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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)
04 Mar 2015 AP01 Appointment of Mr Piers Basil Guy as a director on 20 April 2014
23 Jul 2014 AP01 Appointment of Mr David Edward Lloyd Jones as a director on 20 April 2014
22 Jul 2014 AP01 Appointment of Mr Stephen Ramsey Rainsford Hannay as a director on 4 April 2014
22 Jul 2014 TM01 Termination of appointment of Wayne Robert Ian Cranstone as a director on 20 April 2014
22 Jul 2014 TM01 Termination of appointment of Colin Ormston as a director on 20 April 2014
30 May 2014 AA Total exemption small company accounts made up to 30 August 2013
04 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2,430,102
03 Mar 2014 TM01 Termination of appointment of Lauren Wheatley as a director
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 2,430,102
22 Oct 2013 AP01 Appointment of Mrs Lauren Wheatley as a director
22 Oct 2013 TM01 Termination of appointment of Steven Hunter as a director
29 Jun 2013 AA Total exemption small company accounts made up to 30 August 2012
16 May 2013 AP01 Appointment of Mr Nicholas Edward Taylor as a director
16 May 2013 AP01 Appointment of Mr Nicholas Edward Taylor as a director
16 May 2013 TM01 Termination of appointment of Randall Linfoot as a director
28 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 2,420,102
14 Nov 2012 AP01 Appointment of Mr Matthew Richard Partridge as a director
14 Nov 2012 TM01 Termination of appointment of Billy Richmond as a director
24 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 June 2012
  • GBP 1,693,852
29 May 2012 AA Total exemption small company accounts made up to 30 August 2011
28 May 2012 AP01 Appointment of Miss Annaliza Lilian Willis as a director
28 May 2012 AP01 Appointment of Mr Timothy French as a director
25 May 2012 AP01 Appointment of Mr Richard Mardon as a director
25 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders