AIM AVIATION (HENSHALLS) LIMITED
Company number 00362026 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-20 | View document |
| 15 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-20 · 19 pages | View document |
| 20 May 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 · 3 pages | View document |
| 14 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-20 · 23 pages | View document |
| 9 Dec 2023 | Removal of liquidator by court order · 10 pages | View document |
| 9 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-20 · 31 pages | View document |
| 11 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Oct 2022 | Statement of affairs · 10 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 11 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 14 May 2020 | DIRECTOR APPOINTED LI FAN | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWER | View document |
| 14 May 2020 | DIRECTOR APPOINTED JIAJIA DAI | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 24 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIM ALTITUDE LIMITED | View document |
| 18 Apr 2019 | CESSATION OF AIM ALTITUDE LIMITED AS A PSC | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 17 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Dec 2017 | PSC'S CHANGE OF PARTICULARS / AVICADE SYSTEMS (UK) LIMITED / 27/12/2017 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 27 Dec 2017 | DIRECTOR APPOINTED MR RICHARD MARK BOWER | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR MARK STODDART | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEITCH | View document |
| 19 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM JECCO HOUSE BOSCOMBE GROVE ROAD BOURNEMOUTH BH1 4PD | View document |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003620260012 | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003620260011 | View document |
| 9 May 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 7 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003620260009 | View document |
| 7 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003620260010 | View document |
| 6 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | View document |
| 14 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 5 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARDS / 01/04/2014 | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR WAYNE BALL | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWER | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 9 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003620260010 | View document |
| 8 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003620260009 | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MARK EDWARDS | View document |
| 20 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORBES | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND | View document |
| 17 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARDS / 17/01/2013 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 17/01/2013 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER HAMMOND / 17/01/2013 | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR ANDREW JACK LEITCH | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 23 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 22 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM ABBOT CLOSE OYSTER LANE, BYFLEET, SURREY KT14 7JN | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR RICHARD BOWER · 2 pages | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER HAMMOND / 14/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 14/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 14/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EYRE / 14/09/2010 | View document |
| 23 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR MARK EDWARDS | View document |
| 4 Aug 2010 | SECRETARY APPOINTED MR MARK EDWARDS | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR MARK EDWARDS | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR PETER PATRICK SPENCER FORBES | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jul 2010 | ADOPT ARTICLES 22/06/2010 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | SECRETARY APPOINTED MR ROBERT ANTHONY GREEN | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SIMON WINSHIP | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 1999 | SECRETARY RESIGNED | View document |
| 23 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | SECRETARY RESIGNED | View document |
| 6 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED | View document |
| 7 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 11 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | DIRECTOR RESIGNED | View document |
| 11 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 28 May 1992 | DIRECTOR RESIGNED | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 30 Sep 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 | View document |
| 5 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 4 Oct 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1989 | COMPANY NAME CHANGED HENSHALLS LIMITED CERTIFICATE ISSUED ON 15/12/89 | View document |
| 2 Oct 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 22 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS | View document |
| 20 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 24 Oct 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | DIRECTOR RESIGNED | View document |
| 22 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 20 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 9 Apr 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/85 | View document |
| 13 Oct 1983 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1983 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/81 | View document |
| 14 Oct 1978 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1978 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1940 | CERTIFICATE OF INCORPORATION | View document |