Aim Aviation Holdings Limited

Company Registration Number: 08662775

Company registered in England and Wales

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Aim Aviation Holdings Limited is a Private Company Limited by Shares first registered on 27 August 2013. Its current registered address is in Christchurch.

Registered Address

1 VISCOUNT ROAD, AVIATION BUSINESS PARK
BOURNEMOUTH INTERNATIONAL AIRPORT, HURN
CHRISTCHURCH
ENGLAND
BH23 6BU

There are 7 companies currently registered at this postcode, including this one.

All companies at BH23 6BU

Registration Data

Company Number

08662775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2013

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £17,971,000£57,681£53,601
of which Cash £7,000£12,924£9,786
Total Assets £17,971,000£57,681£53,601
Current Liabilities £338,000£15,572£18,841
Net Current Assets £17,633,000£42,109£34,760
Total Net Worth £-63,886,000£-124,040£-112,979

Previous Names

  • AIM HOLDINGS TOPCO LIMITED, active until 30 September 2013

Company Officers

  • BOWER, Richard Mark, Dr

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1964

    1
    Viscount Road, Aviation Business Park
    Bournemouth International Airport, Hurn
    Christchurch
    BH23 6BU
    England

  • EDWARDS, Mark John

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    1
    Viscount Road, Aviation Business Park
    Bournemouth International Airport, Hurn
    Christchurch
    BH23 6BU
    England

  • JUN, Huang

    Director

    Appointed on 15 August 2016

     

    Nationality: Chinese

    Occupation: Business Development Director

    Month of birth: November 1973

    1
    Viscount Road, Aviation Business Park
    Bournemouth International Airport, Hurn
    Christchurch
    BH23 6BU
    England

  • LEITCH, Andrew Jack

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    1
    Viscount Road, Aviation Business Park
    Bournemouth International Airport, Hurn
    Christchurch
    BH23 6BU
    England

  • ARELLANO, Jose

    Director

    Appointed on 9 March 2015

    Resigned on 5 May 2016

    Nationality: Spanish

    Occupation: Investor

    Month of birth: May 1980

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU
    England

  • CHITTICK, Gavin William

    Director

    Appointed on 25 November 2013

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

  • DAVIS, Rayhan Robin Roy

    Director

    Appointed on 7 October 2013

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

  • DRAPER, Martin

    Director

    Appointed on 7 October 2013

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1964

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

  • HOLMES, Gordon Andrew

    Director

    Appointed on 9 March 2015

    Resigned on 5 May 2016

    Nationality: United States

    Occupation: Investor

    Month of birth: March 1969

    Towerbrook Capital Partners Uk Llp
    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • MCLAIN, Adam Michael

    Director

    Appointed on 27 August 2013

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1977

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

  • SMULDERS, Patrick

    Director

    Appointed on 7 October 2013

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

  • STEVENS, Andrew

    Director

    Appointed on 7 October 2013

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Retired Ceo

    Month of birth: August 1956

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66JGJKZ. Transaction: MzE3NjE1ODY0NWFkaXF6a2N4.

  2. 5 December 2016 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]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5KZA31E. Transaction: MzE2MzQxNDc2OWFkaXF6a2N4.

  3. 25 November 2016 Registration of charge 086627750002, created on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KJBN0Z. Transaction: MzE2Mjc2NTgyOWFkaXF6a2N4.

  4. 21 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC2ZU. Transaction: MzE1NzY3OTg1MmFkaXF6a2N4.

  5. 7 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03FR7. Transaction: MzE1Njg2NjM4MGFkaXF6a2N4.

  6. 23 August 2016 Appointment of Mr Huang Jun as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DZMT63. Transaction: MzE1NTczMTE1N2FkaXF6a2N4.

  7. 23 August 2016 Appointment of Dr Richard Mark Bower as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DZMSGR. Transaction: MzE1NTczMTA0M2FkaXF6a2N4.

  8. 11 May 2016 Termination of appointment of Jose Arellano as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: L56ER7G8. Transaction: MzE0ODE4Mzc5NmFkaXF6a2N4.

  9. 11 May 2016 Termination of appointment of Martin Draper as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: L56ER7CW. Transaction: MzE0ODE4Mzc5NWFkaXF6a2N4.

  10. 11 May 2016 Termination of appointment of Andrew Stevens as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: L56ER7D4. Transaction: MzE0ODE4Mzc5M2FkaXF6a2N4.

  11. 11 May 2016 Termination of appointment of Gavin William Chittick as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: L56ER7DC. Transaction: MzE0ODE4Mzc5MmFkaXF6a2N4.

