Aim Aviation Finance Limited

Company Registration Number: 08665182

Company registered in England and Wales

Aim Aviation Finance 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 11 companies currently registered at this postcode, including this one.

All companies at BH23 6BU

Registration Data

Company Number

08665182

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £136,868,000£130,281,000
of which Cash £10,418,000£9,008,000
Total Assets £136,868,000£130,281,000
Current Liabilities £28,389,000£26,574,000
Net Current Assets £108,479,000£103,707,000
Total Net Worth £3,821,000£1,254,000

Previous Names

  • AIM HOLDINGS BIDCO LIMITED, active until 26 September 2013

Company Officers

  • BOWER, Richard Mark, Dr

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: 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

  • 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

  • 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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAE28. Transaction: MzE2NDE3ODAwM2FkaXF6a2N4.

  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: X5KZ9ZJL. Transaction: MzE2MzQxMzgzNGFkaXF6a2N4.

  3. 25 November 2016 Registration of charge 086651820005, created on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KJBV36. Transaction: MzE2Mjc2ODQ0OWFkaXF6a2N4.

  4. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC2ZM. Transaction: MzE1NzY3OTg0OGFkaXF6a2N4.

  5. 7 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04ISQ. Transaction: MzE1Njg3ODkxM2FkaXF6a2N4.

  6. 10 May 2016 Registration of charge 086651820003, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PSHR7. Transaction: MzE0ODIxODEyMGFkaXF6a2N4.

  7. 10 May 2016 Registration of charge 086651820004, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PSFZU. Transaction: MzE0ODIxNzY4OWFkaXF6a2N4.

  8. 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: X56N2GBM. Transaction: MzE0ODEwOTAwMmFkaXF6a2N4.

  9. 7 May 2016 Satisfaction of charge 086651820001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I2OPN. Transaction: MzE0OTY1MzEzOWFkaXF6a2N4.

  10. 7 May 2016 Satisfaction of charge 086651820002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I2OPF. Transaction: MzE0OTY1MzE0N2FkaXF6a2N4.

  11. 6 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILETC1. Transaction: MzEzNDE1MzE3NGFkaXF6a2N4.

  12. 15 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: X4G0GIZK. Transaction: MzEzMDk5NTU1NmFkaXF6a2N4.

  13. 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: X3IJ1VK1. Transaction: MzEwOTQ2NzI1M2FkaXF6a2N4.

  14. 13 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HQYMCY. Transaction: MzEwOTIwMzQ1NGFkaXF6a2N4.

  15. 9 April 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A34XC3LF. Transaction: MzA5Nzk0OTE2NGFkaXF6a2N4.

  16. 10 March 2014 Appointment of Mr Richard Bower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DH8UY. Transaction: MzA5NTk2NjY4N2FkaXF6a2N4.

  17. 8 November 2013 Registration of charge 086651820002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KPUI1D. Transaction: MzA4ODc2Njg0OGFkaXF6a2N4.

  18. 5 November 2013 Appointment of Mr Andrew Jack Leitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X37L. Transaction: MzA4ODIwOTA5OGFkaXF6a2N4.

  19. 5 November 2013 Appointment of Mark John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X37T. Transaction: MzA4ODIwODIyOWFkaXF6a2N4.

  20. 31 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Nzk4OTY5MGFkaXF6a2N4.

  21. 23 October 2013 Termination of appointment of Adam Mclain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2J6COU8. Transaction: MzA4NzQ2NzU5M2FkaXF6a2N4.

  22. 22 October 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: L2J6COUG. Transaction: MzA4NzQwNDQwNGFkaXF6a2N4.

  23. 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: L2HPNQJT. Transaction: MzA4NjA0MzEyNmFkaXF6a2N4.

  24. 26 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2HPKAMR. Transaction: MzA4NTg2NDgwOGFkaXF6a2N4.

  25. 14 September 2013 Registration of charge 086651820001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GXDN0O. Transaction: MzA4NTEzMDM5NWFkaXF6a2N4.

  26. 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: X2FN23QO. Transaction: MzA4MzkwODgzOWFkaXF6a2N4.

  27. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FMZ7CH. Transaction: MzA4Mzg3OTAzMmFkaXF6a2N4.

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