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AIM AVIATION LIMITED

Company number 07275471

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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)
09 Nov 2013 MR01 Registration of charge 072754710005
08 Nov 2013 MR01 Registration of charge 072754710004
30 Oct 2013 TM01 Termination of appointment of Christopher Thomas as a director
30 Oct 2013 TM01 Termination of appointment of Paul Carter as a director
30 Oct 2013 TM01 Termination of appointment of Martin Draper as a director
30 Oct 2013 TM01 Termination of appointment of Stephen Aston as a director
23 Oct 2013 SH02 Sub-division of shares on 7 October 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide 07/10/2013
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2013 SH10 Particulars of variation of rights attached to shares
22 Oct 2013 SH10 Particulars of variation of rights attached to shares
22 Oct 2013 SH08 Change of share class name or designation
22 Oct 2013 SH08 Change of share class name or designation
22 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013 TM02 Termination of appointment of Mark Edwards as a secretary
08 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 CH01 Director's details changed for Mr Stephen Mark Aston on 17 January 2013
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re agreement 18/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 71,607.40
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Aug 2012 AR01 Annual return made up to 7 June 2012. List of shareholders has changed
18 Jul 2012 AA Group of companies' accounts made up to 30 April 2012
16 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 71,491.00