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AIM AVIATION (HENSHALLS) LIMITED

Learn more about AIM AVIATION (HENSHALLS) 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 AVIATION (HENSHALLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00362026
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.24
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

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 250000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
Form type: TM01
Date: 2015.04.17
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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.05
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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 WAYNE BALL
Form type: AP01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWER
Form type: TM01
Date: 2014.03.10
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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 003620260010
Form type: MR01
Date: 2013.11.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003620260009
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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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND
Form type: TM01
Date: 2013.06.05
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DIRECTOR APPOINTED MR ANDREW JACK LEITCH
Form type: AP01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER HAMMOND / 17/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 17/01/2013
Form type: CH01
Date: 2013.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARDS / 17/01/2013
Form type: CH03
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE
Form type: TM01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.21
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.23
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
Form type: TM01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, ABBOT CLOSE, OYSTER LANE,, BYFLEET,, SURREY, KT14 7JN
Form type: AD01
Date: 2011.09.22
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DIRECTOR APPOINTED MR RICHARD BOWER
Form type: AP01
Date: 2011.05.24
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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 / KEITH ROBINSON / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER HAMMOND / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EYRE / 14/09/2010
Form type: CH01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
Form type: TM01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 14/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY APPOINTED MR MARK EDWARDS
Form type: AP03
Date: 2010.08.04
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DIRECTOR APPOINTED MR MARK EDWARDS
Form type: AP01
Date: 2010.08.04
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DIRECTOR APPOINTED MR MARK EDWARDS
Form type: AP01
Date: 2010.08.04
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DIRECTOR APPOINTED MR PETER PATRICK SPENCER FORBES
Form type: AP01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN
Form type: TM02
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
Form type: TM01
Date: 2010.07.30
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
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: 7
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
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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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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: 2007.09.24
£2.95
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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: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.10

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Company directors and board members:

WAYNE BALL (current)
Director, GENERAL MANAGER, 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, DORSET
ANDREW JACK LEITCH (current)
Director, FINANCE DIRECTOR, 2012.12.17
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, 1992.09.24 - 1997.07.31
37 SCHOOL ROAD WEST WELLOW , ROMSEY
SO51 6AR, HAMPSHIRE
ROBERT ANTHONY GREEN (resigned)
Secretary, FINANCE DIRECTOR, 2008.08.21 - 2010.06.22
YEW TREE COTTAGE SOUTH LANE NOMANSLAND , SALISBURY
SP5 2BZ, WILTSHIRE
ROBERT ANTHONY GREEN (resigned)
Secretary, 1997.07.31 - 1999.03.15
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
GRAHAM BASS (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1997.11.30
19 LANCASTER GARDENS , KINGSTON UPON THAMES
KT2 5NQ, SURREY
RICHARD BOWER (resigned)
Director, 2011.05.19 - 2014.03.01
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD
VICTOR CHENNELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1993.09.30
1 AVON CLOSE , ADDLESTONE
KT15 1JD, SURREY
MICHAEL JOHN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2014.12.05
7 CHATFIELD DRIVE , GUILDFORD
GU4 7XP, SURREY
MARK EDWARDS (resigned)
Director, 2010.06.22 - 2010.06.22
THE GLEN 35 HAZELWOOD ROAD DUFFIELD , BELPER
DE56 4DP, DERBYSHIRE
MATTHEW EYRE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1999.09.28 - 2012.10.01
16 LINCOLN DRIVE , WOKING
GU22 8RN, SURREY
PETER PATRICK SPENCER FORBES (resigned)
Director, 2010.06.22 - 2013.07.01
THE OLD RECTORY FARNHAM , BLANDFORD FORUM
DT11 8DE, DORSET
ANDREW POTTER HAMMOND (resigned)
Director, 1999.05.28 - 2013.03.15
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD
BARRY PETER JARLETT (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1999.03.26
THE NOOK 23 SPINNEY HILL , ADDLESTONE
KT15 1AF, SURREY
SIMON NICHOLAS JEFFERY (resigned)
Director, TECHNICAL DIRECTOR, 1999.03.26 - 2003.11.14
4 CONNAUGHT GARDENS , BERKHAMSTED
HP4 1SF, HERTFORDSHIRE
BRIAN LEONARD LARKING (resigned)
Director, 1999.01.07 - 2001.07.31
GARDEN COTTAGE RIDGWAY ROAD , FARNHAM
GU9 8NR, SURREY
ALLAN MURRELL (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1999.01.07
1 THORNEYCROFT CLOSE , WALTON ON THAMES
KT12 2YB, SURREY
KEITH ROBINSON (resigned)
Director, 2001.07.02 - 2011.08.26
40 NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6JJ, BERKSHIRE
LEONARD JOHN ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1993.10.29
WILLOW POOL , EFFINGHAM
KT24 5JG, SURREY
JEFFREY COLIN SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2010.06.22
MERDON MANOR HURSLEY , WINCHESTER
SO21 2JJ, HAMPSHIRE

Companies near to AIM AVIATION (HENSHALLS) ltd.

Information about the Private Limited Company AIM AVIATION (HENSHALLS) 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: 2016.04.28. Reload the data