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Aim Aviation Limited CHRISTCHURCH

Aim Aviation started in year 2010 as Private Limited Company with registration number 07275471. The Aim Aviation company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Christchurch at 1 Viscount Road, Aviation Business Park. Postal code: BH23 6BU. Since Thursday 22nd July 2010 Aim Aviation Limited is no longer carrying the name Aim Newco (no.1).

The company has 2 directors, namely Jiajia D., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 1 September 2017 and Jiajia D. has been with the company for the least time - from 1 May 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark E. who worked with the the company until 7 October 2013.

Aim Aviation Limited Address / Contact

Office Address 1 Viscount Road, Aviation Business Park
Office Address2 Bournemouth International Airport, Hurn
Town Christchurch
Post code BH23 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07275471
Date of Incorporation Mon, 7th Jun 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Jiajia D.

Position: Director

Appointed: 01 May 2020

Mark S.

Position: Director

Appointed: 01 September 2017

Li F.

Position: Director

Appointed: 01 May 2020

Resigned: 30 June 2020

Richard B.

Position: Director

Appointed: 27 December 2017

Resigned: 30 April 2020

Paul C.

Position: Director

Appointed: 01 September 2011

Resigned: 07 October 2013

Andrew L.

Position: Director

Appointed: 20 September 2010

Resigned: 26 June 2017

Stephen A.

Position: Director

Appointed: 22 June 2010

Resigned: 07 October 2013

Christopher T.

Position: Director

Appointed: 22 June 2010

Resigned: 07 October 2013

Peter F.

Position: Director

Appointed: 22 June 2010

Resigned: 01 March 2014

Mark E.

Position: Secretary

Appointed: 22 June 2010

Resigned: 07 October 2013

Martin D.

Position: Director

Appointed: 22 June 2010

Resigned: 07 October 2013

Mark E.

Position: Director

Appointed: 07 June 2010

Resigned: 27 December 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Avic Cabin Systems (Uk) Limited from Christchurch, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aim Altitude Limited that entered Christchurch, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Aim Altitude Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Avic Cabin Systems (Uk) Limited

1 Aviation Business Park, Hurn, Christchurch, BH23 6BU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11577055
Notified on 21 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aim Altitude Limited

1 Viscount Road Aviation Business Park, Hurn, Christchurch, BH23 6BU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Compaines House (England & Wales)
Registration number 9804626
Notified on 19 April 2019
Ceased on 21 June 2022
Nature of control: 75,01-100% shares

Aim Altitude Limited

1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 9804626
Notified on 30 November 2016
Ceased on 17 April 2019
Nature of control: 75,01-100% shares

Company previous names

Aim Newco (no.1) July 22, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 19th, September 2023 		Free Download (15 pages)

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