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AVIATION INVESTMENT FUND COMPANY LIMITED - The Conduit, 6 Langley Street, London, WC2H 9JA, United Kingdom
Company Information
- Company registration number
- 06808528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Conduit
- 6 Langley Street
- London
- WC2H 9JA
- England The Conduit, 6 Langley Street, London, WC2H 9JA, England UK
Management
- Managing Directors
- DIBLEY, Richard Stewart
- JOHNSON, Samantha Helen Louise
- TAYLOR, Nicholas Edward
- TOOTHILL, Ian
- APPLETON, John Cochrane
- BOYCE, John Wallace
- CHRISTIE, Lisa Marie
- ELSWORTH, Frank Ryan
- LIDDELL, Andrew
- SHAH, Saurabh Nitishchandra
- Company secretaries
- FRENCH, Jacklin
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-03
- Age Of Company 2009-02-03 15 years
- SIC/NACE
- 74909
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-05-30
- Last Date: 2023-08-30
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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AVIATION INVESTMENT FUND COMPANY LIMITED Company Description
- AVIATION INVESTMENT FUND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06808528. Its current trading status is "live". It was registered 2009-02-03. It has declared SIC or NACE codes as "74909". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/08/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at The Conduit .
Get AVIATION INVESTMENT FUND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviation Investment Fund Company Limited - The Conduit, 6 Langley Street, London, WC2H 9JA, United Kingdom
- 2009-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-03) - TM01
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accounts-with-accounts-type-unaudited-abridged (2024-05-07) - AA
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confirmation-statement-with-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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confirmation-statement-with-updates (2023-03-02) - CS01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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change-person-director-company-with-change-date (2023-02-20) - CH01
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accounts-with-accounts-type-micro-entity (2023-05-26) - AA
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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resolution (2023-08-08) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-28) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-09) - AA
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termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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accounts-with-accounts-type-micro-entity (2020-03-16) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
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accounts-with-accounts-type-micro-entity (2019-05-20) - AA
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-22) - AD01
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change-person-director-company-with-change-date (2017-12-15) - CH01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01
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termination-director-company-with-name-termination-date (2017-01-22) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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second-filing-of-director-appointment-with-name (2016-07-22) - RP04AP01
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change-person-director-company-with-change-date (2016-06-22) - CH01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-05-31) - AA
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-12) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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capital-allotment-shares (2014-02-25) - SH01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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termination-director-company-with-name (2013-05-16) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-24) - TM01
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capital-allotment-shares (2012-12-06) - SH01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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termination-director-company-with-name (2012-11-14) - TM01
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capital-allotment-shares (2012-06-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
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appoint-person-director-company-with-name (2012-05-28) - AP01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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change-account-reference-date-company-previous-extended (2011-11-30) - AA01
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appoint-person-director-company-with-name (2011-09-22) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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termination-director-company-with-name (2010-02-23) - TM01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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resolution (2010-03-29) - RESOLUTIONS
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resolution (2010-06-30) - RESOLUTIONS
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statement-of-companys-objects (2010-06-30) - CC04
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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termination-director-company-with-name (2010-10-29) - TM01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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capital-allotment-shares (2010-11-29) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-02-03) - NEWINC
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legacy (2009-08-29) - 288a
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legacy (2009-08-29) - 123
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resolution (2009-08-29) - RESOLUTIONS
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legacy (2009-06-17) - 288a
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legacy (2009-08-29) - 88(2)
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memorandum-articles (2009-08-29) - MEM/ARTS
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legacy (2009-09-17) - 288a
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legacy (2009-10-01) - 288c
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legacy (2009-06-17) - 288b
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legacy (2009-07-08) - 287