AVIATION INVESTMENT FUND COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
AVIATION INVESTMENT FUND COMPANY LIMITED

COMPANY NUMBER
06808528

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
03/02/2009 (15 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/01/2024

ACCOUNTS MADE UP TO
30/08/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CONDUIT 6 LANGLEY STREET
LONDON
WC2H 9JA

TRADING ADDRESSES

22 Chapter Street
London
SW1P 4NP

The Conduit 6 Langley Street
London
WC2H 9JA

Credit Risk Overview

Want to learn more about AVIATION INVESTMENT FUND COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£191k

NET WORTH

£939.9k

2.25%

TOTAL LIABILITIES

£343.9k

NET ASSETS

£939.9k

2.25%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: John Wallace Boyce (926325903) has left the board
Date: 30/10/2024	Event: Saurabh Nitishchandra Shah (921740047) has left the board
Date: 30/10/2024	Event: Frank Ryan Elsworth (930928093) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AVIATION INVESTMENT FUND COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVIATION INVESTMENT FUND COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AVIATION INVESTMENT FUND COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£191k

NET WORTH

£939.9k

2.25%

TOTAL LIABILITIES

£343.9k

NET ASSETS

£939.9k

2.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISHPOWER RENEWABLES (UK) LIMITED	Owned: 18.52 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED	Owned: 18.52 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
RWE RENEWABLES UK SWINDON LIMITED	Owned: 18.52 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
RWE RENEWABLES UK LIMITED	Owned: 12.35 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
VATTENFALL WIND POWER LIMITED	Owned: 9.26 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
TOOLEY WIND DEVELOPMENT 2 LIMITED	Owned: 3.86 %	Shares: 93,750	Price per share: £1.00	Total Value: £93,750.00
AES WIND GENERATION LIMITED	Owned: 3.60 %	Shares: 87,500	Price per share: £1.00	Total Value: £87,500.00
RES UK & IRELAND LIMITED	Owned: 3.09 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
RENANTIS UK LIMITED	Owned: 1.80 %	Shares: 43,750	Price per share: £1.00	Total Value: £43,750.00
EDF ENERGY RENEWABLES LIMITED	Owned: 1.54 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
ENGIE RENEWABLES LIMITED	Owned: 1.39 %	Shares: 33,750	Price per share: £1.00	Total Value: £33,750.00
RIDGEWIND LIMITED	Owned: 1.29 %	Shares: 31,284	Price per share: £1.00	Total Value: £31,284.00
NBW REALISATIONS LIMITED	Owned: 1.29 %	Shares: 31,284	Price per share: £1.00	Total Value: £31,284.00
ENERGIEKONTOR UK LIMITED	Owned: 1.29 %	Shares: 31,284	Price per share: £1.00	Total Value: £31,284.00
BANKS RENEWABLES LIMITED	Owned: 1.23 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ECOTRICITY GROUP LIMITED	Owned: 1.03 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
REG WINDPOWER LIMITED	Owned: 0.82 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
WIND PROSPECT GROUP LIMITED	Owned: 0.41 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ESB ASSET DEVELOPMENT UK LIMITED	Owned: 0.21 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Edward Taylor 22/04/2013 - Present (11 years and 7 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Stewart Dibley 31/03/2015 - Present (9 years and 7 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 27 Past: 12	View Report
Samantha Helen Louise Johnson 26/04/2016 - Present (8 years and 7 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Toothill 01/02/2021 - Present (3 years and 9 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacklin French 01/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: John Wallace Boyce (926325903) has left the board
Date: 30/10/2024	Event: Saurabh Nitishchandra Shah (921740047) has left the board
Date: 30/10/2024	Event: Frank Ryan Elsworth (930928093) has left the board
Date: 30/10/2024	Event: John Cochrane Appleton (930923098) has left the board
Date: 16/08/2024	Event: New Board Member Anne Marie Stevenson (932608060) Appointed
Date: 16/08/2024	Event: New Board Member Anne Marie Stevenson (932608060) Appointed
Date: 23/07/2024	Event: New Board Member Ian George Hunter (925639046) Appointed
Date: 05/07/2024	Event: Andrew Liddell (926487256) has left the board
Date: 05/07/2024	Event: Kate Jane Turner (926559080) has left the board
Date: 10/05/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Board Member John Wallace Boyce (926325903) Appointed
Date: 12/07/2023	Event: New Board Member John Wallace Boyce (931109868) Appointed
Date: 20/06/2023	Event: Grant Douglas (930927387) has left the board
Date: 31/05/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Board Member Saurabh Nitishchandra Shah (921740047) Appointed
Date: 24/05/2023	Event: New Board Member Frank Ryan Elsworth (930928093) Appointed
Date: 24/05/2023	Event: New Board Member Grant Douglas (930927387) Appointed
Date: 23/05/2023	Event: New Board Member John Cochrane Appleton (930923098) Appointed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: New Board Member Lisa Marie Christie (930622533) Appointed
Date: 22/02/2023	Event: Danielle Claire Lane (924905174) has left the board
Date: 22/02/2023	Event: Paul Gerald Cooley (919355415) has left the board
Date: 31/05/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Board Member Paul Gerald Cooley (919355415) Appointed
Date: 10/02/2022	Event: New Board Member Andrew Liddell (926487256) Appointed
Date: 01/02/2022	Event: Keith Richard Moss (926431357) has left the board
Date: 01/02/2022	Event: Zoe Elizabeth Keeton (918910001) has left the board
Date: 01/02/2022	Event: David Edward Lloyd Jones (918957936) has left the board
Date: 01/02/2022	Event: New Company Secretary Jacklin French (929192608) Appointed
Date: 03/02/2021	Event: New Board Member Ian Toothill (927914273) Appointed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 29/07/2020	Event: Maf Smith (925596017) has left the board
Date: 01/06/2020	Event: Change in Reg. Office
Date: 20/03/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Board Member Kate Turner (926559080) Appointed
Date: 25/12/2019	Event: Lindsay Ann McQuade (918910072) has left the board
Date: 14/11/2019	Event: New Company Secretary Keith Richard Moss (926431357) Appointed
Date: 23/05/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Company Secretary Maf Smith (925596017) Appointed
Date: 24/09/2018	Event: New Board Member Danielle Claire Lane (924905174) Appointed
Date: 17/08/2018	Event: Piers Basil Guy (906898903) has left the board
Date: 27/04/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: Richard Mardon (905272620) has left the board

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AVIATION INVESTMENT FUND COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£191k

£939.9k

£343.9k

£939.9k

People Overview

8

34

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£191k

£939.9k

£343.9k

£939.9k

Accounts

People Overview

8

34

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™