Acc Aviation Group Limited

Active09171949 Private limited company
Incorporated
12 August 2014 (12 years)
Previously known as
Newacc (2014) Limited (until 18 April 2019)
Industry
Other service activities n.e.c. (96090)
Directors
David Shelton Williams
Charles James Wilcox
Accounts type
Full
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Williams, David Shelton
Director · Appointed 23 July 2025
British
Born August 1982 (44)
Wilcox, Charles James
Director · Appointed 23 July 2025
British
Born October 1983 (43)
Director · Appointed 5 May 2020
British
Born October 1966 (60)
Director · Appointed 26 October 2018
British
Born September 1966 (60)
Officer history (7 former)
28 December 2025
Resigned Watts, Robert Kenneth as Director
23 July 2025
Appointed Wilcox, Charles James as Director
23 July 2025
Appointed Watts, Robert Kenneth as Director
23 July 2025
Appointed Williams, David Shelton as Director
13 February 2025
Resigned Aird-Mash, Phillip John as Director
28 February 2022
Resigned Pantazis, Dimitrios as Director
2 March 2021
Resigned Hogben, Glenn Ashley as Director
5 May 2020
Appointed Daniel, Richard William as Director
5 May 2020
Resigned Nunan, Simon Peter as Director
1 May 2020
Appointed Pantazis, Dimitrios as Director
1 April 2019
Appointed Nunan, Simon Peter as Director
1 April 2019
Appointed Hogben, Glenn Ashley as Director
26 October 2018
Appointed Mathews, Philip John as Director
1 May 2018
Resigned Carter, Paul Dennis as Director
1 May 2018
Resigned White, Stephanie Jane as Director
21 November 2014
Appointed Carter, Paul Dennis as Director
21 November 2014
Appointed White, Stephanie Jane as Director
12 August 2014
Appointed Aird-Mash, Phillip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11613016

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 This company Owns 75–100% of shares
Acc Aviation Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
23 September 2026Registration of a charge
19 August 2026Confirmation statement with no updates12 August 2026
5 January 2026Termination of appointment of a director
14 August 2025Confirmation statement with no updates12 August 2025
Show all 72 filings

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