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Companies/14356875

Acia Aero Leasing North Sea Limited

Renting and leasing of air passenger transport equipment · Reading

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AG
Mr Amit GuptaIndividual
Trust-related control: Right to appoint or remove directors

Notified 2022-09-14 · No cessation recorded

Source record 199664636
BH
Trust-related control: Right to appoint or remove directors

Notified 2022-09-14 · No cessation recorded

Source record 199665159
Show 3 ceased records
OG
Mr Owen Stuart GrahamIndividual
Trust-related control: Right to appoint or remove directors

Notified 2022-09-14 · Ceased 2026-06-30

Source record 199665776
Shares: over 75%, up to 100%

Notified 2022-09-14 · Ceased 2022-09-14

Source record 202104565
SF
Significant influence or control

Notified 2022-09-14 · Ceased 2022-09-14

Source record 205900237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
MH
Mark HurstCurrent director
Appointed 2023-02-09 · 3 yrs · Director
+2 others
AG
Amit GuptaCurrent director
Appointed 2023-02-09 · 3 yrs · Director
+2 others
JE
Julian EdmundsCurrent director
Appointed 2023-02-09 · 3 yrs · Director
+2 others
MM
Michael MooneyCurrent director
Appointed 2022-10-03 · 4 yrs · Company Director
SF
Simon FearnheadCurrent director
Appointed 2022-09-14 · 4 yrs · Company Director
+8 others

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active