Acia Aero Capital (UK) Limited
- Company number
- 10997840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEARNHEAD, Simon Whitney | Director | 1 Jan 2019 | |
| HURST, Brett Jason | Director | 5 Oct 2017 | |
| GUPTA, Amit | Director | 5 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brett Jason Hurst | Right To Appoint And Remove Directors As Trust | 21 Mar 2019 | |
| Mr Amit Gupta | Right To Appoint And Remove Directors As Trust | 21 Mar 2019 | |
| Mr Owen Stuart Graham | Right To Appoint And Remove Directors As Trust | 21 Mar 2019 | 30 Jun 2026 |
| Acia Aero Capital Limited | Ownership Of Shares 75 To 100 Percent | 17 Oct 2023 | 17 Oct 2023 |
| Brett Jason Hurst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2017 | 17 Oct 2023 |
Accounts
Connections
Directors’ other companies
- FEARNHEAD, Simon Whitney - Director at Stonewell Administration UK Limited
- FEARNHEAD, Simon Whitney - Director at Swala Aerospace Ltd
Companies at the same address
- Acia Aero Leasing (UK) Limited (11114415)
- Acia Aero Leasing North Sea Limited (14356875)
- Mokla Limited (14549700)
- Stonewell Administration UK Limited (12125310)
- The Meat And Wine Company (UK) Limited (06530361)