AIM AVIATION HOLDINGS LIMITED

Company number 08662775

Date	Type	Description	View / Download
17 Apr 2015	TM01	Termination of appointment of Patrick Smulders as a director on 9 March 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 9 March 2015	(1 page)
17 Apr 2015	ANNOTATION	Part Rectified TM01 was removed from the public register on 04/06/2015 as it was invalid or ineffective.
15 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,254,078	(8 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(47 pages)
10 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mark Edwards	(5 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 07/10/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(43 pages)
16 Dec 2013	AP01	Appointment of Gavin William Chittick as a director	(3 pages)
22 Nov 2013	AP01	Appointment of Martin Draper as a director	(3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,254,078	(12 pages)
05 Nov 2013	AP01	Appointment of Mr Andrew Jack Leitch as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Mark John Edwards as a director ANNOTATION A second filed AP01 was registered on 10/04/2014	(4 pages)
05 Nov 2013	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Patrick Smulders as a director	(4 pages)
24 Oct 2013	AP01	Appointment of Andrew Stevens as a director	(3 pages)
23 Oct 2013	TM01	Termination of appointment of Adam Mclain as a director	(2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 07/10/2013	(43 pages)
30 Sep 2013	AD01	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 30 September 2013	(2 pages)
30 Sep 2013	CERTNM	Company name changed aim holdings topco LIMITED\certificate issued on 30/09/13 CONNOT ‐	(3 pages)
27 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 April 2014	(1 page)
27 Aug 2013	NEWINC	Incorporation	(38 pages)