Aim Aviation Limited

Company Registration Number: 07275471

Company registered in England and Wales

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Aim Aviation Limited is a Private Company Limited by Shares first registered on 7 June 2010. Its current registered address is in Bournemouth, Dorset.

Registered Address

JECCO HOUSE
BOSCOMBE GROVE ROAD
BOURNEMOUTH
DORSET
BH1 4PD

There are 15 companies currently registered at this postcode, including this one.

All companies at BH1 4PD

Registration Data

Company Number

07275471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£46,199,000£0£0
Current Assets £34,509,000£34,205,000£46,664,000£44,684,000£41,292,000
of which Cash £26,000£66,000£2,231,000£8,570,000£13,406,000
Total Assets £34,509,000£34,205,000£92,863,000£44,684,000£41,292,000
Current Liabilities £136,909,000£132,017,000£24,039,000£23,008,000£16,831,000
Net Current Assets £-102,400,000£-97,812,000£22,625,000£21,676,000£24,461,000
Total Net Worth £12,274,000£12,274,000£68,824,000£28,834,000£35,101,000

Previous Names

  • AIM NEWCO (NO.1) LIMITED, active until 22 July 2010

Company Officers

  • EDWARDS, Mark John

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1954

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD
    United Kingdom

  • LEITCH, Andrew Jack

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD
    United Kingdom

  • EDWARDS, Mark

    Secretary

    Appointed on 22 June 2010

    Resigned on 7 October 2013

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

  • ASTON, Stephen Mark

    Director

    Appointed on 22 June 2010

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD
    United Kingdom

  • CARTER, Paul Dennis

    Director

    Appointed on 1 September 2011

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD
    United Kingdom

  • DRAPER, Martin

    Director

    Appointed on 22 June 2010

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD
    United Kingdom

  • FORBES, Peter Patrick Spencer

    Director

    Appointed on 22 June 2010

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Old Rectory
    Farnham
    Blandford Forum
    Dorset
    DT11 8DE

  • THOMAS, Christopher John

    Director

    Appointed on 22 June 2010

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    The Moorings
    118 Panorama Road
    Sandbanks
    Poole
    Dorset
    BH13 7RG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC2YY. Transaction: MzE1NzY3OTg0NWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7VZK. Transaction: MzE1MDQ1Mjc0NmFkaXF6a2N4.

  3. 10 May 2016 Registration of charge 072754710006, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PSLS0. Transaction: MzE0ODIxOTMyOWFkaXF6a2N4.

  4. 9 May 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56N2JIA. Transaction: MzE0ODEwOTkzNWFkaXF6a2N4.

  5. 7 May 2016 Satisfaction of charge 072754710004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I2OP7. Transaction: MzE0OTY1MzE1N2FkaXF6a2N4.

  6. 7 May 2016 Satisfaction of charge 072754710005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I2OTS. Transaction: MzE0OTY1MzE3NGFkaXF6a2N4.

  7. 6 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILETDL. Transaction: MzEzNDE1MzE3MWFkaXF6a2N4.

  8. 22 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4FSQYEP. Transaction: MzEzMTI1Mzk4MGFkaXF6a2N4.

  9. 25 August 2015 Second filing of AR01 previously delivered to Companies House made up to 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Document replacement. Type: RP04. Barcode: A4E5I6E0. Transaction: MzEyOTY1NjUwMWFkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1TWJ. Transaction: MzEyNTg4MzYzMGFkaXF6a2N4.

  11. 13 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HQYMBM. Transaction: MzEwOTIwMzQ1OGFkaXF6a2N4.

  12. 14 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3C3T3VK. Transaction: MzEwMzY3OTEzNWFkaXF6a2N4.

  13. 14 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3C3T47M. Transaction: MzEwMzY3OTIwMmFkaXF6a2N4.

  14. 14 July 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3C3T4MW. Transaction: MzEwMzY3OTMwMGFkaXF6a2N4.

  15. 4 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1WT7. Transaction: MzEwMzE3ODA5NGFkaXF6a2N4.

  16. 10 March 2014 Termination of appointment of Peter Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DH7M3. Transaction: MzA5NTk2NjQ1NmFkaXF6a2N4.

  17. 9 December 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MHZ2Y3. Transaction: MzA5MDMwNDcxM2FkaXF6a2N4.

  18. 9 November 2013 Registration of charge 072754710005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KSF3KZ. Transaction: MzA4ODc3ODQzNmFkaXF6a2N4.

  19. 8 November 2013 Registration of charge 072754710004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KPUHZD. Transaction: MzA4ODc2NDk1MGFkaXF6a2N4.

  20. 30 October 2013 Termination of appointment of Christopher Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MR94. Transaction: MzA4Nzg5MDUzOGFkaXF6a2N4.

  21. 30 October 2013 Termination of appointment of Paul Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MQZ7. Transaction: MzA4Nzg5MDQ2OWFkaXF6a2N4.

  22. 30 October 2013 Termination of appointment of Martin Draper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MR1F. Transaction: MzA4Nzg5MDQ5MGFkaXF6a2N4.

  23. 30 October 2013 Termination of appointment of Stephen Aston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MQWI. Transaction: MzA4Nzg5MDQ1OGFkaXF6a2N4.

  24. 23 October 2013 Sub-division of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH02. Barcode: L2J6COQG. Transaction: MzA4NzQ5MTY4OGFkaXF6a2N4.

  25. 23 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzQ5MTM4OGFkaXF6a2N4.

  26. 22 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L2J6COPK. Transaction: MzA4NzM5MDQyMGFkaXF6a2N4.

  27. 22 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L2J6COPS. Transaction: MzA4NzM5MDMzMWFkaXF6a2N4.

