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AVIATION INVESTMENT FUND COMPANY LIMITED

Company number 06808528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 AA Unaudited abridged accounts made up to 30 August 2023
05 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
08 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify director 20/07/2023
10 Jul 2023 AP01 Appointment of Mr John Wallace Boyce as a director on 24 June 2023
16 Jun 2023 TM01 Termination of appointment of Grant Douglas as a director on 16 June 2023
26 May 2023 AA Micro company accounts made up to 30 August 2022
22 May 2023 AP01 Appointment of Mr Frank Ryan Elsworth as a director on 19 May 2023
22 May 2023 AP01 Appointment of Mr Saurabh Nitishchandra Shah as a director on 12 May 2023
22 May 2023 AP01 Appointment of Mr Grant Douglas as a director on 12 May 2023
19 May 2023 AP01 Appointment of Mr John Cochrane Appleton as a director on 12 May 2023
12 Apr 2023 AD01 Registered office address changed from 22 Chapter Street London SW1P 4NP England to The Conduit 6 Langley Street London WC2H 9JA on 12 April 2023
02 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with updates
02 Mar 2023 AP01 Appointment of Mrs Lisa Marie Christie as a director on 2 March 2023
20 Feb 2023 TM01 Termination of appointment of Paul Gerald Cooley as a director on 7 November 2022
20 Feb 2023 TM01 Termination of appointment of Danielle Claire Lane as a director on 20 January 2023
20 Feb 2023 CH01 Director's details changed for Mr Ian Toothill on 8 February 2023
26 May 2022 AA Unaudited abridged accounts made up to 30 August 2021
18 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr Paul Gerald Cooley as a director on 15 January 2022
08 Feb 2022 AP01 Appointment of Mr Andrew Liddell as a director on 15 January 2022
28 Jan 2022 TM01 Termination of appointment of David Edward Lloyd Jones as a director on 15 January 2022
28 Jan 2022 AP03 Appointment of Mrs Jacklin French as a secretary on 1 July 2021
28 Jan 2022 TM02 Termination of appointment of Keith Richard Moss as a secretary on 30 June 2021
28 Jan 2022 TM01 Termination of appointment of Zoe Elizabeth Keeton as a director on 15 January 2022
01 Feb 2021 AP01 Appointment of Mr Ian Toothill as a director on 1 February 2021