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Acia Aero Leasing North Sea Limited

Acia Aero Leasing North Sea Limited is an active company incorporated on 14 September 2022 with the registered office located in Reading, Berkshire. Acia Aero Leasing North Sea Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14356875
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
No changes occurred since incorporation
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
Same address since incorporation
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 • British • Lives in England • Born in May 1970
Director • South African • Lives in South Africa • Born in Mar 1973
Director • Irish • Lives in Ireland • Born in Jul 1984
Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fastjet Limited
Julian William Edmunds is a mutual person.
Active
The Meat And Wine Company (UK) Limited
Simon Whitney Fearnhead is a mutual person.
Active
Acia Aero Leasing (UK) Limited
Julian William Edmunds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.29M
Increased by £3.29M (%)
Employees
Unreported
Same as previous period
Total Assets
£65.94M
Increased by £45.5M (+223%)
Total Liabilities
-£65.93M
Increased by £45.5M (+223%)
Net Assets
£14K
Increased by £7K (+100%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Owen Stuart Graham (PSC) Appointed
3 Years Ago on 14 Sep 2022
Brett Jason Hurst (PSC) Appointed
3 Years Ago on 14 Sep 2022
Amit Gupta (PSC) Appointed
3 Years Ago on 14 Sep 2022
Acia Aero Leasing (Ireland) Limited (PSC) Resigned
3 Years Ago on 14 Sep 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 25 Sep 2025
Cessation of Acia Aero Leasing (Ireland) Limited as a person with significant control on 14 September 2022
Submitted on 28 Aug 2025
Notification of Brett Jason Hurst as a person with significant control on 14 September 2022
Submitted on 28 Aug 2025
Notification of Owen Stuart Graham as a person with significant control on 14 September 2022
Submitted on 28 Aug 2025
Notification of Amit Gupta as a person with significant control on 14 September 2022
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Satisfaction of charge 143568750003 in full
Submitted on 2 Oct 2024
Satisfaction of charge 143568750004 in full
Submitted on 19 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Repayment History
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