 2025
Mr Robert Kenneth Watts Appointed
3 Months Ago on 23 Jul 2025
Mr Charles James Wilcox Appointed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Phillip John Aird-Mash Resigned
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Charles James Wilcox as a director on 23 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Robert Kenneth Watts as a director on 23 July 2025
Submitted on 12 Aug 2025
Appointment of Mr David Shelton Williams as a director on 23 July 2025
Submitted on 12 Aug 2025
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
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Registration of charge 091719490002, created on 13 February 2025
Submitted on 14 Feb 2025
Registration of charge 091719490003, created on 13 February 2025
Submitted on 14 Feb 2025
Repayment History
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