Aviation Investment Fund Company Ltd

About

Registered Number: 06808528
Date of Incorporation: 03/02/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: 22 Chapter Street, London, SW1P 4NP,

 

Based in London, Aviation Investment Fund Company Ltd was registered on 03 February 2009, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Moss, Keith Richard, Smith, Maf, Jones, David Edward Lloyd, Lane, Danielle Claire, Taylor, Nicholas Edward, Willis, Annaliza Lilian, Eberts, Andrea, French, Timothy, Hannay, Stephen Ramsey Rainsford, Linfoot, Randall, Ormston, Colin, Thomas, Christopher Stuart, Wheatley, Lauren for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, David Edward Lloyd 20 April 2014 - 1
LANE, Danielle Claire 01 September 2018 - 1
TAYLOR, Nicholas Edward 22 April 2013 - 1
WILLIS, Annaliza Lilian 17 April 2012 - 1
EBERTS, Andrea 17 July 2015 03 December 2015 1
FRENCH, Timothy 17 April 2012 26 April 2016 1
HANNAY, Stephen Ramsey Rainsford 04 April 2014 17 July 2015 1
LINFOOT, Randall 24 April 2009 22 April 2013 1
ORMSTON, Colin 22 May 2009 20 April 2014 1
THOMAS, Christopher Stuart 01 May 2011 17 April 2012 1
WHEATLEY, Lauren 13 September 2013 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Keith Richard 08 November 2019 - 1
SMITH, Maf 01 March 2019 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 May 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 26 February 2020
AP01 - Appointment of director 24 December 2019
TM01 - Termination of appointment of director 23 December 2019
AP03 - Appointment of secretary 12 November 2019
AA - Annual Accounts 20 May 2019
AP03 - Appointment of secretary 04 March 2019
CS01 - N/A 04 March 2019
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 15 August 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 31 January 2018
CH01 - Change of particulars for director 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 17 February 2017
AD01 - Change of registered office address 23 January 2017
AD01 - Change of registered office address 22 January 2017
TM01 - Termination of appointment of director 22 January 2017
AD01 - Change of registered office address 22 January 2017
RP04AP01 - N/A 22 July 2016
CH01 - Change of particulars for director 22 June 2016
AA - Annual Accounts 03 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AR01 - Annual Return 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 04 November 2015
AA - Annual Accounts 31 May 2015
TM01 - Termination of appointment of director 13 April 2015
AP01 - Appointment of director 12 April 2015
TM01 - Termination of appointment of director 12 April 2015
AR01 - Annual Return 04 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 04 March 2014
TM01 - Termination of appointment of director 03 March 2014
SH01 - Return of Allotment of shares 25 February 2014
AP01 - Appointment of director 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
AA - Annual Accounts 29 June 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 28 February 2013
SH01 - Return of Allotment of shares 06 December 2012
AP01 - Appointment of director 14 November 2012
TM01 - Termination of appointment of director 14 November 2012
SH01 - Return of Allotment of shares 24 June 2012
AA - Annual Accounts 29 May 2012
AP01 - Appointment of director 28 May 2012
AP01 - Appointment of director 28 May 2012
AP01 - Appointment of director 25 May 2012
AR01 - Annual Return 25 April 2012
TM01 - Termination of appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AA01 - Change of accounting reference date 30 November 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 11 March 2011
SH01 - Return of Allotment of shares 29 November 2010
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 29 October 2010
TM01 - Termination of appointment of director 29 October 2010
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 01 July 2010
RESOLUTIONS - N/A 30 June 2010
CC04 - Statement of companies objects 30 June 2010
RESOLUTIONS - N/A 29 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
TM01 - Termination of appointment of director 23 February 2010
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
RESOLUTIONS - N/A 29 August 2009
RESOLUTIONS - N/A 29 August 2009
MEM/ARTS - N/A 29 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 August 2009
123 - Notice of increase in nominal capital 29 August 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
287 - Change in situation or address of Registered Office 08 July 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
NEWINC - New incorporation documents 03 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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