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AVIATION INVESTMENT FUND COMPANY LIMITED

Company number 06808528

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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)
27 Oct 2024	TM01	Termination of appointment of Frank Ryan Elsworth as a director on 17 October 2024	View PDF Termination of appointment of Frank Ryan Elsworth as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	TM01	Termination of appointment of John Wallace Boyce as a director on 17 October 2024	View PDF Termination of appointment of John Wallace Boyce as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	TM01	Termination of appointment of John Cochrane Appleton as a director on 17 October 2024	View PDF Termination of appointment of John Cochrane Appleton as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	TM01	Termination of appointment of Saurabh Nitishchandra Shah as a director on 17 October 2024	View PDF Termination of appointment of Saurabh Nitishchandra Shah as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Ms Anne Marie Stevenson as a director on 8 August 2024	View PDF Appointment of Ms Anne Marie Stevenson as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Ian George Hunter as a director on 19 July 2024	View PDF Appointment of Mr Ian George Hunter as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Andrew Liddell as a director on 28 June 2024	View PDF Termination of appointment of Andrew Liddell as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Kate Jane Turner as a director on 24 June 2024	View PDF Termination of appointment of Kate Jane Turner as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Unaudited abridged accounts made up to 30 August 2023	View PDF Unaudited abridged accounts made up to 30 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify director 20/07/2023	View PDF Resolutions RES13 ‐ Ratify director 20/07/2023 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Mr John Wallace Boyce as a director on 24 June 2023	View PDF Appointment of Mr John Wallace Boyce as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Grant Douglas as a director on 16 June 2023	View PDF Termination of appointment of Grant Douglas as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	AP01	Appointment of Mr Frank Ryan Elsworth as a director on 19 May 2023	View PDF Appointment of Mr Frank Ryan Elsworth as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Saurabh Nitishchandra Shah as a director on 12 May 2023	View PDF Appointment of Mr Saurabh Nitishchandra Shah as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Grant Douglas as a director on 12 May 2023	View PDF Appointment of Mr Grant Douglas as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr John Cochrane Appleton as a director on 12 May 2023	View PDF Appointment of Mr John Cochrane Appleton as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP England to The Conduit 6 Langley Street London WC2H 9JA on 12 April 2023	View PDF Registered office address changed from 22 Chapter Street London SW1P 4NP England to The Conduit 6 Langley Street London WC2H 9JA on 12 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	AP01	Appointment of Mrs Lisa Marie Christie as a director on 2 March 2023	View PDF Appointment of Mrs Lisa Marie Christie as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Paul Gerald Cooley as a director on 7 November 2022	View PDF Termination of appointment of Paul Gerald Cooley as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Danielle Claire Lane as a director on 20 January 2023	View PDF Termination of appointment of Danielle Claire Lane as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CH01	Director's details changed for Mr Ian Toothill on 8 February 2023	View PDF Director's details changed for Mr Ian Toothill on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Unaudited abridged accounts made up to 30 August 2021	View PDF Unaudited abridged accounts made up to 30 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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AVIATION INVESTMENT FUND COMPANY LIMITED

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