Acia Aero Leasing North Sea Limited

Active14356875 Private limited company
Incorporated
14 September 2022 (4 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Renting and leasing of freight air transport equipment (77352)
Directors
Amit Gupta
Mark Ryan Hurst
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
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Gupta, Amit
Director · Appointed 9 February 2023
Indian
Born July 1973 (53)
Director · Appointed 9 February 2023
British
Born October 1965 (61)
Hurst, Mark Ryan
Director · Appointed 9 February 2023
South African
Born March 1973 (53)
Mooney, Michael
Director · Appointed 3 October 2022
Irish
Born July 1984 (42)
Director · Appointed 14 September 2022
British
Born May 1970 (56)

Ownership 2 active

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

Amit Gupta
Individual · Notified 14 September 2022
Right to appoint and remove directors (as a trust)
Indian
Born July 1973 (53)
Brett Jason Hurst
Individual · Notified 14 September 2022
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)
14 September 2022
Ceased Acia Aero Leasing (Ireland) Limited — Owns 75–100% of shares
14 September 2022
Ceased Simon Whitney Fearnhead — Has significant influence or control

Filings 28

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates13 September 2026
27 August 2026Cessation of a person with significant control
16 January 2026Registration of a charge
25 September 2025Confirmation statement with no updates13 September 2025
Show all 28 filings

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