Back to search

Acia Aero Leasing North Sea Limited

14356875

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BADGERS WOOD KILN LANE, READING, RG7 1XG
Incorporated 14/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77351
77351
77352
77352

Officers

Mr Simon Whitney Fearnhead

director · Since 14/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Michael Mooney

director · Since 03/10/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 41

Mr Julian William Edmunds

director · Since 09/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Amit Gupta

director · Since 09/02/2023

DIRECTOR

INDIAN · MAURITIUS · Age 52

Mr Mark Ryan Hurst

director · Since 09/02/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Persons with Significant Control

Mr Amit Gupta

right-to-appoint-and-remove-directors-as-trust

Indian · Mauritius · Age 52

Badgers Wood, Kiln Lane, Reading, RG7 1XG

Notified 14/09/2022

Mr Brett Jason Hurst

right-to-appoint-and-remove-directors-as-trust

British · Canada · Age 51

Badgers Wood, Kiln Lane, Reading, RG7 1XG

Notified 14/09/2022

Mr Owen Stuart Graham

right-to-appoint-and-remove-directors-as-trust

Australian · Isle Of Man · Age 47

Badgers Wood, Kiln Lane, Reading, RG7 1XG

Notified 14/09/2022

Former PSCs

Acia Aero Leasing (Ireland) Limited

Ceased 14/09/2022

Mr Simon Whitney Fearnhead

Ceased 14/09/2022

Charges3 outstanding

Charge
outstanding

INVESTEC BANK LIMITED (ACTING THROUGH ITS CORPORATE AND INVESTMENT BANK DIVISION, FORMERLY ITS

Created 14/01/2026Registered 16/01/2026
Charge
satisfied

INVESTEC BANK LIMITED AS SECURITY TRUSTEE

Created 18/04/2024Registered 22/04/2024Satisfied 02/10/2024
Charge
satisfied

INVESTEC BANK LIMITED AS SECURITY TRUSTEE

Created 18/04/2024Registered 22/04/2024Satisfied 19/09/2024
Charge
outstanding

INVESTEC BANK LIMITED AS SECURITY TRUSTEE

Created 13/10/2022Registered 25/10/2022
Charge
outstanding

INVESTEC BANK LIMITED (ACTING THROUGH ITS CORPORATE AND INSTITUTIONAL BANKING DIVISION) AS SECU

Created 24/10/2022Registered 25/10/2022