AVIATION INVESTMENT FUND COMPANY LIMITED: Filings

  • Overview

    Company NameAVIATION INVESTMENT FUND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06808528
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVIATION INVESTMENT FUND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Amanda Jayne Swan as a director on Apr 30, 2026

    2 pagesAP01

    Appointment of Mr Nicholas Arthur Howard Robson as a director on Apr 30, 2026

    2 pagesAP01

    Micro company accounts made up to Aug 30, 2025

    3 pagesAA

    Termination of appointment of Sarah Louise Mcintosh as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of John Cochrane Appleton as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Feb 06, 2026 with updates

    5 pagesCS01

    Appointment of Mr John Cochrane Appleton as a director on Jan 02, 2026

    2 pagesAP01

    Termination of appointment of Ian Andrew Toothill as a director on Jan 02, 2026

    1 pagesTM01

    Notification of Rwe Renewables Uk Swindon Limited as a person with significant control on Sep 05, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 11, 2025

    2 pagesPSC09

    Appointment of Mrs Sarah Louise Mcintosh as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Andrew Liddell as a director on Sep 08, 2025

    1 pagesTM01

    Director's details changed for Mr Ian Toothill on Aug 13, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 2,660,102
    4 pagesSH01

    Unaudited abridged accounts made up to Aug 30, 2024

    7 pagesAA

    Appointment of Mr Andrew Liddell as a director on Mar 26, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 06, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jan 24, 2025 with updates

    5 pagesCS01

    Appointment of Mr Guy Daniel Letch as a director on Jan 24, 2025

    2 pagesAP01

    Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025

    1 pagesTM01

    Appointment of Mr Grant Douglas as a director on Nov 27, 2024

    2 pagesAP01

    Termination of appointment of Frank Ryan Elsworth as a director on Oct 17, 2024

    1 pagesTM01

    Termination of appointment of John Wallace Boyce as a director on Oct 17, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0