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Acia Aero Leasing (UK) Limited

Acia Aero Leasing (UK) Limited is an active company incorporated on 15 December 2017 with the registered office located in Reading, Berkshire. Acia Aero Leasing (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11114415
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 3 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
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • Indian • Lives in Mauritius • Born in Jul 1973
Director • Irish • Lives in Ireland • Born in Jul 1984
Director • South African • Lives in South Africa • Born in Mar 1973
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fastjet Limited
Julian William Edmunds and Mark Ryan Hurst are mutual people.
Active
Swala Aerospace Ltd
Simon Whitney Fearnhead is a mutual person.
Active
Acia Aero Capital (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
Acia Aero Leasing North Sea Limited
Julian William Edmunds 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
£190.43K
Decreased by £236.58K (-55%)
Turnover
£121.11K
Increased by £38.73K (+47%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.85M
Decreased by £2.1M (-42%)
Total Liabilities
-£2.57M
Decreased by £2.22M (-46%)
Net Assets
£278.55K
Increased by £114.27K (+70%)
Debt Ratio (%)
90%
Decreased by 6.45% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 7 May 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 3 Jan 2024
Brett Jason Hurst (PSC) Appointed
4 Years Ago on 1 Jul 2021
Owen Stuart Graham (PSC) Appointed
4 Years Ago on 1 Jul 2021
Amit Gupta (PSC) Appointed
4 Years Ago on 1 Jul 2021
Acia Aero Leasing (Ireland) Limited (PSC) Resigned
4 Years Ago on 1 Jul 2021
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Documents
Notification of Owen Stuart Graham as a person with significant control on 1 July 2021
Submitted on 28 Aug 2025
Notification of Brett Jason Hurst as a person with significant control on 1 July 2021
Submitted on 28 Aug 2025
Notification of Amit Gupta as a person with significant control on 1 July 2021
Submitted on 28 Aug 2025
Cessation of Acia Aero Leasing (Ireland) Limited as a person with significant control on 1 July 2021
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 111144150007, created on 7 May 2024
Submitted on 16 May 2024
Amended full accounts made up to 31 December 2022
Submitted on 5 Feb 2024
Registration of charge 111144150006, created on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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