Companies House does not verify the accuracy of the information filed

Advanced company search

AIM AVIATION FINANCE LIMITED

Company number 08665182

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	View PDF Liquidators' statement of receipts and payments to 25 September 2019 - link opens in a new window - 9 pages (9 pages)
17 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 25 September 2018	View PDF Liquidators' statement of receipts and payments to 25 September 2018 - link opens in a new window - 9 pages (9 pages)
19 Oct 2017	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	View PDF Register(s) moved to registered inspection location 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed to 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AD01	Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 1 More London Place London SE1 2AF on 19 October 2017	View PDF Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 1 More London Place London SE1 2AF on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	LIQ01	Declaration of solvency
19 Oct 2017	600	Appointment of a voluntary liquidator
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26
03 Oct 2017	MR04	Satisfaction of charge 086651820004 in full	View PDF Satisfaction of charge 086651820004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR04	Satisfaction of charge 086651820003 in full	View PDF Satisfaction of charge 086651820003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR04	Satisfaction of charge 086651820005 in full	View PDF Satisfaction of charge 086651820005 in full - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1	View PDF Statement of capital on 26 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 26/09/17	View PDF Solvency Statement dated 26/09/17 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/09/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/09/2017 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AP01	Appointment of Mr Mark Stoddart as a director on 1 September 2017	View PDF Appointment of Mr Mark Stoddart as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC05	Change of details for Avicade Systems (Uk) Limited as a person with significant control on 25 September 2017	View PDF Change of details for Avicade Systems (Uk) Limited as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	TM01	Termination of appointment of Andrew Jack Leitch as a director on 30 May 2017	View PDF Termination of appointment of Andrew Jack Leitch as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 11,801,692	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 11,801,692 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 7 pages (7 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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Nov 2016	MR01	Registration of charge 086651820005, created on 23 November 2016	View PDF Registration of charge 086651820005, created on 23 November 2016 - link opens in a new window - 8 pages (8 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?