AIM COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to Loewy House 11 Enterprise Way Aviation Park West Christchurch Dorset BH23 6EW on 2025-02-10 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 05/12/235 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED JIAJIA DAI |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWER |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED LI FAN |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIM ALTITUDE LIMITED |
| 18/04/1918 April 2019 | CESSATION OF AIM ALTITUDE LIMITED AS A PSC |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR RICHARD MARK BOWER |
| 27/12/1727 December 2017 | PSC'S CHANGE OF PARTICULARS / AVICADE SYSTEMS (UK) LIMITED / 27/12/2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR MARK STODDART |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEITCH |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 5527722 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM JECCO HOUSE BOSCOMBE GROVE ROAD BOURNEMOUTH BH1 4PD |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003489810007 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003489810006 |
| 09/05/169 May 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003489810005 |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003489810004 |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/10/152 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1414 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARDS / 01/04/2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DREWRY |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE BARBOUR |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DREWRY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROW |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003489810005 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003489810004 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK EDWARDS |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORBES |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DREWRY / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CROW / 17/01/2013 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 22/06/1222 June 2012 | TERMINATE DIR APPOINTMENT |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR ANDREW JACK LEITCH |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR ANDREW JACK LEITCH |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARDS / 26/01/2012 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR STEVE BARBOUR |
| 22/09/1122 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM PEMBROKE AVENUE WATERBEACH CAMBRIDGE CB5 9QR |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEAFORD |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 14/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DREWRY / 14/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CROW / 14/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAFORD / 22/06/2010 |
| 23/09/1023 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR MARK EDWARDS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR MARK EDWARDS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR PETER PATRICK SPENCER FORBES |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/106 July 2010 | ADOPT ARTICLES 22/06/2010 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | SECRETARY APPOINTED MR ROBERT ANTHONY GREEN |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY SIMON WINSHIP |
| 08/04/088 April 2008 | ALTER MEMORANDUM 19/03/2008 |
| 08/04/088 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED AIM AVIATION (HBA) LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | AUDITOR'S RESIGNATION |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/09/9426 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | AUDITOR'S RESIGNATION |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: UNITS B AND C DITTON WALK CAMBRIDGE CB4 8RE |
| 30/09/9130 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED HENSHALL BONDED ASSEMBLIES LIMIT ED CERTIFICATE ISSUED ON 15/12/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/06/8618 June 1986 | REGISTERED OFFICE CHANGED ON 18/06/86 FROM: ABBOT CLOSE OYSTER LANE BYFLEET SURREY |
| 20/11/7820 November 1978 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
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