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AIM COMPOSITES LIMITED

Learn more about AIM COMPOSITES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JECCO HOUSE, BOSCOMBE GROVE ROAD, BOURNEMOUTH, BH1 4PD

AIM COMPOSITES LIMITED on the map

Company type: Private Limited Company
Company number: 00348981
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.28
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Company AIM COMPOSITES LIMITED is a Private Limited Company, registration number 00348981, established in United Kingdom on the 28. January 1939. The company is now active. The company has been in business for 77 years and 10 months. This company used to be called AIM AVIATION (HBA) LIMITED. The company is based on JECCO HOUSE, BOSCOMBE GROVE ROAD, BOURNEMOUTH, BH1 4PD. Business of the company AIM COMPOSITES LIMITED by SIC and NACE code is "30300 - Manufacture of air and spacecraft and related machinery". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2015.11.06. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.14. We do not have any information about the company AIM COMPOSITES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.11.08
LLOYDS BANK PLC AS SECURITY TRUSTEE
- Outstanding on 2013.11.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.06
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 6000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.22
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARDS / 01/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR APPOINTED MR ANDREW BROWN
Form type: AP01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID DREWRY
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID DREWRY
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR STEVE BARBOUR
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROW
Form type: TM01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003489810005
Form type: MR01
Date: 2013.11.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003489810004
Form type: MR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, SECRETARY MARK EDWARDS
Form type: TM02
Date: 2013.10.10
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR PETER FORBES
Form type: TM01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DREWRY / 17/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CROW / 17/01/2013
Form type: CH01
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.21
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.18
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.06.22
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DIRECTOR APPOINTED MR ANDREW JACK LEITCH
Form type: AP01
Date: 2012.05.22
Child documents:
Document type: ANNOTATION
Date: 2012.10.29
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of appointment on the AP01 was removed from the public register on 29/10/2012 as it is factually inaccurate or is derived from something factually inaccurate
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DIRECTOR APPOINTED MR ANDREW JACK LEITCH
Form type: AP01
Date: 2012.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARDS / 26/01/2012
Form type: CH03
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.23
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DIRECTOR APPOINTED MR STEVE BARBOUR
Form type: AP01
Date: 2011.10.13
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
Form type: TM01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB5 9QR
Form type: AD01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL SEAFORD
Form type: TM01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAFORD / 22/06/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DREWRY / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CROW / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR APPOINTED MR MARK EDWARDS
Form type: AP01
Date: 2010.08.04
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SECRETARY APPOINTED MR MARK EDWARDS
Form type: AP03
Date: 2010.08.04
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DIRECTOR APPOINTED MR PETER PATRICK SPENCER FORBES
Form type: AP01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN
Form type: TM02
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.26
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ADOPT ARTICLES 22/06/2010
Form type: RES01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED MR ROBERT ANTHONY GREEN
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED SECRETARY SIMON WINSHIP
Form type: 288b
Date: 2008.08.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.08
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ALTER MEMORANDUM 19/03/2008
Form type: RES01
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06

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Company directors and board members:

ANDREW BROWN (current)
Director, FINANCIAL CONTROLLER, 2014.03.01
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD
MARK EDWARDS (current)
Director, 2010.06.22
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD
ANDREW JACK LEITCH (current)
Director, CHIEF FINANCIAL OFFICER, 2012.02.23
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD
MARK EDWARDS (resigned)
Secretary, 2010.06.22 - 2013.10.07
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD
NICHOLAS PATRICK FENN (resigned)
Secretary, 1992.09.14 - 1997.07.31
37 SCHOOL ROAD WEST WELLOW , ROMSEY
SO51 6AR, HAMPSHIRE
ROBERT ANTHONY GREEN (resigned)
Secretary, 1997.07.31 - 1999.03.15
YEW TREE COTTAGE SOUTH LANE NOMANSLAND , SALISBURY
SP5 2BZ, WILTSHIRE
ROBERT ANTHONY GREEN (resigned)
Secretary, FINANCE DIRECTOR, 2008.08.21 - 2010.06.22
YEW TREE COTTAGE SOUTH LANE NOMANSLAND , SALISBURY
SP5 2BZ, WILTSHIRE
SIMON MARK WINSHIP (resigned)
Secretary, 1999.03.15 - 2008.08.21
126 RIVER WAY , CHRISTCHURCH
BH23 2QU
STEPHEN KENNEDY BARBOUR (resigned)
Director, 2011.10.10 - 2014.03.01
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD
GRAHAM CROW (resigned)
Director, SALES MANAGER, 2001.01.09 - 2013.12.20
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD
DAVID JOHN DREWRY (resigned)
Director, ENGINEER, 2001.01.09 - 2014.03.01
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD
PETER PATRICK SPENCER FORBES (resigned)
Director, 2010.06.22 - 2013.07.01
THE OLD RECTORY FARNHAM , BLANDFORD FORUM
DT11 8DE, DORSET
ROBERT ANTHONY GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2010.06.22
YEW TREE COTTAGE SOUTH LANE NOMANSLAND , SALISBURY
SP5 2BZ, WILTSHIRE
WILLIAM EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1999.05.31
15 SCOTTS CLOSE HILTON , HUNTINGDON
PE18 9PQ, CAMBRIDGESHIRE
CASPAR MACDONALD-HALL (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1999.06.10
SCHOOL FARM LOCKERLEY , ROMSEY
SO51 0JH, HAMPSHIRE
ANDREW PALMER (resigned)
Director, ENGINEER, 2001.01.09 - 2011.08.31
20 FARADAY ROAD CHELLS , STEVENAGE
SG2 0BJ, HERTFORDSHIRE
PAUL SEAFORD (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2011.02.28
15 LONGCHAMP DRIVE ELY , CAMBRIDGE
CB7 4QL
JEFFREY COLIN SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2010.06.22
MERDON MANOR HURSLEY , WINCHESTER
SO21 2JJ, HAMPSHIRE

Companies near to AIM COMPOSITES ltd.

Information about the Private Limited Company AIM COMPOSITES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data