AVIATION INVESTMENT FUND COMPANY LIMITED

Q: What is the latest filing for AVIATION INVESTMENT FUND COMPANY LIMITED?

The latest filing was on 18/06/2026: **Termination of appointment** of Lisa Marie Christie as a director on 2026-06-03.

Key Data

Status

Active

Company No.

06808528

Incorporation date

03/02/2009

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2009)

18/06/2026

Termination of appointment of Lisa Marie Christie as a director on 2026-06-03

View PDF (1 pages)

06/05/2026

Termination of appointment of John Cochrane Appleton as a director on 2026-04-30

View PDF (1 pages)

06/05/2026

Termination of appointment of Sarah Louise Mcintosh as a director on 2026-04-30

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

16/01/2026

Appointment of Mr John Cochrane Appleton as a director on 2026-01-02

View PDF (2 pages)

14/01/2026

Termination of appointment of Ian Andrew Toothill as a director on 2026-01-02

View PDF (1 pages)

11/09/2025

Withdrawal of a person with significant control statement on 2025-09-11

View PDF (2 pages)

11/09/2025

Notification of Rwe Renewables Uk Swindon Limited as a person with significant control on 2025-09-05

View PDF (2 pages)

08/09/2025

Termination of appointment of Andrew Liddell as a director on 2025-09-08

View PDF (1 pages)

08/09/2025

Appointment of Mrs Sarah Louise Mcintosh as a director on 2025-09-08

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Ian Toothill on 2025-08-13

View PDF (2 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (4 pages)

11/04/2025

Unaudited abridged accounts made up to 2024-08-30

View PDF (7 pages)

07/04/2025

Appointment of Mr Andrew Liddell as a director on 2025-03-26

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

04/02/2025

Appointment of Mr Guy Daniel Letch as a director on 2025-01-24

View PDF (2 pages)

29/01/2025

Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24

View PDF (1 pages)

05/12/2024

Appointment of Mr Grant Douglas as a director on 2024-11-27

View PDF (2 pages)

27/10/2024

Termination of appointment of John Cochrane Appleton as a director on 2024-10-17

View PDF (1 pages)

27/10/2024

Termination of appointment of John Wallace Boyce as a director on 2024-10-17

View PDF (1 pages)

27/10/2024

Termination of appointment of Saurabh Nitishchandra Shah as a director on 2024-10-17

View PDF (1 pages)

27/10/2024

Termination of appointment of Frank Ryan Elsworth as a director on 2024-10-17

View PDF (1 pages)

13/08/2024

Appointment of Ms Anne Marie Stevenson as a director on 2024-08-08

View PDF (2 pages)

19/07/2024

Appointment of Mr Ian George Hunter as a director on 2024-07-19

View PDF (2 pages)

03/07/2024

Termination of appointment of Kate Jane Turner as a director on 2024-06-24

View PDF (1 pages)

03/07/2024

Termination of appointment of Andrew Liddell as a director on 2024-06-28

View PDF (1 pages)

07/05/2024

Unaudited abridged accounts made up to 2023-08-30

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

08/08/2023

Resolutions

View PDF (3 pages)

10/07/2023

Appointment of Mr John Wallace Boyce as a director on 2023-06-24

View PDF (2 pages)

16/06/2023

Termination of appointment of Grant Douglas as a director on 2023-06-16

View PDF (1 pages)

26/05/2023

Micro company accounts made up to 2022-08-30

View PDF (3 pages)

22/05/2023

Appointment of Mr Grant Douglas as a director on 2023-05-12

View PDF (2 pages)

22/05/2023

Appointment of Mr Saurabh Nitishchandra Shah as a director on 2023-05-12

View PDF (2 pages)

22/05/2023

Appointment of Mr Frank Ryan Elsworth as a director on 2023-05-19

View PDF (2 pages)

19/05/2023

Appointment of Mr John Cochrane Appleton as a director on 2023-05-12

View PDF (2 pages)

12/04/2023

Registered office address changed from 22 Chapter Street London SW1P 4NP England to The Conduit 6 Langley Street London WC2H 9JA on 2023-04-12

