Active
Company Information for AIM AVIATION LIMITED
1 VISCOUNT ROAD, AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, BH23 6BU,
|
Company Registration Number
07275471
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
AIM AVIATION LIMITED | |||
Legal Registered Office | |||
1 VISCOUNT ROAD, AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH BH23 6BU Other companies in BH1 | |||
| |||
Previous Names | |||
|
Company Number | 07275471 | |
---|---|---|
Company ID Number | 07275471 | |
Date formed | 2010-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:50:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIM AVIATION (HENSHALLS) LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB | Liquidation | Company formed on the 1940-06-24 | |
AIM AVIATION FINANCE LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2013-08-27 | |
AIM AVIATION HOLDINGS LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB | Liquidation | Company formed on the 2013-08-27 | |
AIM AVIATION (IRELAND) LIMITED | FOURTH FLOOR, SETANTA CENTRE, NASSAU STREET, DUBLIN 2. | Dissolved | Company formed on the 1989-04-05 | |
AIM AVIATION FINANCE LIMITED | 2ND FLOOR BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2. DUBLIN 2, DUBLIN, D02DH60, IRELAND D02DH60 | Discontinued | Company formed on the 2014-11-21 | |
AIM AVIATION LIMITED | Unknown | Company formed on the 2015-05-12 | ||
AIM AVIATION INC | Delaware | Unknown | ||
AIM AVIATION, INC. | 417 E. VIRGINIA STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1999-12-08 | |
AIM AVIATION ATLANTA INC | Georgia | Unknown | ||
AIM AVIATION INCORPORATED | California | Unknown | ||
AIM AVIATION ATLANTA INC | Georgia | Unknown | ||
AIM AVIATION LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-10-26 | |
AIM AVIATION LLC | 30725 US HWY 19 N PALM HARBOR FL 34684 | Active | Company formed on the 2021-06-22 | |
AIM AVIATION LLC | 2017 DEER PATH CT KELLER TX 76248 | Active | Company formed on the 2023-07-07 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BOWER |
||
MARK STODDART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN EDWARDS |
Director | ||
ANDREW JACK LEITCH |
Director | ||
PETER PATRICK SPENCER FORBES |
Director | ||
MARK EDWARDS |
Company Secretary | ||
STEPHEN MARK ASTON |
Director | ||
PAUL DENNIS CARTER |
Director | ||
MARTIN DRAPER |
Director | ||
CHRISTOPHER JOHN THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIM AVIATION (HENSHALLS) LIMITED | Director | 2017-12-27 | CURRENT | 1940-06-24 | Liquidation | |
AIM COMPOSITES LIMITED | Director | 2017-12-27 | CURRENT | 1939-01-28 | Active | |
AUK REALISATIONS LIMITED | Director | 2017-12-27 | CURRENT | 1971-03-09 | Liquidation | |
AIM AVIATION HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2013-08-27 | Liquidation | |
AA HOLDCO REALISATIONS LIMITED | Director | 2016-05-05 | CURRENT | 2015-10-01 | Liquidation | |
AIM AVIATION FINANCE LIMITED | Director | 2014-03-01 | CURRENT | 2013-08-27 | Liquidation | |
AIM AVIATION HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2013-08-27 | Liquidation | |
AIM AVIATION FINANCE LIMITED | Director | 2017-09-01 | CURRENT | 2013-08-27 | Liquidation | |
AIM AVIATION (HENSHALLS) LIMITED | Director | 2017-09-01 | CURRENT | 1940-06-24 | Liquidation | |
AIM COMPOSITES LIMITED | Director | 2017-09-01 | CURRENT | 1939-01-28 | Active | |
AUK REALISATIONS LIMITED | Director | 2017-09-01 | CURRENT | 1971-03-09 | Liquidation | |
AA HOLDCO REALISATIONS LIMITED | Director | 2017-09-01 | CURRENT | 2015-10-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
PSC02 | Notification of Avic Cabin Systems (Uk) Limited as a person with significant control on 2022-06-21 | |
PSC07 | CESSATION OF AIM ALTITUDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LI FAN | |
AP01 | DIRECTOR APPOINTED LI FAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BOWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Aim Altitude Limited as a person with significant control on 2019-04-19 | |
PSC07 | CESSATION OF AIM ALTITUDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BOWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Avicade Systems (Uk) Limited as a person with significant control on 2017-12-27 | |
AP01 | DIRECTOR APPOINTED MR MARK STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK LEITCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 72106.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072754710007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 72106.4 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072754710006 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072754710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072754710004 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
SH08 | Change of share class name or designation | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-07 | |
ANNOTATION | Clarification | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 72106.4 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 72106.4 | |
AR01 | 07/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORBES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072754710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072754710004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASTON | |
SH02 | SUB-DIVISION 07/10/13 | |
RES13 | SUBDIVIDE 07/10/2013 | |
RES01 | ADOPT ARTICLES 07/10/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK EDWARDS | |
AR01 | 07/06/13 FULL LIST | |
RES01 | ADOPT ARTICLES 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ASTON / 17/01/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE AGREEMENT 18/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 71607.40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 07/06/12 CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 71491.00 | |
RES01 | ALTER ARTICLES 15/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EDWARDS / 26/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 18/10/11 STATEMENT OF CAPITAL GBP 71542.00 | |
SH06 | 24/10/11 STATEMENT OF CAPITAL GBP 70342.00 | |
AP01 | DIRECTOR APPOINTED MR PAUL DENNIS CARTER | |
AR01 | 07/06/11 FULL LIST | |
SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 71542.0 | |
SH01 | 27/01/11 STATEMENT OF CAPITAL GBP 67542.00 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JACK LEITCH | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 67000.0 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 30/06/2011 TO 30/04/2011 | |
AP01 | DIRECTOR APPOINTED PETER PATRICK SPENDER FORBES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/06/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS | |
AP01 | DIRECTOR APPOINTED MARTIN DRAPER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK ASTON | |
AP03 | SECRETARY APPOINTED MARK EDWARDS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AIM NEWCO (NO.1) LIMITED CERTIFICATE ISSUED ON 22/07/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 22/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
INSURANCE ASSIGNMENT OF KEY-MAN POLICIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIM AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIM AVIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |