AIM AVIATION (HENSHALLS) LIMITED

Key Data

Status

Liquidation

Company No.

00362026

Incorporation date

24/06/1940

Size

Small

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1940)

15/08/2025

Liquidators' statement of receipts and payments to 2025-06-20

View PDF (19 pages)

20/05/2025

Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

14/08/2024

Liquidators' statement of receipts and payments to 2024-06-20

View PDF (23 pages)

09/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/12/2023

Removal of liquidator by court order

View PDF (10 pages)

19/08/2023

Liquidators' statement of receipts and payments to 2023-06-20

View PDF (31 pages)

11/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2022

Statement of affairs

View PDF (10 pages)

14/07/2022

Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2022-07-14

View PDF (2 pages)

08/07/2022

Resolutions

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

19/02/2021

Appointment of Mr Neil Taggart as a director on 2021-02-17

View PDF (2 pages)

18/02/2021

Termination of appointment of Wayne Ball as a director on 2021-02-09

View PDF (1 pages)

22/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

20/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

14/05/2020

Appointment of Jiajia Dai as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Appointment of Li Fan as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Richard Mark Bower as a director on 2020-04-30

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

29/04/2019

Notification of Aim Altitude Limited as a person with significant control on 2019-04-19

View PDF (2 pages)

18/04/2019

Cessation of Aim Altitude Limited as a person with significant control on 2019-04-17

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

27/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

27/12/2017

Appointment of Mr Richard Mark Bower as a director on 2017-12-27

View PDF (2 pages)

27/12/2017

Change of details for Avicade Systems (Uk) Limited as a person with significant control on 2017-12-27

View PDF (2 pages)

27/12/2017

Termination of appointment of Mark John Edwards as a director on 2017-12-27

View PDF (1 pages)

04/09/2017

Appointment of Mr Mark Stoddart as a director on 2017-09-01

View PDF (2 pages)

05/07/2017

Termination of appointment of Andrew Jack Leitch as a director on 2017-06-26

View PDF (1 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

05/12/2016

Registered office address changed from Jecco House Boscombe Grove Road Bournemouth BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 2016-12-05

View PDF (1 pages)

25/11/2016

Registration of charge 003620260012, created on 2016-11-23

View PDF (8 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

10/05/2016

Registration of charge 003620260011, created on 2016-05-05

View PDF (32 pages)

09/05/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

07/05/2016

Satisfaction of charge 003620260009 in full

View PDF (4 pages)

07/05/2016

Satisfaction of charge 003620260010 in full

View PDF (4 pages)

06/11/2015

Full accounts made up to 2015-04-30

View PDF (19 pages)

02/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

17/04/2015

Termination of appointment of Michael John Davis as a director on 2014-12-05

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

13/10/2014

Full accounts made up to 2014-04-30

View PDF (21 pages)

05/09/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

05/09/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

22/04/2014

Director's details changed for Mr Mark Edwards on 2014-04-01

View PDF (2 pages)

11/03/2014

Appointment of Mr Wayne Ball as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Richard Bower as a director

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-04-30

View PDF (18 pages)

09/11/2013

Registration of charge 003620260010

View PDF (12 pages)

08/11/2013

Registration of charge 003620260009

View PDF (49 pages)

10/10/2013

Termination of appointment of Mark Edwards as a secretary

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

03/09/2013

Termination of appointment of Peter Forbes as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of Andrew Hammond as a director

View PDF (1 pages)

17/01/2013

Appointment of Mr Andrew Jack Leitch as a director

View PDF (2 pages)

17/01/2013

Director's details changed for Andrew Potter Hammond on 2013-01-17

View PDF (2 pages)

17/01/2013

Director's details changed for Michael John Davis on 2013-01-17

View PDF (2 pages)

17/01/2013

Secretary's details changed for Mr Mark Edwards on 2013-01-17

View PDF (1 pages)

16/01/2013

Termination of appointment of Matthew Eyre as a director

View PDF (1 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (20 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (8 pages)

18/07/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

23/01/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

22/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (8 pages)

22/09/2011

Termination of appointment of Keith Robinson as a director

View PDF (1 pages)

22/09/2011

Registered office address changed from Abbot Close Oyster Lane, Byfleet, Surrey KT14 7JN on 2011-09-22

View PDF (1 pages)

24/05/2011

Appointment of Mr Richard Bower as a director

View PDF (2 pages)

13/01/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

23/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (9 pages)

23/09/2010

Director's details changed for Keith Robinson on 2010-09-14

View PDF (2 pages)

23/09/2010

Director's details changed for Michael John Davis on 2010-09-14

View PDF (2 pages)

23/09/2010

Termination of appointment of Mark Edwards as a director

View PDF (1 pages)

23/09/2010

Director's details changed for Matthew Eyre on 2010-09-14

View PDF (2 pages)

23/09/2010

Director's details changed for Andrew Potter Hammond on 2010-09-14

View PDF (2 pages)

04/08/2010

Appointment of Mr Mark Edwards as a secretary

View PDF (2 pages)

04/08/2010

Appointment of Mr Mark Edwards as a director

View PDF (2 pages)

04/08/2010

Appointment of Mr Mark Edwards as a director

View PDF (2 pages)

03/08/2010

Appointment of Mr Peter Patrick Spencer Forbes as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Robert Green as a secretary

