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ACC AVIATION LIMITED

Company number 06825749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2018 PSC05 Change of details for Flyacc Group Limited as a person with significant control on 6 April 2016
05 Oct 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
24 Jun 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
10 Sep 2015 MR01 Registration of charge 068257490002, created on 9 September 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
25 Nov 2014 AP01 Appointment of Mr Paul Dennis Carter as a director on 21 November 2014
25 Nov 2014 TM01 Termination of appointment of Phillip Bernard Peters as a director on 21 November 2014
25 Nov 2014 TM01 Termination of appointment of Christopher Denny Clapham as a director on 21 November 2014
25 Nov 2014 AP01 Appointment of Ms Stephanie White as a director on 21 November 2014
25 Nov 2014 AP01 Appointment of Mr Phillip John Aird-Mash as a director on 21 November 2014
25 Nov 2014 MR01 Registration of charge 068257490001, created on 21 November 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Phillip Bernard Peters on 1 October 2012
02 Oct 2012 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2 October 2012
13 Jun 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Jan 2012 CERTNM Company name changed acc connections LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
19 Jan 2012 CONNOT Change of name notice
06 Oct 2011 AA Full accounts made up to 31 December 2010