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Home > England & Wales Companies > AIM AVIATION HOLDINGS LIMITED
Company Information for

AIM AVIATION HOLDINGS LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
08662775
Private Limited Company
Liquidation

Company Overview

About Aim Aviation Holdings Ltd
AIM AVIATION HOLDINGS LIMITED was founded on 2013-08-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Aim Aviation Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIM AVIATION HOLDINGS LIMITED
 
Legal Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
Other companies in BH1
 
Previous Names
AIM HOLDINGS TOPCO LIMITED30/09/2013
Filing Information
Company Number 08662775
Company ID Number 08662775
Date formed 2013-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 06:26:00
Primary Source:Companies House
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Company Officers of AIM AVIATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK BOWER
 Director 2016-08-15
HUANG JUN
 Director 2016-08-15
MARK STODDART
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN EDWARDS
 Director 2013-10-07 2017-12-27
ANDREW JACK LEITCH
 Director 2013-10-07 2017-06-26
JOSE ARELLANO
 Director 2015-03-09 2016-05-05
GAVIN WILLIAM CHITTICK
 Director 2013-11-25 2016-05-05
MARTIN DRAPER
 Director 2013-10-07 2016-05-05
GORDON ANDREW HOLMES
 Director 2015-03-09 2016-05-05
ANDREW STEVENS
 Director 2013-10-07 2016-05-05
RAYHAN ROBIN ROY DAVIS
 Director 2013-10-07 2015-03-09
PATRICK SMULDERS
 Director 2013-10-07 2015-03-09
ADAM MICHAEL MCLAIN
 Director 2013-08-27 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK BOWER AIM AVIATION LIMITED Director 2017-12-27 CURRENT 2010-06-07 Active
RICHARD MARK BOWER AIM AVIATION (HENSHALLS) LIMITED Director 2017-12-27 CURRENT 1940-06-24 Liquidation
RICHARD MARK BOWER AIM COMPOSITES LIMITED Director 2017-12-27 CURRENT 1939-01-28 Active
RICHARD MARK BOWER AUK REALISATIONS LIMITED Director 2017-12-27 CURRENT 1971-03-09 Liquidation
RICHARD MARK BOWER AA HOLDCO REALISATIONS LIMITED Director 2016-05-05 CURRENT 2015-10-01 Liquidation
RICHARD MARK BOWER AIM AVIATION FINANCE LIMITED Director 2014-03-01 CURRENT 2013-08-27 Liquidation
MARK STODDART AIM AVIATION LIMITED Director 2017-09-01 CURRENT 2010-06-07 Active
MARK STODDART AIM AVIATION FINANCE LIMITED Director 2017-09-01 CURRENT 2013-08-27 Liquidation
MARK STODDART AIM AVIATION (HENSHALLS) LIMITED Director 2017-09-01 CURRENT 1940-06-24 Liquidation
MARK STODDART AIM COMPOSITES LIMITED Director 2017-09-01 CURRENT 1939-01-28 Active
MARK STODDART AUK REALISATIONS LIMITED Director 2017-09-01 CURRENT 1971-03-09 Liquidation
MARK STODDART AA HOLDCO REALISATIONS LIMITED Director 2017-09-01 CURRENT 2015-10-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14Voluntary liquidation Statement of receipts and payments to 2024-06-20
2023-12-09Appointment of a voluntary liquidator
2023-12-09Removal of liquidator by court order
2023-08-19Voluntary liquidation Statement of receipts and payments to 2023-06-20
2022-10-11Appointment of a voluntary liquidator
2022-10-11Voluntary liquidation Statement of affairs
2022-10-11LIQ02Voluntary liquidation Statement of affairs
2022-10-11600Appointment of a voluntary liquidator
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England
2022-07-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-21
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-05-14AP01DIRECTOR APPOINTED LI FAN
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BOWER
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR HUANG JUN
2019-04-29PSC02Notification of Aim Altitude Limited as a person with significant control on 2019-04-19
2019-04-18PSC07CESSATION OF AIM ALTITUDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN EDWARDS
2017-12-27PSC05Change of details for Avicade Systems (Uk) Limited as a person with significant control on 2017-12-27
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-09-04AP01DIRECTOR APPOINTED MR MARK STODDART
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK LEITCH
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086627750002
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1254078
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-23AP01DIRECTOR APPOINTED MR HUANG JUN
2016-08-23AP01DIRECTOR APPOINTED DR RICHARD MARK BOWER
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARELLANO
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HOLMES
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086627750001
2016-05-09AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HOLMES
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARELLANO
2015-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-18AR0127/08/15 FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR JOSE ARELLANO
2015-05-11AP01DIRECTOR APPOINTED MR GORDON ANDREW HOLMES
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMULDERS
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
2015-04-17Annotation
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1254078
2014-10-15AR0127/08/14 FULL LIST
2014-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-04-10ANNOTATIONClarification
2014-04-10RP04SECOND FILING FOR FORM AP01
2014-01-22RES13SUBDIVISION 07/10/2013
2014-01-22RES01ADOPT ARTICLES 07/10/2013
2013-12-16AP01DIRECTOR APPOINTED GAVIN WILLIAM CHITTICK
2013-11-22AP01DIRECTOR APPOINTED MARTIN DRAPER
2013-11-05AP01DIRECTOR APPOINTED MR ANDREW JACK LEITCH
2013-11-05AP01DIRECTOR APPOINTED MARK JOHN EDWARDS
2013-11-05AP01DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS
2013-11-05AP01DIRECTOR APPOINTED PATRICK SMULDERS
2013-11-05SH0107/10/13 STATEMENT OF CAPITAL GBP 1254078
2013-10-24AP01DIRECTOR APPOINTED ANDREW STEVENS
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN
2013-10-22RES01ADOPT ARTICLES 07/10/2013
2013-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM
2013-09-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-09-30CERTNMCOMPANY NAME CHANGED AIM HOLDINGS TOPCO LIMITED CERTIFICATE ISSUED ON 30/09/13
2013-08-27AA01CURRSHO FROM 31/08/2014 TO 30/04/2014
2013-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIM AVIATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-07-12
Resolutions for Winding-up2022-06-29
Fines / Sanctions
No fines or sanctions have been issued against AIM AVIATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AIM AVIATION HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AIM AVIATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIM AVIATION HOLDINGS LIMITED
Trademarks
We have not found any records of AIM AVIATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIM AVIATION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIM AVIATION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIM AVIATION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIM AVIATION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIM AVIATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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