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Ach (Witham) Limited

11435006

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

72 FIELDING ROAD, LONDON, W4 1DB
Incorporated 27/06/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher James Richard Norton

director · Since 27/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Andrew Charles Offer

director · Since 27/06/2018

PILOT

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Harant Pal Singh

director · Since 27/06/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 37 other boards

Persons with Significant Control

2 Excel Aviation Limited

75–100% shares
75–100% votes

The Tiger House, Sywell Aerodrome, Northampton, NN6 0BN

Reg: 05391365 · Companies House · Limited Liability Company

Notified 21/01/2021

Former PSCs

Mr Harant Pal Singh

Ceased 21/01/2021

Mr Christopher James Richard Norton

Ceased 21/01/2021

Mr Andrew Charles Offer

Ceased 21/01/2021

Charges3 outstanding

Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 16/04/2024Registered 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 08/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/03/2021Registered 08/03/2021Satisfied 17/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/01/2021Registered 22/01/2021Satisfied 17/04/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 26/11/2019Registered 28/11/2019Satisfied 21/01/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 11/07/2018Registered 13/07/2018Satisfied 22/01/2021