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

AIM AVIATION FINANCE LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08665182
Private Limited Company
Liquidation

Company Overview

About Aim Aviation Finance Ltd
AIM AVIATION FINANCE LIMITED was founded on 2013-08-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Aim Aviation Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIM AVIATION FINANCE LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in BH1
 
Previous Names
AIM HOLDINGS BIDCO LIMITED26/09/2013
Filing Information
Company Number 08665182
Company ID Number 08665182
Date formed 2013-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 08:23:30
Primary Source:Companies House
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Companies with same name AIM AVIATION FINANCE LIMITED
The following companies were found which have the same name as AIM AVIATION FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of AIM AVIATION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK BOWER
 Director 2014-03-01
MARK JOHN EDWARDS
 Director 2013-10-07
MARK STODDART
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JACK LEITCH
 Director 2013-10-07 2017-05-30
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 AIM AVIATION HOLDINGS LIMITED Director 2016-08-15 CURRENT 2013-08-27 Liquidation
RICHARD MARK BOWER AA HOLDCO REALISATIONS LIMITED Director 2016-05-05 CURRENT 2015-10-01 Liquidation
MARK JOHN EDWARDS SYMPHONY BIDCO LIMITED Director 2017-02-24 CURRENT 2016-09-14 Active
MARK JOHN EDWARDS AA HOLDCO REALISATIONS LIMITED Director 2016-05-05 CURRENT 2015-10-01 Liquidation
MARK JOHN EDWARDS AIM MANCO LIMITED Director 2013-10-07 CURRENT 2013-08-23 Dissolved 2018-02-02
MARK JOHN EDWARDS AIM HOLDINGS MIDCO LIMITED Director 2013-10-07 CURRENT 2013-08-27 Dissolved 2018-04-12
MARK JOHN EDWARDS AIM HOLDINGS CLEANCO LIMITED Director 2013-10-07 CURRENT 2013-08-28 Dissolved 2018-04-12
MARK JOHN EDWARDS AIM MIDCO LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2018-04-12
MARK JOHN EDWARDS ATLAS FINE WINES LIMITED Director 2010-11-19 CURRENT 2010-09-07 Active
MARK JOHN EDWARDS AIM NEWCO (NO.2) LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2018-04-12
MARK STODDART AIM AVIATION LIMITED Director 2017-09-01 CURRENT 2010-06-07 Active
MARK STODDART AIM AVIATION HOLDINGS 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
2020-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-25
2018-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-25
2017-10-19AD03Registers moved to registered inspection location of 1 More London Place London SE1 2AF
2017-10-19AD02Register inspection address changed to 1 More London Place London SE1 2AF
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England
2017-10-19LIQ01Voluntary liquidation declaration of solvency
2017-10-19600Appointment of a voluntary liquidator
2017-10-19LRESSPResolutions passed:
  • Special resolution to wind up on 2017-09-26
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086651820005
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086651820004
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086651820003
2017-09-26SH20Statement by Directors
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-26SH19Statement of capital on 2017-09-26 GBP 1
2017-09-26CAP-SSSolvency Statement dated 26/09/17
2017-09-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of share premium account 26/09/2017
2017-09-26RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 26/09/2017
2017-09-26AP01DIRECTOR APPOINTED MR MARK STODDART
2017-09-26PSC05Change of details for Avicade Systems (Uk) Limited as a person with significant control on 2017-09-25
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK LEITCH
2017-01-11SH0130/11/16 STATEMENT OF CAPITAL GBP 11801692
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
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 086651820005
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086651820003
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086651820004
2016-05-09AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086651820001
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086651820002
2015-11-06AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1254078
2015-09-15AR0127/08/15 FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1254078
2014-10-15AR0127/08/14 FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-09ANNOTATIONClarification
2014-04-09RP04SECOND FILING FOR FORM AP01
2014-03-10AP01DIRECTOR APPOINTED MR RICHARD BOWER
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086651820002
2013-11-05AP01DIRECTOR APPOINTED MR ANDREW JACK LEITCH
2013-11-05AP01DIRECTOR APPOINTED MARK JOHN EDWARDS
2013-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN
2013-10-22SH0107/10/13 STATEMENT OF CAPITAL GBP 1254078
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM
2013-09-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-09-26CERTNMCOMPANY NAME CHANGED AIM HOLDINGS BIDCO LIMITED CERTIFICATE ISSUED ON 26/09/13
2013-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086651820001
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 FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-04
Notices to2017-10-04
Resolution2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against AIM AVIATION FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-23 Satisfied LLOYDS BANK PLC
2016-05-05 Satisfied LLOYDS BANK PLC
2016-05-05 Satisfied LLOYDS BANK PLC
2013-11-08 Satisfied LLOYDS BANK PLC
2013-09-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of AIM AVIATION FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIM AVIATION FINANCE LIMITED
Trademarks
We have not found any records of AIM AVIATION FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIM AVIATION FINANCE 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 FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIM AVIATION FINANCE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAIM AVIATION FINANCE LIMITEDEvent Date2017-10-04
Name of Company: AIM AVIATION FINANCE LIMITED Company Number: 08665182 Nature of Business: Activities of head office Registered office: 1 More London Place, London SE1 2AF Type of Liquidation: Members…
 
Initiating party Event TypeNotices to
Defending partyAIM AVIATION FINANCE LIMITEDEvent Date2017-10-04
 
Initiating party Event TypeResolution
Defending partyAIM AVIATION FINANCE LIMITEDEvent Date2017-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIM AVIATION FINANCE 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 FINANCE 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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    Other companies at postcode SE1 2AF