Acc Aviation Group Limited

09171949

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BELGRAVE HOUSE, WEYBRIDGE, KT13 8RN

Incorporated 12/08/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Philip John Mathews

director · Since 26/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Richard William Daniel

director · Since 05/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Charles James Wilcox

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr David Shelton Williams

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Persons with Significant Control

Newacc (2018) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11613016 · Registrar Of Companies · Private Limited Company

Notified 26/10/2018

Charges3 outstanding

A registered charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 21/09/2026Registered 23/09/2026

Charge

outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 13/02/2025Registered 14/02/2025

Charge

outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 13/02/2025Registered 14/02/2025