Acia Aero Leasing (UK) Limited

Active11114415 Private limited company
Incorporated
15 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Amit Gupta
Brett Jason Hurst
Accounts type
Full
Region
South East
Address
Badgers Wood Kiln Lane
Farley Hill
Reading
RG7 1XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
South African
Born March 1973 (53)
Director · Appointed 1 September 2021
British
Born October 1965 (61)
Director · Appointed 1 September 2021
British
Born May 1970 (56)
Mooney, Michael
Director · Appointed 11 September 2019
Irish
Born July 1984 (42)
Gupta, Amit
Director · Appointed 15 December 2017
Indian
Born July 1973 (53)
Officer history (2 former)
21 April 2023
Resigned Accomplish Secretaries Limited as Corporate Secretary
1 November 2021
Appointed Hurst, Mark Ryan as Director
1 September 2021
Appointed Edmunds, Julian William as Director
1 September 2021
Appointed Fearnhead, Simon Whitney as Director
31 August 2021
Resigned Hurst, Brett Jason as Director
11 September 2019
Appointed Mooney, Michael as Director
15 December 2017
Appointed Gupta, Amit as Director
15 December 2017
Appointed Hurst, Brett Jason as Director
15 December 2017
Appointed Accomplish Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Amit Gupta
Individual · Notified 1 July 2021
Right to appoint and remove directors (as a trust)
Indian
Born July 1973 (53)
Brett Jason Hurst
Individual · Notified 1 July 2021
Right to appoint and remove directors (as a trust)
British
Born September 1974 (52)
Former controllers (3)
30 June 2026
Ceased Owen Stuart Graham — Right to appoint and remove directors (as a trust)
1 July 2021
Ceased Acia Aero Leasing (Ireland) Limited — Owns 75–100% of shares
30 June 2021
Ceased Acia Aero Capital (UK) Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 54

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
27 August 2026Cessation of a person with significant control
19 March 2026Satisfaction of a charge in full
24 December 2025Confirmation statement with no updates14 December 2025
22 December 2025Satisfaction of a charge in full
Show all 54 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?