  12. 11 May 2016 Termination of appointment of Gordon Andrew Holmes as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: L56ER78Z. Transaction: MzE0ODE4Mzc5MWFkaXF6a2N4.

  13. 10 May 2016 Registration of charge 086627750001, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PSKQ2. Transaction: MzE0ODIxODk2NWFkaXF6a2N4.

  14. 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: X56N2J03. Transaction: MzE0ODEwOTg3MmFkaXF6a2N4.

  15. 9 May 2016 Termination of appointment of Andrew Stevens as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56N23XF. Transaction: MzE0ODEwNTQxNGFkaXF6a2N4.

  16. 9 May 2016 Termination of appointment of Gordon Andrew Holmes as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56N23S2. Transaction: MzE0ODEwNTMyNGFkaXF6a2N4.

  17. 9 May 2016 Termination of appointment of Martin Draper as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56N22TT. Transaction: MzE0ODEwNTA5NGFkaXF6a2N4.

  18. 9 May 2016 Termination of appointment of Gavin William Chittick as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56N22OP. Transaction: MzE0ODEwNTAxM2FkaXF6a2N4.

  19. 9 May 2016 Termination of appointment of Jose Arellano as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56N226I. Transaction: MzE0ODEwNDgxNGFkaXF6a2N4.

  20. 6 November 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILETDT. Transaction: MzEzNDE1MzE4MWFkaXF6a2N4.

  21. 18 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5SHGX. Transaction: MzEzMTE5MTMxMGFkaXF6a2N4.

  22. 11 May 2015 Appointment of Mr Jose Arellano as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X476TP7D. Transaction: MzEyMjg3ODEyNGFkaXF6a2N4.

  23. 11 May 2015 Appointment of Mr Gordon Andrew Holmes as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X476TPKB. Transaction: MzEyMjg3ODI5NmFkaXF6a2N4.

  24. 17 April 2015 Termination of appointment of Patrick Smulders as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X45IZSN5. Transaction: MzEyMTM4NTk0N2FkaXF6a2N4.

  25. 17 April 2015 Termination of appointment of Rayhan Robin Roy Davis as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X45IZS43. Transaction: MzEyMTM4NTg2MWFkaXF6a2N4.

  26. 15 October 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1Q1S. Transaction: MzEwOTQ2NjAwNmFkaXF6a2N4.

  27. 13 October 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HQYMCI. Transaction: MzEwOTIwMzQ0N2FkaXF6a2N4.

  28. 10 April 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A34XC3NF. Transaction: MzA5ODAyMDMyN2FkaXF6a2N4.

  29. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzExNzE0NGFkaXF6a2N4.

  30. 16 December 2013 Appointment of Gavin William Chittick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2J4X5. Transaction: MzA5MDc5MzM4MWFkaXF6a2N4.

  31. 22 November 2013 Appointment of Martin Draper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LHZEMA. Transaction: MzA4OTI1MjE2OGFkaXF6a2N4.

  32. 5 November 2013 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: A2K7X38X. Transaction: MzA4ODIwOTU4NGFkaXF6a2N4.

  33. 5 November 2013 Appointment of Mr Andrew Jack Leitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X39D. Transaction: MzA4ODIwOTI4NGFkaXF6a2N4.

  34. 5 November 2013 Appointment of Mark John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X39L. Transaction: MzA4ODIwODU3NWFkaXF6a2N4.

  35. 5 November 2013 Appointment of Mr Rayhan Robin Roy Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X39T. Transaction: MzA4ODIwNzcwOGFkaXF6a2N4.

  36. 5 November 2013 Appointment of Patrick Smulders as a director

    Category: Officers. Type: AP01. Barcode: A2K7X395. Transaction: MzA4ODIwNzUyNmFkaXF6a2N4.

  37. 24 October 2013 Appointment of Andrew Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2J6CORK. Transaction: MzA4NzQ2ODk1OGFkaXF6a2N4.

  38. 23 October 2013 Termination of appointment of Adam Mclain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2J6CORS. Transaction: MzA4NzQ2Nzg3M2FkaXF6a2N4.

  39. 22 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzQwNjE0MWFkaXF6a2N4.

  40. 30 September 2013 Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: L2HPNQK1. Transaction: MzA4NjA0MzA0OWFkaXF6a2N4.

  41. 30 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2HZK0CY. Transaction: MzA4NjAyNTUwOWFkaXF6a2N4.

  42. 27 August 2013 Current accounting period shortened from 31 August 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2FMZONT. Transaction: MzA4Mzg4NDY4M2FkaXF6a2N4.

  43. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FCUT2I. Transaction: MzA4Mzc3Mjk4M2FkaXF6a2N4.

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