AIM AVIATION (HENSHALLS) LIMITED

Company number 00362026

Date	Type	Description	View / Download
27 Dec 2017	PSC05	Change of details for Avicade Systems (Uk) Limited as a person with significant control on 27 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Mark John Edwards as a director on 27 December 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Mark Stoddart as a director on 1 September 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Andrew Jack Leitch as a director on 26 June 2017	(1 page)
19 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
05 Dec 2016	AD01	Registered office address changed from Jecco House Boscombe Grove Road Bournemouth BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 5 December 2016	(1 page)
25 Nov 2016	MR01	Registration of charge 003620260012, created on 23 November 2016	(8 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
10 May 2016	MR01	Registration of charge 003620260011, created on 5 May 2016	(32 pages)
09 May 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
07 May 2016	MR04	Satisfaction of charge 003620260009 in full	(4 pages)
07 May 2016	MR04	Satisfaction of charge 003620260010 in full	(4 pages)
06 Nov 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
02 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 250,000	(4 pages)
17 Apr 2015	TM01	Termination of appointment of Michael John Davis as a director on 5 December 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 250,000	(5 pages)
13 Oct 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
05 Sep 2014	MR04	Satisfaction of charge 7 in full	(1 page)
05 Sep 2014	MR04	Satisfaction of charge 8 in full	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Mark Edwards on 1 April 2014	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Wayne Ball as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Richard Bower as a director	(1 page)
09 Dec 2013	AA	Full accounts made up to 30 April 2013	(18 pages)

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