AIM AVIATION (HENSHALLS) LIMITED
In Liquidation
General Information
NAME
AIM AVIATION (HENSHALLS) LIMITED
COMPANY NUMBER
00362026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
24/06/1940
(84 years and 5 months old)
WEBSITE
www.aimaltitude.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/04/1985
15/12/1989
HENSHALLS LIMITED
View all previous names
MANCHESTER
M1 4PB
Telephone: 01202599666
TPS: No
11th Floor Landmark
St Peter's Square
Manchester
M1 4PB
M1 4PB
Abbot Close Oyster Lane
Byfleet
West Byfleet
Surrey
KT14 7JT
Telephone: 351011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIM ALTITUDE LIMITED | In Administration | View Report |
| AIM AVIATION (HENSHALLS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Neil Taggart (927989273) Appointed |
Credit Risk Overview
Want to learn more about AIM AVIATION (HENSHALLS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIM AVIATION (HENSHALLS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIM AVIATION (HENSHALLS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/09/1992 - Present (32 years and 2 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE OWNED ASSETS SUPERVISION & ADMINIS | N/A | N/A |
| AVIC CABIN SYSTEM CO LTD | N/A | N/A |
| AIM ALTITUDE LIMITED | In Administration | View Report |
| AIM ALTITUDE UK LIMITED | In Administration | View Report |
| AIM AVIATION (HENSHALLS) LIMITED | In Liquidation | View Report |
| AIM AVIATION HOLDINGS LIMITED | In Liquidation | View Report |
| AIM AVIATION LIMITED | Active - Accounts Filed | View Report |
| AIM COMPOSITES LIMITED | Non-Trading | View Report |
| AVIC CABIN SYSTEMS CO. LTD | Active - Newly Incorporated | View Report |
| AVIC CABIN SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| SYMPHONY BIDCO LIMITED | Non-Trading | View Report |
| THOMPSON AERO SEATING LIMITED | Active - Accounts Filed | View Report |
| SHANDONG OFFSHORE INVESTMENTS (HK) CO | N/A | N/A |
| SHANDONG TWIN MARINE LIMITED | Company is dissolved | View Report |
| SHANDONG TWIN MARINE (FINANCE) LIMITED | Company is dissolved | View Report |
| SHANDONG TWIN MARINE LIMITED | Company is dissolved | View Report |
| SHANDONG TWIN MARINE (FINANCE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Neil Taggart (927989273) Appointed |
| 27/01/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 25/05/2020 | Jiajia Dai (926969043) has left the board |
| 25/05/2020 | New Board Member Jiajia Dai (926968740) Appointed |
| 18/05/2020 | Richard Mark Bower (918579521) has left the board |
| 18/05/2020 | New Board Member Li Fan (926968608) Appointed |
| 18/05/2020 | New Board Member Jiajia Dai (926969043) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 29/12/2017 | Mark John Edwards (905656221) has left the board |
| 29/12/2017 | New Board Member Richard Mark Bower (918579521) Appointed |
| 07/09/2017 | New Board Member Mark Stoddart (922006429) Appointed |
| 07/07/2017 | Andrew Jack Leitch (915433395) has left the board |
| 24/05/2017 | New Accounts filed |
| 06/01/2017 | New Confirmation Statement filed |
| 07/12/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 21/04/2015 | Michael John Davis (903059928) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 13/03/2014 | New Board Member Wayne Ball (918582168) Appointed |
| 12/03/2014 | Richard Bower (916028484) has left the board |
| 14/12/2013 | New Accounts filed |
| 14/10/2013 | Mark Edwards (915317792) has left the board |
| 25/09/2013 | New Confirmation Statement filed |
| 05/09/2013 | Peter Patrick Spencer Forbes (901626038) has left the board |
| 07/06/2013 | Andrew Potter Hammond (906445029) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member Andrew Jack Leitch (915433395) Appointed |
| 18/01/2013 | Matthew Eyre (906645169) has left the board |
| 03/01/2013 | New Confirmation Statement filed |
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