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AIM AVIATION (HENSHALLS) LIMITED

Company number 00362026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 20 June 2024
09 Dec 2023 LIQ10 Removal of liquidator by court order
09 Dec 2023 600 Appointment of a voluntary liquidator
19 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
11 Oct 2022 600 Appointment of a voluntary liquidator
11 Oct 2022 LIQ02 Statement of affairs
14 Jul 2022 AD01 Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 14 July 2022
08 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Feb 2021 AP01 Appointment of Mr Neil Taggart as a director on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Wayne Ball as a director on 9 February 2021
22 Jan 2021 AA Full accounts made up to 31 December 2019
20 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
14 May 2020 AP01 Appointment of Jiajia Dai as a director on 1 May 2020
14 May 2020 AP01 Appointment of Li Fan as a director on 1 May 2020
14 May 2020 TM01 Termination of appointment of Richard Mark Bower as a director on 30 April 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
24 Jul 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 PSC02 Notification of Aim Altitude Limited as a person with significant control on 19 April 2019
18 Apr 2019 PSC07 Cessation of Aim Altitude Limited as a person with significant control on 17 April 2019
27 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
17 Aug 2018 AA Full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
27 Dec 2017 AP01 Appointment of Mr Richard Mark Bower as a director on 27 December 2017