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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)
15 Dec 2017 CH01 Director's details changed for Mrs Lindsay Ann Mcquade on 5 December 2017
15 Dec 2017 TM01 Termination of appointment of Richard Mardon as a director on 5 December 2017
30 Oct 2017 TM01 Termination of appointment of Simon Murray Heyes as a director on 26 April 2017
27 Apr 2017 AA Total exemption small company accounts made up to 30 August 2016
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
23 Jan 2017 AD01 Registered office address changed from 4th Floor Greencoat House Francis Street London SW1P 1DH England to C/O Renewableuk Association Limited 4th Floor Greencoat House Francis Street Victoria London SW1P 1DH on 23 January 2017
22 Jan 2017 AD01 Registered office address changed from C/O Renewableuk Association Limited 4th Floor Greencoat House Francis Street London SW1P 1DH England to 4th Floor Greencoat House Francis Street London SW1P 1DH on 22 January 2017
22 Jan 2017 TM01 Termination of appointment of Timothy French as a director on 26 April 2016
22 Jan 2017 AD01 Registered office address changed from 2nd Floor Greencoat House Francis Street London SW1P 1DH to C/O Renewableuk Association Limited 4th Floor Greencoat House Francis Street London SW1P 1DH on 22 January 2017
22 Jul 2016 RP04AP01 Second filing for the appointment of Lindsay Ann Mcquade as a director
22 Jun 2016 CH01 Director's details changed for Mrs Zoe Elizabeth Keeting on 1 March 2016
03 May 2016 AA Total exemption small company accounts made up to 30 August 2015
03 May 2016 AP01 Appointment of Mrs Samantha Helen Louise Johnson as a director on 26 April 2016
25 Apr 2016 AP01 Appointment of Mrs Lindsay Ann Mcquade as a director on 12 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2016
25 Apr 2016 AP01 Appointment of Mrs Zoe Elizabeth Keeting as a director on 1 March 2016
25 Apr 2016 TM01 Termination of appointment of Matthew Richard Partridge as a director on 1 March 2016
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,430,102
02 Mar 2016 TM01 Termination of appointment of Andrea Eberts as a director on 3 December 2015
05 Nov 2015 AP01 Appointment of Mrs Andrea Eberts as a director on 17 July 2015
04 Nov 2015 TM01 Termination of appointment of Stephen Ramsey Rainsford Hannay as a director on 17 July 2015
31 May 2015 AA Total exemption small company accounts made up to 30 August 2014
13 Apr 2015 TM01 Termination of appointment of Charles Napier Williams as a director on 31 March 2015
12 Apr 2015 AP01 Appointment of Mr Richard Dibley as a director on 31 March 2015
12 Apr 2015 TM01 Termination of appointment of Simon Gower Christian as a director on 31 March 2015
04 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2,430,102