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Acia Aero Capital (UK) Limited

Acia Aero Capital (UK) Limited is an active company incorporated on 5 October 2017 with the registered office located in Reading, Berkshire. Acia Aero Capital (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10997840
Private limited company
Age
8 years
Incorporated 5 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Badgers Wood Kiln Lane
Farley Hill
Reading
RG7 1XG
England
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was 7th Floor, 50 Broadway London SW1H 0DB England
Telephone
01624 618890
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • Indian • Lives in Mauritius • Born in Jul 1973
Director • British • Lives in Canada • Born in Sep 1974
Director • British • Lives in England • Born in May 1970
Mr Owen Stuart Graham
PSC • Australian • Lives in Isle Of Man • Born in Sep 1978
Mr Brett Jason Hurst
PSC • British • Lives in Canada • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Swala Aerospace Ltd
Simon Whitney Fearnhead is a mutual person.
Active
Acia Aero Leasing (UK) Limited
Simon Whitney Fearnhead is a mutual person.
Active
Syspro Global Software Limited
Simon Whitney Fearnhead is a mutual person.
Active
Stonewell Administration UK Limited
Simon Whitney Fearnhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£816K
Increased by £9.66K (+1%)
Turnover
£299K
Increased by £299K (%)
Employees
Unreported
Same as previous period
Total Assets
£13.87M
Increased by £8.95M (+182%)
Total Liabilities
-£21K
Decreased by £34.73K (-62%)
Net Assets
£13.85M
Increased by £8.98M (+185%)
Debt Ratio (%)
0%
Decreased by 0.98% (-87%)
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Oct 2025
Full Accounts Submitted
26 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Acia Aero Capital Limited (PSC) Resigned
2 Years Ago on 17 Oct 2023
Brett Jason Hurst (PSC) Resigned
2 Years Ago on 17 Oct 2023
Brett Jason Hurst (PSC) Appointed
6 Years Ago on 21 Mar 2019
Owen Stuart Graham (PSC) Appointed
6 Years Ago on 21 Mar 2019
Amit Gupta (PSC) Appointed
6 Years Ago on 21 Mar 2019
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Cessation of Acia Aero Capital Limited as a person with significant control on 17 October 2023
Submitted on 28 Aug 2025
Notification of Brett Jason Hurst as a person with significant control on 21 March 2019
Submitted on 28 Aug 2025
Notification of Amit Gupta as a person with significant control on 21 March 2019
Submitted on 28 Aug 2025
Notification of Owen Stuart Graham as a person with significant control on 21 March 2019
Submitted on 28 Aug 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 5 Feb 2024
Notification of Acia Aero Capital Limited as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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