AVIATION INVESTMENT AND MANAGEMENT LIMITED

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AVIATION INVESTMENT AND MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04825333

Incorporation date

08/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

The Spout Earlswood, Shirenewton Chepstow, Monmouthshire NP16 6RFCopy
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Latest events (Record since 08/07/2003)
dot icon09/04/2026
Micro company accounts made up to 2025-07-31
dot icon21/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon19/03/2025
Micro company accounts made up to 2024-07-31
dot icon19/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon13/02/2024
Micro company accounts made up to 2023-07-31
dot icon17/08/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon13/12/2022
Micro company accounts made up to 2022-07-31
dot icon20/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon30/11/2021
Micro company accounts made up to 2021-07-31
dot icon09/08/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon11/03/2021
Micro company accounts made up to 2020-07-31
dot icon08/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon03/09/2019
Micro company accounts made up to 2019-07-31
dot icon08/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon12/03/2019
Micro company accounts made up to 2018-07-31
dot icon20/07/2018
Confirmation statement made on 2018-07-08 with updates
dot icon15/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon01/08/2017
Purchase of own shares.
dot icon31/07/2017
Confirmation statement made on 2017-07-08 with updates
dot icon13/04/2017
Micro company accounts made up to 2016-07-31
dot icon15/03/2017
Statement of capital following an allotment of shares on 2016-06-01
dot icon11/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon21/04/2016
Total exemption full accounts made up to 2015-07-30
dot icon25/09/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon05/11/2014
Total exemption small company accounts made up to 2014-07-30
dot icon29/09/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon06/08/2014
Total exemption full accounts made up to 2013-07-30
dot icon09/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon09/07/2013
Appointment of Mrs Melanie Anne Matthews as a director
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon31/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-30
dot icon14/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon04/05/2011
Total exemption full accounts made up to 2010-07-30
dot icon24/09/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon24/09/2010
Termination of appointment of Me Secretaries Limited as a secretary
dot icon21/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon08/09/2009
Return made up to 08/07/09; full list of members
dot icon29/04/2009
Accounts for a dormant company made up to 2008-07-31
dot icon20/11/2008
Return made up to 08/07/08; full list of members
dot icon19/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon18/10/2007
Return made up to 08/07/07; no change of members
dot icon18/10/2007
New secretary appointed
dot icon15/05/2007
Accounts for a dormant company made up to 2006-07-31
dot icon14/09/2006
Return made up to 08/07/06; full list of members
dot icon28/03/2006
Accounts for a dormant company made up to 2005-07-31
dot icon21/03/2006
New secretary appointed
dot icon30/11/2005
Return made up to 08/07/05; full list of members
dot icon20/06/2005
Accounts for a dormant company made up to 2004-07-31
dot icon13/06/2005
Director resigned
dot icon19/07/2004
Return made up to 08/07/04; full list of members
dot icon28/06/2004
Registered office changed on 28/06/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
dot icon08/10/2003
New director appointed
dot icon08/10/2003
New director appointed
dot icon07/10/2003
Director resigned
dot icon29/09/2003
Certificate of change of name
dot icon08/07/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
20.25K
-
0.00
-
-
2022
1
20.98K
-
0.00
-
-
2023
1
7.22K
-
18.90K
-
-
2023
1
7.22K
-
18.90K
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

7.22K £Descended-65.56 % *

Total Assets(GBP)

-

Turnover(GBP)

18.90K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ME SECRETARIES LIMITED
Corporate Secretary
01/01/2007 - 01/05/2010
134
Matthews, Richard Edward
Director
22/09/2003 - Present
8
Mrs Melanie Anne Matthews
Director
01/04/2013 - Present
3
M AND A NOMINEES LIMITED
Corporate Director
08/07/2003 - 22/09/2003
157
Darch, Roger William Prosser
Secretary
20/03/2006 - 01/01/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AVIATION INVESTMENT AND MANAGEMENT LIMITED

AVIATION INVESTMENT AND MANAGEMENT LIMITED is an(a) Active company incorporated on 08/07/2003 with the registered office located at The Spout Earlswood, Shirenewton Chepstow, Monmouthshire NP16 6RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION INVESTMENT AND MANAGEMENT LIMITED?

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AVIATION INVESTMENT AND MANAGEMENT LIMITED is currently Active. It was registered on 08/07/2003 .

Where is AVIATION INVESTMENT AND MANAGEMENT LIMITED located?

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AVIATION INVESTMENT AND MANAGEMENT LIMITED is registered at The Spout Earlswood, Shirenewton Chepstow, Monmouthshire NP16 6RF.

What does AVIATION INVESTMENT AND MANAGEMENT LIMITED do?

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AVIATION INVESTMENT AND MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AVIATION INVESTMENT AND MANAGEMENT LIMITED have?

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AVIATION INVESTMENT AND MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for AVIATION INVESTMENT AND MANAGEMENT LIMITED?

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The latest filing was on 09/04/2026: Micro company accounts made up to 2025-07-31.