AIM AVIATION LIMITED

Company number 07275471

Date	Type	Description	View / Download
27 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
27 Dec 2017	PSC05	Change of details for Avicade Systems (Uk) Limited as a person with significant control on 27 December 2017	(2 pages)
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)
22 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 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 Dorset 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 072754710007, created on 23 November 2016	(8 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 72,106.4	(3 pages)
10 May 2016	MR01	Registration of charge 072754710006, 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 072754710004 in full	(4 pages)
07 May 2016	MR04	Satisfaction of charge 072754710005 in full	(4 pages)
06 Nov 2015	AA	Full accounts made up to 30 April 2015	(16 pages)
22 Sep 2015	SH08	Change of share class name or designation	(2 pages)
25 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2015	(16 pages)
25 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 72,106.4 Statement of capital on 2015-08-25 GBP 72,106.4 ANNOTATION Clarification a second filed AR01 was registered on 25/08/2015.	(6 pages)
13 Oct 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
14 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 72,106.4	(8 pages)
10 Mar 2014	TM01	Termination of appointment of Peter Forbes as a director	(1 page)
09 Dec 2013	AA	Group of companies' accounts made up to 30 April 2013	(45 pages)

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