  28. 22 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2J6COPC. Transaction: MzA4NzM5MDIzOGFkaXF6a2N4.

  29. 22 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2J6COQ8. Transaction: MzA4NzM5MDA4NWFkaXF6a2N4.

  30. 22 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzM4NTAxNWFkaXF6a2N4.

  31. 10 October 2013 Termination of appointment of Mark Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2INZT1F. Transaction: MzA4Njc0OTcwMWFkaXF6a2N4.

  32. 8 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: A2BSQW8X. Transaction: MzA4MTE0NDE5M2FkaXF6a2N4.

  33. 17 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTg5MDc5MGFkaXF6a2N4.

  34. 17 January 2013 Director's details changed for Mr Stephen Mark Aston on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X209M2S9. Transaction: MzA3MTI4OTY5OGFkaXF6a2N4.

  35. 15 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1ZRGUEO. Transaction: MzA3MTEwNTgxNGFkaXF6a2N4.

  36. 10 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1ZD2YO3. Transaction: MzA3MDkxNDUzM2FkaXF6a2N4.

  37. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDg5Mjc5M2FkaXF6a2N4.

  38. 10 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A1ZC0RE1. Transaction: MzA3MDg5MjAxMGFkaXF6a2N4.

  39. 21 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O91ZQB. Transaction: MzA3MDA5NjM1NWFkaXF6a2N4.

  40. 21 August 2012 Annual return made up to 7 June 2012. List of shareholders has changed [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: S1F83LYR. Transaction: MzA2MjcyMzQzMWFkaXF6a2N4.

  41. 18 July 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DD1GTM. Transaction: MzA2MTAxNDM2MmFkaXF6a2N4.

  42. 16 May 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A18SVIS9. Transaction: MzA1NzU4MjEzMmFkaXF6a2N4.

  43. 24 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjM2MDg1MGFkaXF6a2N4.

  44. 23 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R157VTRL. Transaction: MzA1NDY1Mzc4OWFkaXF6a2N4.

  45. 26 January 2012 Director's details changed for Mr Mark John Edwards on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CMNFV. Transaction: MzA1MTQyMzI0MGFkaXF6a2N4.

  46. 23 January 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQS1V. Transaction: MzA1MTE4OTc4MWFkaXF6a2N4.

  47. 2 December 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AH2Z3ZPJ. Transaction: MzA0ODMwODE5NGFkaXF6a2N4.

  48. 25 October 2011 Statement of capital following an allotment of shares on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Capital. Type: SH01. Barcode: AWEMEYK2. Transaction: MzA0NjA0MzkwMGFkaXF6a2N4.

  49. 24 October 2011 Cancellation of shares. Statement of capital on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH06. Barcode: AWI5LYKW. Transaction: MzA0NTk0NTkzN2FkaXF6a2N4.

  50. 27 September 2011 Appointment of Mr Paul Dennis Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV2HFXWJ. Transaction: MzA0NDQ5MDQzNmFkaXF6a2N4.

  51. 13 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X6AD1VM8. Transaction: MzA0MDMyMzQ1NmFkaXF6a2N4.

  52. 8 June 2011 Statement of capital following an allotment of shares on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Capital. Type: SH01. Barcode: A94LKUOA. Transaction: MzAzODUxMTM4OWFkaXF6a2N4.

  53. 16 February 2011 Statement of capital following an allotment of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH01. Barcode: A8WV1ROP. Transaction: MzAzMjMzNzAwNWFkaXF6a2N4.

  54. 23 September 2010 Appointment of Mr Andrew Jack Leitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDWASNNI. Transaction: MzAyMzg0MDY4OGFkaXF6a2N4.

  55. 22 September 2010 Statement of capital following an allotment of shares on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Capital. Type: SH01. Barcode: A7N19NKL. Transaction: MzAyMzc1ODgyNGFkaXF6a2N4.

  56. 14 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAI46NED. Transaction: MzAyMzQ3NTk0NmFkaXF6a2N4.

  57. 26 August 2010 Current accounting period shortened from 30 June 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X2BUUMVF. Transaction: MzAyMjE1NDUwNWFkaXF6a2N4.

  58. 3 August 2010 Appointment of Peter Patrick Spender Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWW87M36. Transaction: MzAyMDcwMTM0N2FkaXF6a2N4.

  59. 3 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDY5NjM1NGFkaXF6a2N4.

  60. 2 August 2010 Appointment of Mr Christopher John Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RT5U0LY2. Transaction: MzAyMDU4NzAzN2FkaXF6a2N4.

  61. 30 July 2010 Appointment of Martin Draper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZJ21LXD. Transaction: MzAyMDQ5NDMyM2FkaXF6a2N4.

  62. 28 July 2010 Appointment of Mr Stephen Mark Aston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZJ20LXC. Transaction: MzAyMDM2OTE2M2FkaXF6a2N4.

  63. 23 July 2010 Appointment of Mark Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4Q3TLK5. Transaction: MzAyMDA2NDQ1NGFkaXF6a2N4.

  64. 22 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A02ROLW8. Transaction: MzAyMDAyOTcxNWFkaXF6a2N4.

  65. 22 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RTACXLK8. Transaction: MzAyMDAyNzk1N2FkaXF6a2N4.

  66. 22 July 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: A4Q43LKG. Transaction: MzAyMDAyNzc3MGFkaXF6a2N4.

  67. 22 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Q44LKH. Transaction: MzAyMDAyNzc1OGFkaXF6a2N4.

  68. 16 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTYzODYwM2FkaXF6a2N4.

  69. 30 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M1MLAN. Transaction: MzAxODc3NTM3OGFkaXF6a2N4.

  70. 7 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJLMJKND. Transaction: MzAxNzAzNDM5MmFkaXF6a2N4.

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