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

02/03/2023

Appointment of Mrs Lisa Marie Christie as a director on 2023-03-02

View PDF (2 pages)

20/02/2023

Termination of appointment of Paul Gerald Cooley as a director on 2022-11-07

View PDF (1 pages)

20/02/2023

Director's details changed for Mr Ian Toothill on 2023-02-08

View PDF (2 pages)

20/02/2023

Termination of appointment of Danielle Claire Lane as a director on 2023-01-20

View PDF (1 pages)

26/05/2022

Unaudited abridged accounts made up to 2021-08-30

View PDF (7 pages)

18/03/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Mr Paul Gerald Cooley as a director on 2022-01-15

View PDF (2 pages)

08/02/2022

Appointment of Mr Andrew Liddell as a director on 2022-01-15

View PDF (2 pages)

28/01/2022

Termination of appointment of David Edward Lloyd Jones as a director on 2022-01-15

View PDF (1 pages)

28/01/2022

Appointment of Mrs Jacklin French as a secretary on 2021-07-01

View PDF (2 pages)

28/01/2022

Termination of appointment of Zoe Elizabeth Keeton as a director on 2022-01-15

View PDF (1 pages)

28/01/2022

Termination of appointment of Keith Richard Moss as a secretary on 2021-06-30

View PDF (1 pages)

01/02/2021

Appointment of Mr Ian Toothill as a director on 2021-02-01

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

27/01/2021

Termination of appointment of Annaliza Lilian Willis as a director on 2021-01-27

View PDF (1 pages)

09/12/2020

Micro company accounts made up to 2020-08-30

View PDF (3 pages)

27/07/2020

Termination of appointment of Maf Smith as a secretary on 2020-01-01

View PDF (1 pages)

28/05/2020

Registered office address changed from C/O Renewableuk Association Limited 4th Floor Greencoat House Francis Street Victoria London SW1P 1DH England to 22 Chapter Street London SW1P 4NP on 2020-05-28

View PDF (1 pages)

16/03/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

24/12/2019

Appointment of Ms Kate Turner as a director on 2019-12-23

View PDF (2 pages)

23/12/2019

Termination of appointment of Lindsay Ann Mcquade as a director on 2019-12-23

View PDF (1 pages)

12/11/2019

Appointment of Mr Keith Richard Moss as a secretary on 2019-11-08

View PDF (2 pages)

20/05/2019

Micro company accounts made up to 2018-08-30

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

04/03/2019

Appointment of Mr Maf Smith as a secretary on 2019-03-01

View PDF (2 pages)

20/09/2018

Appointment of Ms Danielle Claire Lane as a director on 2018-09-01

View PDF (2 pages)

15/08/2018

Termination of appointment of Piers Basil Guy as a director on 2018-08-10

View PDF (1 pages)

24/04/2018

Micro company accounts made up to 2017-08-30

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

15/12/2017

Director's details changed for Mrs Lindsay Ann Mcquade on 2017-12-05

View PDF (2 pages)

15/12/2017

Termination of appointment of Richard Mardon as a director on 2017-12-05

View PDF (1 pages)

30/10/2017

Termination of appointment of Simon Murray Heyes as a director on 2017-04-26

View PDF (1 pages)

27/04/2017

Total exemption small company accounts made up to 2016-08-30

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (8 pages)

23/01/2017

Registered office address changed from 4th Floor Greencoat House Francis Street London SW1P 1DH England to C/O Renewableuk Association Limited 4th Floor Greencoat House Francis Street Victoria London SW1P 1DH on 2017-01-23

View PDF (1 pages)

22/01/2017

Termination of appointment of Timothy French as a director on 2016-04-26

View PDF (1 pages)

22/01/2017

Registered office address changed from C/O Renewableuk Association Limited 4th Floor Greencoat House Francis Street London SW1P 1DH England to 4th Floor Greencoat House Francis Street London SW1P 1DH on 2017-01-22

View PDF (1 pages)

