Acia Aero Leasing (UK) Limited, Reading
Acia Aero Leasing (Uk) Limited is a private limited company. Situated at Badgers Wood Kiln Lane, Farley Hill, Reading RG7 1XG, this 6 years old company was incorporated on 2017-12-15 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in this enterprise: Mark H. (appointed on 01 November 2021), Simon F. (appointed on 01 September 2021), Julian E. (appointed on 01 September 2021).
| About | |
|---|---|
| Name: Acia Aero Leasing (UK) Limited | |
| Number: 11114415 | |
| Incorporation date: 2017-12-15 | |
| End of financial year: 31 December |
| Address: |
Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Acia Aero Leasing (Ireland) Limited
1 July 2021
| Address | Unit 14 Hyde Building, The Park, Carrickmines, Dublin 18, Ireland |
| Legal authority | Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 488221 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acia Aero Capital (Uk) Limited
15 December 2017 - 30 June 2021
| Address | 3rd Floor 11-12 St. James's Square, London, Sw1y 4lb, SW1Y 4LB, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10997840 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,727,193 | 3,574,945 |
| Total Assets Less Current Liabilities | 5,150 | 95,679 |
The target date for Acia Aero Leasing (Uk) Limited confirmation statement filing is 2023-12-28. The latest one was submitted on 2022-12-14. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Acia Aero Leasing (Ireland) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hyde Building, The Park, Dublin 18. Acia Aero Capital (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11-12 St. James's Square, London, SW1Y 4LB Sw1Y 4Lb.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended full accounts data made up to 2022-12-31 filed on: 5th, February 2024 | accounts |
Free Download
(19 pages)
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