Aim Aviation (Henshalls) Limited

Company Name	Aim Aviation (Henshalls) Limited
Company Status	Liquidation
Company Number	00362026
Category	Private Limited Company
Incorporation Date	24 June 1940(83 years, 10 months ago)
Previous Names	W Henshall & Sons(Addlestone)Limited and Henshalls Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Mark Stoddart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(77 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Ms Li Fan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	01 May 2020(79 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Jiajia Dai
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	01 May 2020(79 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	China
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Neil Taggart
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(80 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Graham Bass
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(52 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	19 Lancaster Gardens Kingston Upon Thames Surrey KT2 5NQ

Director Name	Victor Chennell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Company Director
Correspondence Address	1 Avon Close Addlestone Surrey KT15 1JD

Director Name	Michael John Davis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(52 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chatfield Drive Guildford Surrey GU4 7XP

Director Name	Mr Jeffrey Colin Smith
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(52 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Merdon Manor Hursley Winchester Hampshire SO21 2JJ

Director Name	Barry Peter Jarlett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(52 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	The Nook 23 Spinney Hill Addlestone Surrey KT15 1AF

Director Name	Leonard John Rogers
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(52 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Willow Pool Effingham Surrey KT24 5JG

Secretary Name	Nicholas Patrick Fenn
Nationality	British
Status	Resigned
Appointed	24 September 1992(52 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	37 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Allan Murrell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(53 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	1 Thorneycroft Close Walton On Thames Surrey KT12 2YB

Secretary Name	Mr Robert Anthony Green
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(57 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage South Lane Nomansland Salisbury Wiltshire SP5 2BZ

Director Name	Brian Leonard Larking
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(58 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Garden Cottage Ridgway Road Farnham Surrey GU9 8NR

Secretary Name	Simon Mark Winship
Nationality	British
Status	Resigned
Appointed	15 March 1999(58 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	126 River Way Christchurch BH23 2QU

Director Name	Simon Nicholas Jeffery
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(58 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2003)
Role	Technical Director
Correspondence Address	4 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF

Director Name	Andrew Potter Hammond
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(58 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jecco House Boscombe Grove Road Bournemouth BH1 4PD

Director Name	Matthew Eyre
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(59 years, 3 months after company formation)
Appointment Duration	13 years (resigned 01 October 2012)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Lincoln Drive Woking Surrey GU22 8RN

Director Name	Keith Robinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(61 years after company formation)
Appointment Duration	10 years, 1 month (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 New Wokingham Road Crowthorne Berkshire RG45 6JJ

Secretary Name	Mr Robert Anthony Green
Nationality	British
Status	Resigned
Appointed	21 August 2008(68 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage South Lane Nomansland Salisbury Wiltshire SP5 2BZ

Director Name	Mr Peter Patrick Spencer Forbes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(70 years after company formation)
Appointment Duration	3 years (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Farnham Blandford Forum Dorset DT11 8DE

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(70 years after company formation)
Appointment Duration	7 years, 6 months (resigned 27 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU

Secretary Name	Mr Mark Edwards
Status	Resigned
Appointed	22 June 2010(70 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Jecco House Boscombe Grove Road Bournemouth BH1 4PD

Director Name	Mr Richard Bower
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(70 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jecco House Boscombe Grove Road Bournemouth BH1 4PD

Director Name	Mr Andrew Jack Leitch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(72 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU

Director Name	Mr Wayne Ball
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(73 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU

Director Name	Mr Richard Mark Bower
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2017(77 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU

Contact

Website	aimaviation.co.uk

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2.5m at £0.1	Aim Aviation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,822,000
Gross Profit	£8,359,000
Net Worth	£7,573,000
Cash	£633,000
Current Liabilities	£9,998,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 December 2021 (2 years, 4 months ago)
Next Return Due	26 December 2022 (overdue)