22/01/2017

Registered office address changed from 2nd Floor Greencoat House Francis Street London SW1P 1DH to C/O Renewableuk Association Limited 4th Floor Greencoat House Francis Street London SW1P 1DH on 2017-01-22

View PDF (1 pages)

22/07/2016

Second filing for the appointment of Lindsay Ann Mcquade as a director

View PDF (5 pages)

22/06/2016

Director's details changed for Mrs Zoe Elizabeth Keeting on 2016-03-01

View PDF (2 pages)

03/05/2016

Total exemption small company accounts made up to 2015-08-30

View PDF (3 pages)

03/05/2016

Appointment of Mrs Samantha Helen Louise Johnson as a director on 2016-04-26

View PDF (2 pages)

25/04/2016

Appointment of Mrs Lindsay Ann Mcquade as a director on 2016-04-12

View PDF (3 pages)

25/04/2016

Appointment of Mrs Zoe Elizabeth Keeting as a director on 2016-03-01

View PDF (2 pages)

25/04/2016

Termination of appointment of Matthew Richard Partridge as a director on 2016-03-01

View PDF (1 pages)

02/03/2016

Termination of appointment of Andrea Eberts as a director on 2015-12-03

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (9 pages)

05/11/2015

Appointment of Mrs Andrea Eberts as a director on 2015-07-17

View PDF (2 pages)

04/11/2015

Termination of appointment of Stephen Ramsey Rainsford Hannay as a director on 2015-07-17

View PDF (1 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-30

View PDF (3 pages)

13/04/2015

Termination of appointment of Charles Napier Williams as a director on 2015-03-31

View PDF (1 pages)

12/04/2015

Appointment of Mr Richard Dibley as a director on 2015-03-31

View PDF (2 pages)

12/04/2015

Termination of appointment of Simon Gower Christian as a director on 2015-03-31

View PDF (1 pages)

04/03/2015

Appointment of Mr Piers Basil Guy as a director on 2014-04-20

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (11 pages)

23/07/2014

Appointment of Mr David Edward Lloyd Jones as a director on 2014-04-20

View PDF (2 pages)

22/07/2014

Termination of appointment of Colin Ormston as a director on 2014-04-20

View PDF (1 pages)

22/07/2014

Appointment of Mr Stephen Ramsey Rainsford Hannay as a director on 2014-04-04

View PDF (2 pages)

22/07/2014

Termination of appointment of Wayne Robert Ian Cranstone as a director on 2014-04-20

View PDF (1 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-30

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (13 pages)

03/03/2014

Termination of appointment of Lauren Wheatley as a director

View PDF (1 pages)

25/02/2014

Statement of capital following an allotment of shares on 2013-07-03

View PDF (4 pages)

22/10/2013

Termination of appointment of Steven Hunter as a director

View PDF (1 pages)

22/10/2013

Appointment of Mrs Lauren Wheatley as a director

View PDF (2 pages)

29/06/2013

Total exemption small company accounts made up to 2012-08-30

View PDF (3 pages)

16/05/2013

Appointment of Mr Nicholas Edward Taylor as a director

View PDF (2 pages)

16/05/2013

Appointment of Mr Nicholas Edward Taylor as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Randall Linfoot as a director

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (14 pages)

06/12/2012

Statement of capital following an allotment of shares on 2011-11-02

View PDF (3 pages)

14/11/2012

Appointment of Mr Matthew Richard Partridge as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Billy Richmond as a director

View PDF (1 pages)

24/06/2012

Statement of capital following an allotment of shares on 2012-06-24

View PDF (3 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-30

View PDF (4 pages)

28/05/2012

Appointment of Miss Annaliza Lilian Willis as a director

View PDF (2 pages)

28/05/2012

Appointment of Mr Timothy French as a director

View PDF (2 pages)

25/05/2012

Appointment of Mr Richard Mardon as a director

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (11 pages)

24/04/2012

Termination of appointment of Christopher Thomas as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Grant Wallace as a director

View PDF (1 pages)

30/11/2011

Previous accounting period extended from 2011-02-28 to 2011-08-30

View PDF (1 pages)

13/10/2011

Appointment of Mr Christopher Stuart Thomas as a director

View PDF (2 pages)

