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AIM AVIATION (JECCO) LIMITED

Learn more about AIM AVIATION (JECCO) 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, DORSET, BH1 4PD

AIM AVIATION (JECCO) LIMITED on the map

Company type: Private Limited Company
Company number: 01004276
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.09
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.10.15
LLOYDS BANK PLC
- Outstanding on 2016.05.10

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010042760011
Form type: MR01
Date: 2016.05.10
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PREVSHO FROM 30/04/2016 TO 31/12/2015
Form type: AA01
Date: 2016.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010042760010
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010042760009
Form type: MR04
Date: 2016.05.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOCK
Form type: TM01
Date: 2015.12.10
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DIRECTOR APPOINTED MR WAYNE BALL
Form type: AP01
Date: 2015.12.10
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DIRECTOR APPOINTED MR MICHAEL ALAN MANN
Form type: AP01
Date: 2015.12.10
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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 400
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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 8
Form type: MR04
Date: 2014.09.05
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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 6
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 DAVID LOCK
Form type: AP01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAPPENDEN
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR MAX LEVY
Form type: TM01
Date: 2014.02.05
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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 010042760010
Form type: MR01
Date: 2013.11.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010042760009
Form type: MR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, SECRETARY MARK EDWARDS
Form type: TM02
Date: 2013.10.10
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARD
Form type: TM01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HEATH / 17/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PATRICK SPENCER FORBES / 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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DIRECTOR APPOINTED MR ANDREW JACK LEITCH
Form type: AP01
Date: 2013.01.17
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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
£2.95
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DIRECTOR APPOINTED MR COLIN PHILIP THORNTON
Form type: AP01
Date: 2012.04.12
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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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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 / DAVID WARD / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAPPENDEN / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MAX LEVY / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HEATH / 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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APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN
Form type: TM02
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
Form type: TM01
Date: 2010.08.03
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.19
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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: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.19
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
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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APPOINTMENT TERMINATED DIRECTOR SHAUN MCDONALD
Form type: 288b
Date: 2009.06.29
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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
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON WINSHIP
Form type: 288b
Date: 2008.08.21

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Company directors and board members:

WAYNE BALL (current)
Director, OPERATIONS DIRECTOR, 2015.12.10
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD, DORSET
MARK JOHN 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, DORSET
MICHAEL ALAN MANN (current)
Director, FINANCIAL CONTROLLER, 2015.12.10
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD, DORSET
COLIN PHILIP THORNTON (current)
Director, AIRCRAFT INTERIORS, 2012.04.02
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD, DORSET
MARK EDWARDS (resigned)
Secretary, 2010.06.22 - 2013.10.07
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD, DORSET
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
PETER PATRICK SPENCER FORBES (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2013.07.01
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD, DORSET
ROBERT JOHN HEATH (resigned)
Director, ENGINEER, 2001.02.28 - 2014.03.01
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD, DORSET
MAX LEVY (resigned)
Director, OPERATIONS DIRECTOR, 2006.02.01 - 2013.11.30
12 LANDERS REACH LYCHETT MATRAVERS , POOLE
BH16 6NB, DORSET
DAVID LOCK (resigned)
Director, FINANCIAL CONTROLLER, 2014.03.01 - 2015.12.10
JECCO HOUSE BOSCOMBE GROVE ROAD , BOURNEMOUTH
BH1 4PD, DORSET
CASPAR MACDONALD-HALL (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1999.06.10
SCHOOL FARM LOCKERLEY , ROMSEY
SO51 0JH, HAMPSHIRE
SHAUN OWEN MCDONALD (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2009.04.30
152 STONY LANE BURTON , CHRISTCHURCH
BH23 7LD, DORSET
BRYAN READE (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2001.02.28
27 MONEYFLY ROAD , VERWOOD
BH31 6BL, DORSET
ANTHONY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1995.01.19 - 2006.01.31
8 ROBERT LOUIS STEVENSON AVENUE WESTBOURNE , BOURNEMOUTH
DORSET
JEFFREY COLIN SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2010.06.22
MERDON MANOR HURSLEY , WINCHESTER
SO21 2JJ, HAMPSHIRE
MICHAEL JOHN TAPPENDEN (resigned)
Director, 1999.05.20 - 2014.03.01
49 OAKHURST ROAD WEST MOORS , FERNDOWN
BH22 0DP, DORSET
DAVID DAVID WARD (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2013.07.08
27 BARTONS ROAD , FORDINGBRIDGE
SP6 1JD, HAMPSHIRE

Companies near to AIM AVIATION (JECCO) ltd.

Information about the Private Limited Company AIM AVIATION (JECCO) 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: 2016.07.18. Reload the data