Charges

28 October 2013	Delivered on: 8 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 November 2016	Delivered on: 25 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 May 2016	Delivered on: 10 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 October 2013	Delivered on: 9 November 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2012	Delivered on: 21 December 2012 Satisfied on: 5 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery see image for full details. Fully Satisfied
22 June 2010	Delivered on: 30 June 2010 Satisfied on: 5 September 2014 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 September 1983	Delivered on: 12 October 1983 Satisfied on: 10 July 2010 Persons entitled: National Westminster Bank PLC Classification: Confimatory charge Secured details: All monies due or to become due from the chargee supplemental to a mortgage debenture dated 29.9.1978. Particulars: The assets of the company as charged by the said mortgage debenture. Fully Satisfied
21 September 1983	Delivered on: 12 October 1983 Satisfied on: 10 July 2010 Persons entitled: National Westminster Bank PLC Classification: Confimatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 29.9.78. Particulars: F/Hold property at abbot close, oyster lane, byfleet, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1982	Delivered on: 25 May 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south west of oyster lane, byfleet and land to the west side of abbot close and north side of canada road byfleet, surrey title no, SY249356 and SY75579.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1978	Delivered on: 13 October 1978 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 42 woodham lane, new haw, weybridge, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1978	Delivered on: 13 October 1978 Satisfied on: 10 July 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts. Fully Satisfied
29 September 1978	Delivered on: 13 October 1978 Satisfied on: 10 July 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Abbot close, oyster lane, byfleet, surrey. Title no. Sy 388971. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 February 2021	Appointment of Mr Neil Taggart as a director on 17 February 2021 (2 pages)
18 February 2021	Termination of appointment of Wayne Ball as a director on 9 February 2021 (1 page)
22 January 2021	Full accounts made up to 31 December 2019 (23 pages)
20 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Richard Mark Bower as a director on 30 April 2020 (1 page)
14 May 2020	Appointment of Jiajia Dai as a director on 1 May 2020 (2 pages)
14 May 2020	Appointment of Li Fan as a director on 1 May 2020 (2 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
24 July 2019	Full accounts made up to 31 December 2018 (19 pages)
29 April 2019	Notification of Aim Altitude Limited as a person with significant control on 19 April 2019 (2 pages)
18 April 2019	Cessation of Aim Altitude Limited as a person with significant control on 17 April 2019 (1 page)
27 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (23 pages)
27 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 December 2017	Change of details for Avicade Systems (Uk) Limited as a person with significant control on 27 December 2017 (2 pages)
27 December 2017	Termination of appointment of Mark John Edwards as a director on 27 December 2017 (1 page)
27 December 2017	Appointment of Mr Richard Mark Bower as a director on 27 December 2017 (2 pages)
4 September 2017	Appointment of Mr Mark Stoddart as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Mark Stoddart as a director on 1 September 2017 (2 pages)
5 July 2017	Termination of appointment of Andrew Jack Leitch as a director on 26 June 2017 (1 page)
5 July 2017	Termination of appointment of Andrew Jack Leitch as a director on 26 June 2017 (1 page)
19 May 2017	Full accounts made up to 31 December 2016 (22 pages)
19 May 2017	Full accounts made up to 31 December 2016 (22 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
5 December 2016	Registered office address changed from Jecco House Boscombe Grove Road Bournemouth BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Jecco House Boscombe Grove Road Bournemouth BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 5 December 2016 (1 page)
25 November 2016	Registration of charge 003620260012, created on 23 November 2016 (8 pages)
25 November 2016	Registration of charge 003620260012, created on 23 November 2016 (8 pages)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
21 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
10 May 2016	Registration of charge 003620260011, created on 5 May 2016 (32 pages)
10 May 2016	Registration of charge 003620260011, created on 5 May 2016 (32 pages)
9 May 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
9 May 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 May 2016	Satisfaction of charge 003620260010 in full (4 pages)
7 May 2016	Satisfaction of charge 003620260009 in full (4 pages)
7 May 2016	Satisfaction of charge 003620260009 in full (4 pages)
7 May 2016	Satisfaction of charge 003620260010 in full (4 pages)
6 November 2015	Full accounts made up to 30 April 2015 (19 pages)
6 November 2015	Full accounts made up to 30 April 2015 (19 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 250,000 (4 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 250,000 (4 pages)
17 April 2015	Termination of appointment of Michael John Davis as a director on 5 December 2014 (1 page)
17 April 2015	Termination of appointment of Michael John Davis as a director on 5 December 2014 (1 page)
17 April 2015	Termination of appointment of Michael John Davis as a director on 5 December 2014 (1 page)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 250,000 (5 pages)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 250,000 (5 pages)
13 October 2014	Full accounts made up to 30 April 2014 (21 pages)
13 October 2014	Full accounts made up to 30 April 2014 (21 pages)
5 September 2014	Satisfaction of charge 8 in full (1 page)
5 September 2014	Satisfaction of charge 7 in full (1 page)
5 September 2014	Satisfaction of charge 8 in full (1 page)
5 September 2014	Satisfaction of charge 7 in full (1 page)
22 April 2014	Director's details changed for Mr Mark Edwards on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Mark Edwards on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Mark Edwards on 1 April 2014 (2 pages)
