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Company number
14356875

ACIA AERO LEASING NORTH SEA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ACIA AERO LEASING NORTH SEA LIMITED
Company number
14356875
Registered office
BADGERS WOOD KILN LANE, FARLEY HILL, READING, RG7 1XG, ENGLAND
Company type
Private Limited Company
Incorporated on
14 September 2022
Status
Active
Age
3 years
Nature of business (SIC)
77351 — Renting and leasing of air passenger transport equipment · 77352 — Renting and leasing of freight air transport equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Acia Aero Leasing (Ireland) Limited
owns 75–100% of shares
Notified 14/09/2022
Mr Amit Gupta
can appoint and remove directors (through a trust)
Notified 14/09/2022
Mr Brett Jason Hurst
can appoint and remove directors (through a trust)
Notified 14/09/2022
Mr Owen Stuart Graham
can appoint and remove directors (through a trust)
Notified 14/09/2022
Mr Simon Whitney Fearnhead
has significant influence or control
Notified 14/09/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Amit Gupta
born 07/1973 · Mauritius can appoint and remove directors Notified 14/09/2022 Controls 3 companies
Mr Brett Jason Hurst
born 09/1974 · Canada can appoint and remove directors Notified 14/09/2022 Controls 3 companies
Acia Aero Leasing (Ireland) Limited name only
owns 75–100% of shares Control ended 14/09/2022 Controls 2 companies
Mr Owen Stuart Graham
born 09/1978 · Isle Of Man can appoint and remove directors Control ended 30/06/2026 Controls 3 companies
Mr Simon Whitney Fearnhead
born 05/1970 · England has significant influence or control Control ended 14/09/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Person with significant control ceased Mr Owen Stuart Graham
14/09/2022 Person with significant control ceased Mr Simon Whitney Fearnhead
14/09/2022 Person with significant control ceased Acia Aero Leasing (Ireland) Limited
14/09/2022 Person with significant control added Mr Simon Whitney Fearnhead
14/09/2022 Person with significant control added Mr Owen Stuart Graham
14/09/2022 Person with significant control added Mr Brett Jason Hurst
14/09/2022 Person with significant control added Mr Amit Gupta
14/09/2022 Person with significant control added Acia Aero Leasing (Ireland) Limited

Documents for ACIA AERO LEASING NORTH SEA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Acia Aero Leasing North Sea Limited — RG7 1XG
Tier 1 · renews 18/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ACIA AERO LEASING NORTH SEA LIMITED?
According to the official registry, the company number of ACIA AERO LEASING NORTH SEA LIMITED is 14356875.
Where is ACIA AERO LEASING NORTH SEA LIMITED registered?
The registered office is BADGERS WOOD KILN LANE, FARLEY HILL, READING, RG7 1XG, ENGLAND.
What is the SIC code of ACIA AERO LEASING NORTH SEA LIMITED?
The nature of business is recorded under SIC code 77351 — Renting and leasing of air passenger transport equipment, 77352 — Renting and leasing of freight air transport equipment.
Who controls ACIA AERO LEASING NORTH SEA LIMITED?
Acia Aero Leasing (Ireland) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ACIA AERO LEASING NORTH SEA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ACIA AERO LEASING NORTH SEA LIMITED (14356875)

ACIA AERO LEASING NORTH SEA LIMITED is a private limited company incorporated on 14 September 2022 and registered in the United Kingdom under company number 14356875. Its registered office is at BADGERS WOOD KILN LANE, FARLEY HILL, READING, RG7 1XG, ENGLAND. The recorded nature of business is renting and leasing of air passenger transport equipment (SIC 77351). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Acia Aero Leasing (Ireland) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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