AVIATION INVESTMENT FUND COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 11/04/2511 April 2025 | Unaudited abridged accounts made up to 2024-08-30 |
| 07/04/257 April 2025 | Appointment of Mr Andrew Liddell as a director on 2025-03-26 |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 04/02/254 February 2025 | Appointment of Mr Guy Daniel Letch as a director on 2025-01-24 |
| 29/01/2529 January 2025 | Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24 |
| 05/12/245 December 2024 | Appointment of Mr Grant Douglas as a director on 2024-11-27 |
| 27/10/2427 October 2024 | Termination of appointment of John Wallace Boyce as a director on 2024-10-17 |
| 27/10/2427 October 2024 | Termination of appointment of Frank Ryan Elsworth as a director on 2024-10-17 |
| 27/10/2427 October 2024 | Termination of appointment of Saurabh Nitishchandra Shah as a director on 2024-10-17 |
| 27/10/2427 October 2024 | Termination of appointment of John Cochrane Appleton as a director on 2024-10-17 |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 13/08/2413 August 2024 | Appointment of Ms Anne Marie Stevenson as a director on 2024-08-08 |
| 19/07/2419 July 2024 | Appointment of Mr Ian George Hunter as a director on 2024-07-19 |
| 03/07/243 July 2024 | Termination of appointment of Kate Jane Turner as a director on 2024-06-24 |
| 03/07/243 July 2024 | Termination of appointment of Andrew Liddell as a director on 2024-06-28 |
| 07/05/247 May 2024 | Unaudited abridged accounts made up to 2023-08-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 10/07/2310 July 2023 | Appointment of Mr John Wallace Boyce as a director on 2023-06-24 |
| 16/06/2316 June 2023 | Termination of appointment of Grant Douglas as a director on 2023-06-16 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-30 |
| 22/05/2322 May 2023 | Appointment of Mr Frank Ryan Elsworth as a director on 2023-05-19 |
| 22/05/2322 May 2023 | Appointment of Mr Grant Douglas as a director on 2023-05-12 |
| 22/05/2322 May 2023 | Appointment of Mr Saurabh Nitishchandra Shah as a director on 2023-05-12 |
| 19/05/2319 May 2023 | Appointment of Mr John Cochrane Appleton as a director on 2023-05-12 |
| 12/04/2312 April 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 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-24 with updates |
| 02/03/232 March 2023 | Appointment of Mrs Lisa Marie Christie as a director on 2023-03-02 |
| 20/02/2320 February 2023 | Termination of appointment of Paul Gerald Cooley as a director on 2022-11-07 |
| 20/02/2320 February 2023 | Termination of appointment of Danielle Claire Lane as a director on 2023-01-20 |
| 20/02/2320 February 2023 | Director's details changed for Mr Ian Toothill on 2023-02-08 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 09/02/229 February 2022 | Appointment of Mr Paul Gerald Cooley as a director on 2022-01-15 |
| 08/02/228 February 2022 | Appointment of Mr Andrew Liddell as a director on 2022-01-15 |
| 28/01/2228 January 2022 | Appointment of Mrs Jacklin French as a secretary on 2021-07-01 |
| 28/01/2228 January 2022 | Termination of appointment of Keith Richard Moss as a secretary on 2021-06-30 |
| 28/01/2228 January 2022 | Termination of appointment of David Edward Lloyd Jones as a director on 2022-01-15 |
| 28/01/2228 January 2022 | Termination of appointment of Zoe Elizabeth Keeton as a director on 2022-01-15 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY MAF SMITH |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM C/O RENEWABLEUK ASSOCIATION LIMITED 4TH FLOOR GREENCOAT HOUSE FRANCIS STREET VICTORIA LONDON SW1P 1DH ENGLAND |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MS KATE TURNER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCQUADE |
| 12/11/1912 November 2019 | SECRETARY APPOINTED MR KEITH RICHARD MOSS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 04/03/194 March 2019 | SECRETARY APPOINTED MR MAF SMITH |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MS DANIELLE CLAIRE LANE |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERS GUY |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ANN MCQUADE / 05/12/2017 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 4TH FLOOR GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH ENGLAND |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 2ND FLOOR GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
| 22/01/1722 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRENCH |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM C/O RENEWABLEUK ASSOCIATION LIMITED 4TH FLOOR GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH ENGLAND |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 22/07/1622 July 2016 | SECOND FILING OF AP01 FOR LINDSAY ANN MCQUADE |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ELIZABETH KEETING / 01/03/2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MRS SAMANTHA HELEN LOUISE JOHNSON |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 August 2015 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS LINDSAY ANN MCQUADE |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS ZOE ELIZABETH KEETING |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA EBERTS |
| 02/03/162 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MRS ANDREA EBERTS |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAY |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 30 August 2014 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED MR RICHARD DIBLEY |
| 04/03/154 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR PIERS BASIL GUY |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR DAVID EDWARD LLOYD JONES |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ORMSTON |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR STEPHEN RAMSEY RAINSFORD HANNAY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 August 2013 |
| 04/03/144 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREN WHEATLEY |
| 25/02/1425 February 2014 | 03/07/13 STATEMENT OF CAPITAL GBP 2430102 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MRS LAUREN WHEATLEY |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER |
| 30/08/1330 August 2013 | Annual accounts for year ending 30 Aug 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 August 2012 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDALL LINFOOT |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TAYLOR |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TAYLOR |
| 28/02/1328 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | 02/11/11 STATEMENT OF CAPITAL GBP 2420102 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BILLY RICHMOND |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR MATTHEW RICHARD PARTRIDGE |
| 30/08/1230 August 2012 | Annual accounts for year ending 30 Aug 2012 |
| 24/06/1224 June 2012 | 24/06/12 STATEMENT OF CAPITAL GBP 1693852 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 August 2011 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR TIMOTHY FRENCH |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MISS ANNALIZA LILIAN WILLIS |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR RICHARD MARDON |
| 25/04/1225 April 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT WALLACE |
| 30/11/1130 November 2011 | PREVEXT FROM 28/02/2011 TO 30/08/2011 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER STUART THOMAS |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR STEVEN PAUL HUNTER |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR SIMON MURRAY HEYES |
| 11/03/1111 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 1693852 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR GRANT WALLACE |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR PHILIP LIONEL DYKE |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 30/06/1030 June 2010 | ADOPT ARTICLES 07/06/2010 |
| 30/06/1030 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1029 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/103 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL LINFOOT / 24/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN WILLIAMS / 24/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOWER CHRISTIAN / 24/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ORMSTON / 24/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURRAY HEYES / 24/02/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARRITY |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED DR WAYNE ROBERT IAN CRANSTONE |
| 29/08/0929 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0929 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/08/0929 August 2009 | GBP NC 1000/3100000 24/04/2009 |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED MALCOLM CAMERON GARRITY |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED RICHARD MARDON |
| 29/08/0929 August 2009 | NC INC ALREADY ADJUSTED 24/04/09 |
| 29/08/0929 August 2009 | ARTICLES OF ASSOCIATION |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED CHARLES NAPIER WILLIAMS |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED ROBERT WILLIAMS |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED SIMON MURRAY HEYES |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED RANDALL LINFOOT |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED SIMON GOWER CHRISTIAN |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM RENEWABLE ENERGY HOUSE 1 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATE, DIRECTOR MALCOLM CAMERON GARRITY LOGGED FORM |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED COLIN ORMSTON |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company