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AIM AVIATION HOLDINGS LIMITED

Company number 08662775

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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 Sep 2017 AP01 Appointment of Mr Mark Stoddart as a director on 1 September 2017
05 Jul 2017 TM01 Termination of appointment of Andrew Jack Leitch as a director on 26 June 2017
19 May 2017 AA Full accounts made up to 31 December 2016
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
25 Nov 2016 MR01 Registration of charge 086627750002, created on 23 November 2016
21 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
23 Aug 2016 AP01 Appointment of Mr Huang Jun as a director on 15 August 2016
23 Aug 2016 AP01 Appointment of Dr Richard Mark Bower as a director on 15 August 2016
11 May 2016 TM01 Termination of appointment of Jose Arellano as a director on 5 May 2016
11 May 2016 TM01 Termination of appointment of Martin Draper as a director on 5 May 2016
11 May 2016 TM01 Termination of appointment of Andrew Stevens as a director on 5 May 2016
11 May 2016 TM01 Termination of appointment of Gavin William Chittick as a director on 5 May 2016
11 May 2016 TM01 Termination of appointment of Gordon Andrew Holmes as a director on 5 May 2016
10 May 2016 MR01 Registration of charge 086627750001, created on 5 May 2016
09 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
09 May 2016 TM01 Termination of appointment of Andrew Stevens as a director on 5 May 2016
09 May 2016 TM01 Termination of appointment of Gordon Andrew Holmes as a director on 5 May 2016
09 May 2016 TM01 Termination of appointment of Martin Draper as a director on 5 May 2016
09 May 2016 TM01 Termination of appointment of Gavin William Chittick as a director on 5 May 2016
09 May 2016 TM01 Termination of appointment of Jose Arellano as a director on 5 May 2016
06 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
18 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,254,078
11 May 2015 AP01 Appointment of Mr Jose Arellano as a director on 9 March 2015
11 May 2015 AP01 Appointment of Mr Gordon Andrew Holmes as a director on 9 March 2015