Acc Aviation Group Limited

09171949

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BELGRAVE HOUSE, WEYBRIDGE, KT13 8RN

Incorporated 12/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Philip John Mathews

director · Since 26/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Richard William Daniel

director · Since 05/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Charles James Wilcox

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Mr David Shelton Williams

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Newacc (2018) Limited

75–100% shares

75–100% votes

Appoint directors

Belgrave House, Monument Hill, Weybridge, KT13 8RN

Reg: 11613016 · Registrar Of Companies · Private Limited Company

Notified 26/10/2018

Charges2 outstanding

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

Charge

satisfied

BRITISH SMALLER COMPANIES VCT PLC

Created 21/11/2014Registered 25/11/2014Satisfied 10/07/2018