AIM AVIATION HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

08662775

Incorporation date

27/08/2013

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2013)

15/08/2025

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

View PDF (20 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 and 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

Statement of affairs

View PDF (10 pages)

11/10/2022

Appointment of a voluntary liquidator

View PDF (3 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)

11/10/2021

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

View PDF (17 pages)

09/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

11/03/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

26/10/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 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)

10/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

12/07/2019

Termination of appointment of Huang Jun as a director on 2019-07-01

View PDF (1 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)

03/10/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

27/12/2017

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

View PDF (1 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)

12/10/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 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 (19 pages)

05/12/2016

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 2016-12-05

View PDF (1 pages)

25/11/2016

Registration of charge 086627750002, created on 2016-11-23

View PDF (8 pages)

21/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

07/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (8 pages)

23/08/2016

Appointment of Mr Huang Jun as a director on 2016-08-15

View PDF (2 pages)

23/08/2016

Appointment of Dr Richard Mark Bower as a director on 2016-08-15

View PDF (2 pages)

11/05/2016

Termination of appointment of Jose Arellano as a director on 2016-05-05

View PDF (2 pages)

11/05/2016

Termination of appointment of Martin Draper as a director on 2016-05-05

View PDF (2 pages)

11/05/2016

Termination of appointment of Andrew Stevens as a director on 2016-05-05

View PDF (2 pages)

11/05/2016

Termination of appointment of Gavin William Chittick as a director on 2016-05-05

View PDF (2 pages)

11/05/2016

Termination of appointment of Gordon Andrew Holmes as a director on 2016-05-05

View PDF (2 pages)

10/05/2016

Registration of charge 086627750001, 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)

09/05/2016

Termination of appointment of Andrew Stevens as a director on 2016-05-05

View PDF (1 pages)

09/05/2016

Termination of appointment of Gordon Andrew Holmes as a director on 2016-05-05

View PDF (1 pages)

09/05/2016

Termination of appointment of Martin Draper as a director on 2016-05-05

View PDF (1 pages)

09/05/2016

Termination of appointment of Gavin William Chittick as a director on 2016-05-05

View PDF (1 pages)

09/05/2016

Termination of appointment of Jose Arellano as a director on 2016-05-05

View PDF (1 pages)

06/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (40 pages)

18/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (9 pages)

11/05/2015

Appointment of Mr Jose Arellano as a director on 2015-03-09

View PDF (2 pages)

11/05/2015

Appointment of Mr Gordon Andrew Holmes as a director on 2015-03-09

View PDF (2 pages)

17/04/2015

Termination of appointment of Patrick Smulders as a director on 2015-03-09

View PDF (1 pages)

17/04/2015

Termination of appointment of Rayhan Robin Roy Davis as a director on 2015-03-09

View PDF (1 pages)

17/04/2015

Part Rectified TM01 was removed from the public register on 04/06/2015 as it was invalid or ineffective.

View PDF (0 pages)

15/10/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (8 pages)

13/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (47 pages)

10/04/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

22/01/2014

Resolutions

View PDF (43 pages)

16/12/2013

Appointment of Gavin William Chittick as a director

View PDF (3 pages)

22/11/2013

Appointment of Martin Draper as a director

View PDF (3 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (12 pages)

05/11/2013

Appointment of Mr Andrew Jack Leitch as a director

View PDF (3 pages)

05/11/2013

Appointment of Mark John Edwards as a director

View PDF (4 pages)

05/11/2013

Appointment of Mr Rayhan Robin Roy Davis as a director

View PDF (3 pages)

05/11/2013

Appointment of Patrick Smulders as a director

View PDF (4 pages)

24/10/2013

Appointment of Andrew Stevens as a director

View PDF (3 pages)

23/10/2013

Termination of appointment of Adam Mclain as a director

View PDF (2 pages)

22/10/2013

Resolutions

View PDF (43 pages)

30/09/2013

Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 2013-09-30

View PDF (2 pages)

30/09/2013

Certificate of change of name

View PDF (3 pages)

27/08/2013

Current accounting period shortened from 2014-08-31 to 2014-04-30

View PDF (1 pages)

27/08/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

27/08/2022

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
Davis, Rayhan Robin Roy	Director	07/10/2013 - 09/03/2015	57
Mclain, Adam Michael	Director	27/08/2013 - 07/10/2013	45
Stoddart, Mark	Director	01/09/2017 - Present	9
Martin Draper	Director	07/10/2013 - 05/05/2016	4
Smulders, Patrick	Director	07/10/2013 - 09/03/2015	13

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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

Liquidation

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

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03251837

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19/09/1996

Turnover:

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

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Description

About AIM AVIATION HOLDINGS LIMITED

AIM AVIATION HOLDINGS LIMITED is an(a) Liquidation company incorporated on 27/08/2013 with the registered office located at C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 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 HOLDINGS LIMITED?

AIM AVIATION HOLDINGS LIMITED is currently Liquidation. It was registered on 27/08/2013 .

Where is AIM AVIATION HOLDINGS LIMITED located?

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

What does AIM AVIATION HOLDINGS LIMITED do?

AIM AVIATION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIM AVIATION HOLDINGS LIMITED?

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