View PDF (1 pages)

30/07/2010

Termination of appointment of Jeffrey Smith as a director

View PDF (1 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/07/2010

Resolutions

View PDF (38 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (36 pages)

14/01/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

15/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

06/02/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

18/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

21/08/2008

Secretary appointed mr robert anthony green

View PDF (1 pages)

21/08/2008

Appointment terminated secretary simon winship

View PDF (1 pages)

26/09/2007

Full accounts made up to 2007-04-30

View PDF (18 pages)

24/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

25/01/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

04/10/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

27/09/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

07/01/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

27/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

08/06/2004

Director resigned

View PDF (1 pages)

18/01/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

20/10/2003

Return made up to 14/09/03; full list of members

View PDF (9 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

07/10/2002

Return made up to 14/09/02; full list of members

View PDF (9 pages)

20/02/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

10/10/2001

Return made up to 14/09/01; full list of members

View PDF (8 pages)

13/08/2001

Director resigned

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (2 pages)

10/01/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

06/10/2000

Return made up to 14/09/00; full list of members

View PDF (8 pages)

07/01/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

11/10/1999

Return made up to 14/09/99; full list of members

View PDF (8 pages)

07/10/1999

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Auditor's resignation

View PDF (1 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

03/02/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

15/10/1998

Return made up to 14/09/98; no change of members

View PDF (6 pages)

15/10/1998

Director resigned

View PDF (1 pages)

27/01/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

08/10/1997

Return made up to 14/09/97; no change of members

View PDF (6 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

08/10/1996

Return made up to 14/09/96; full list of members

View PDF (8 pages)

13/02/1996

Full accounts made up to 1995-04-30

View PDF (15 pages)

29/09/1995

Return made up to 14/09/95; no change of members

View PDF (6 pages)

16/02/1995

Accounts made up to 1994-04-30

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (218 pages)

27/09/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

14/02/1994

Accounts made up to 1993-04-30

View PDF (15 pages)

13/11/1993

Director resigned

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

05/10/1993

Return made up to 14/09/93; full list of members

View PDF (0 pages)

11/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

08/10/1992

Return made up to 14/09/92; no change of members

View PDF (0 pages)

13/07/1992

Director resigned

View PDF (0 pages)

11/06/1992

Auditor's resignation

View PDF (0 pages)

28/05/1992

Director resigned

View PDF (0 pages)

11/02/1992

Accounts made up to 1991-04-30

View PDF (16 pages)

30/09/1991

Return made up to 14/09/91; no change of members

View PDF (0 pages)

30/09/1991

Registered office changed on 30/09/91

View PDF (0 pages)

05/11/1990

Accounts made up to 1990-04-30

View PDF (16 pages)

04/10/1990

Return made up to 14/09/90; full list of members

View PDF (0 pages)

18/12/1989

Memorandum and Articles of Association

View PDF (42 pages)

14/12/1989

Certificate of change of name

View PDF (3 pages)

02/10/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

05/09/1989

Accounts made up to 1989-04-30

View PDF (18 pages)

22/11/1988

New director appointed

View PDF (0 pages)

10/10/1988

Return made up to 09/09/88; full list of members

View PDF (0 pages)

20/09/1988

Accounts made up to 1988-04-30

View PDF (18 pages)

24/10/1987

Return made up to 11/09/87; full list of members

View PDF (0 pages)

23/09/1987

Director resigned

View PDF (0 pages)

22/09/1987

Accounts made up to 1987-04-30

View PDF (17 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/12/1986

New director appointed

View PDF (0 pages)

02/10/1986

Return made up to 12/09/86; full list of members

View PDF (0 pages)

04/09/1986

Accounts made up to 1986-04-30

View PDF (17 pages)

09/04/1985

Certificate of change of name

View PDF (2 pages)

13/10/1983

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1983

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1981

Certificate of change of name

View PDF (2 pages)

14/10/1978

Particulars of mortgage/charge

View PDF (2 pages)

13/10/1978

Particulars of mortgage/charge

View PDF (2 pages)

24/06/1940

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIM AVIATION (HENSHALLS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

12/12/2022

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stoddart, Mark	Director	01/09/2017 - Present	9
Fan, Li	Director	01/05/2020 - Present	11
Forbes, Peter Patrick Spencer	Director	22/06/2010 - 01/07/2013	3
Edwards, Mark John	Director	22/06/2010 - 22/06/2010	60
Edwards, Mark John	Director	22/06/2010 - 27/12/2017	60

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AIM AVIATION (HENSHALLS) LIMITED

AIM AVIATION (HENSHALLS) LIMITED is an(a) Liquidation company incorporated on 24/06/1940 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIM AVIATION (HENSHALLS) LIMITED?

AIM AVIATION (HENSHALLS) LIMITED is currently Liquidation. It was registered on 24/06/1940 .

Where is AIM AVIATION (HENSHALLS) LIMITED located?

AIM AVIATION (HENSHALLS) LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does AIM AVIATION (HENSHALLS) LIMITED do?

AIM AVIATION (HENSHALLS) LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AIM AVIATION (HENSHALLS) LIMITED?

The latest filing was on 15/08/2025: Liquidators' statement of receipts and payments to 2025-06-20.