Website & contact details
- Group website
- The site of this company’s group or brand.
Acc Aviation Limited
- Incorporated
- 20 February 2009 (17 years)
- Previously known as
- Acc Connections Limited (until 19 January 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Belgrave House39-43 Monument HillWeybridgeKT13 8RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2020
British
Born October 1966 (60)
Director · Appointed 1 April 2019
British
Born September 1966 (60)
Officer history (12 former)
13 February 2025
2 March 2021
5 May 2020
5 May 2020
1 April 2019
1 April 2019
1 April 2019
1 May 2018
1 May 2018
21 November 2014
21 November 2014
Resigned Peters, Phillip Bernard as Director
21 November 2014
21 November 2014
21 November 2014
4 February 2011
Resigned Theron, Brandon as Director
1 February 2011
1 February 2011
Appointed Peters, Phillip Bernard as Director
31 January 2011
Resigned Pinner, Adam John Tyson as Director
15 January 2010
Resigned Dewey, Shaun Christopher as Director
1 November 2009
Appointed Theron, Brandon as Director
11 May 2009
Appointed Dewey, Shaun Christopher as Director
20 February 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
20 February 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
20 February 2009
20 February 2009
20 February 2009
Appointed Pinner, Adam John Tyson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09171949
Former controllers (1)
31 July 2019
Ceased Flyacc Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Newacc (2018) Limited Owns 75–100% of shares
Acc Aviation Group Limited Owns 75–100% of shares
Acc Aviation Limited This company Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Registration of a charge | |||
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 30 May 2025 | Full accounts | 31 December 2024 | ||
| 12 March 2025 | Termination of appointment of a director |
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