22/09/2011

Appointment of Mr Steven Paul Hunter as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Richard Mardon as a director

View PDF (1 pages)

21/09/2011

Termination of appointment of Philip Dyke as a director

View PDF (1 pages)

21/09/2011

Appointment of Mr Simon Murray Heyes as a director

View PDF (2 pages)

11/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (13 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (3 pages)

03/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

29/10/2010

Appointment of Mr Grant Wallace as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Simon Heyes as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr Philip Lionel Dyke as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Robert Williams as a director

View PDF (1 pages)

30/06/2010

Resolutions

View PDF (30 pages)

30/06/2010

Statement of company's objects

View PDF (2 pages)

29/03/2010

Resolutions

View PDF (1 pages)

03/03/2010

Director's details changed for Simon Murray Heyes on 2010-02-24

View PDF (2 pages)

03/03/2010

Director's details changed for Colin Ormston on 2010-02-24

View PDF (2 pages)

03/03/2010

Director's details changed for Simon Gower Christian on 2010-02-24

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (12 pages)

03/03/2010

Director's details changed for Randall Linfoot on 2010-02-24

View PDF (2 pages)

03/03/2010

Director's details changed for Robert Llewellyn Williams on 2010-02-24

View PDF (2 pages)

23/02/2010

Termination of appointment of Malcolm Garrity as a director

View PDF (1 pages)

01/10/2009

Director's change of particulars / wayne cranstone / 07/05/2009

View PDF (1 pages)

17/09/2009

Director appointed dr wayne robert ian cranstone

View PDF (3 pages)

29/08/2009

Ad 24/04/09-24/04/09\gbp si 1592499@1=1592499\gbp ic 1/1592500\

View PDF (4 pages)

29/08/2009

Resolutions

View PDF (2 pages)

29/08/2009

Resolutions

View PDF (2 pages)

29/08/2009

Director appointed malcolm cameron garrity

View PDF (2 pages)

29/08/2009

Memorandum and Articles of Association

View PDF (29 pages)

29/08/2009

Nc inc already adjusted 24/04/09

View PDF (2 pages)

29/08/2009

Director appointed robert williams

View PDF (2 pages)

29/08/2009

Director appointed charles napier williams

View PDF (2 pages)

29/08/2009

Director appointed simon murray heyes

View PDF (3 pages)

29/08/2009

Director appointed simon gower christian

View PDF (2 pages)

29/08/2009

Director appointed richard mardon

View PDF (3 pages)

29/08/2009

Director appointed randall linfoot

View PDF (2 pages)

08/07/2009

Registered office changed on 08/07/2009 from renewable energy house 1 aztec row berners road london N1 0PW

View PDF (1 pages)

17/06/2009

Director appointed colin ormston

View PDF (2 pages)

17/06/2009

Appointment terminate, director malcolm cameron garrity logged form

View PDF (1 pages)

03/02/2009

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

30/08/2025

Due by

30/05/2026

Last accounts made up to

30/08/2024View PDF

Confirmation

Next statement date

06/02/2027

Last statement dated

30/08/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.83M
-
0.00
2.91M
-

2022
0
961.52K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About AVIATION INVESTMENT FUND COMPANY LIMITED

AVIATION INVESTMENT FUND COMPANY LIMITED is an(a) Active company incorporated on 03/02/2009 with the registered office located at The Conduit, 6 Langley Street, London WC2H 9JA. There are currently 10 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 AVIATION INVESTMENT FUND COMPANY LIMITED?

AVIATION INVESTMENT FUND COMPANY LIMITED is currently Active. It was registered on 03/02/2009 .

Where is AVIATION INVESTMENT FUND COMPANY LIMITED located?

AVIATION INVESTMENT FUND COMPANY LIMITED is registered at The Conduit, 6 Langley Street, London WC2H 9JA.

What does AVIATION INVESTMENT FUND COMPANY LIMITED do?

AVIATION INVESTMENT FUND COMPANY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVIATION INVESTMENT FUND COMPANY LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Lisa Marie Christie as a director on 2026-06-03.