11 March 2014	Appointment of Mr Wayne Ball as a director (2 pages)
11 March 2014	Appointment of Mr Wayne Ball as a director (2 pages)
10 March 2014	Termination of appointment of Richard Bower as a director (1 page)
10 March 2014	Termination of appointment of Richard Bower as a director (1 page)
9 December 2013	Full accounts made up to 30 April 2013 (18 pages)
9 December 2013	Full accounts made up to 30 April 2013 (18 pages)
9 November 2013	Registration of charge 003620260010 (12 pages)
9 November 2013	Registration of charge 003620260010 (12 pages)
8 November 2013	Registration of charge 003620260009 (49 pages)
8 November 2013	Registration of charge 003620260009 (49 pages)
10 October 2013	Termination of appointment of Mark Edwards as a secretary (1 page)
10 October 2013	Termination of appointment of Mark Edwards as a secretary (1 page)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 250,000 (6 pages)
20 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 250,000 (6 pages)
3 September 2013	Termination of appointment of Peter Forbes as a director (1 page)
3 September 2013	Termination of appointment of Peter Forbes as a director (1 page)
5 June 2013	Termination of appointment of Andrew Hammond as a director (1 page)
5 June 2013	Termination of appointment of Andrew Hammond as a director (1 page)
17 January 2013	Director's details changed for Andrew Potter Hammond on 17 January 2013 (2 pages)
17 January 2013	Appointment of Mr Andrew Jack Leitch as a director (2 pages)
17 January 2013	Director's details changed for Michael John Davis on 17 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Mr Mark Edwards on 17 January 2013 (1 page)
17 January 2013	Appointment of Mr Andrew Jack Leitch as a director (2 pages)
17 January 2013	Secretary's details changed for Mr Mark Edwards on 17 January 2013 (1 page)
17 January 2013	Director's details changed for Michael John Davis on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Andrew Potter Hammond on 17 January 2013 (2 pages)
16 January 2013	Termination of appointment of Matthew Eyre as a director (1 page)
16 January 2013	Termination of appointment of Matthew Eyre as a director (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 8 (20 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 8 (20 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
18 July 2012	Full accounts made up to 30 April 2012 (17 pages)
18 July 2012	Full accounts made up to 30 April 2012 (17 pages)
23 January 2012	Full accounts made up to 30 April 2011 (17 pages)
23 January 2012	Full accounts made up to 30 April 2011 (17 pages)
22 September 2011	Registered office address changed from Abbot Close Oyster Lane, Byfleet, Surrey KT14 7JN on 22 September 2011 (1 page)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Termination of appointment of Keith Robinson as a director (1 page)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Termination of appointment of Keith Robinson as a director (1 page)
22 September 2011	Registered office address changed from Abbot Close Oyster Lane, Byfleet, Surrey KT14 7JN on 22 September 2011 (1 page)
24 May 2011	Appointment of Mr Richard Bower as a director (2 pages)
24 May 2011	Appointment of Mr Richard Bower as a director (2 pages)
13 January 2011	Full accounts made up to 30 April 2010 (18 pages)
13 January 2011	Full accounts made up to 30 April 2010 (18 pages)
23 September 2010	Director's details changed for Matthew Eyre on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Michael John Davis on 14 September 2010 (2 pages)
23 September 2010	Termination of appointment of Mark Edwards as a director (1 page)
23 September 2010	Director's details changed for Andrew Potter Hammond on 14 September 2010 (2 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Director's details changed for Michael John Davis on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Andrew Potter Hammond on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Keith Robinson on 14 September 2010 (2 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Director's details changed for Matthew Eyre on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Keith Robinson on 14 September 2010 (2 pages)
23 September 2010	Termination of appointment of Mark Edwards as a director (1 page)
4 August 2010	Appointment of Mr Mark Edwards as a director (2 pages)
4 August 2010	Appointment of Mr Mark Edwards as a secretary (2 pages)
4 August 2010	Appointment of Mr Mark Edwards as a director (2 pages)
4 August 2010	Appointment of Mr Mark Edwards as a director (2 pages)
4 August 2010	Appointment of Mr Mark Edwards as a director (2 pages)
4 August 2010	Appointment of Mr Mark Edwards as a secretary (2 pages)
3 August 2010	Appointment of Mr Peter Patrick Spencer Forbes as a director (2 pages)
3 August 2010	Appointment of Mr Peter Patrick Spencer Forbes as a director (2 pages)
30 July 2010	Termination of appointment of Jeffrey Smith as a director (1 page)
30 July 2010	Termination of appointment of Robert Green as a secretary (1 page)
30 July 2010	Termination of appointment of Robert Green as a secretary (1 page)
30 July 2010	Termination of appointment of Jeffrey Smith as a director (1 page)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 7 (36 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 7 (36 pages)
14 January 2010	Full accounts made up to 30 April 2009 (18 pages)
14 January 2010	Full accounts made up to 30 April 2009 (18 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 30 April 2008 (18 pages)
6 February 2009	Full accounts made up to 30 April 2008 (18 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
21 August 2008	Secretary appointed mr robert anthony green (1 page)
21 August 2008	Appointment terminated secretary simon winship (1 page)
21 August 2008	Appointment terminated secretary simon winship (1 page)
21 August 2008	Secretary appointed mr robert anthony green (1 page)
26 September 2007	Full accounts made up to 30 April 2007 (18 pages)
26 September 2007	Full accounts made up to 30 April 2007 (18 pages)
24 September 2007	Return made up to 14/09/07; full list of members (3 pages)
24 September 2007	Return made up to 14/09/07; full list of members (3 pages)
25 January 2007	Full accounts made up to 30 April 2006 (18 pages)
25 January 2007	Full accounts made up to 30 April 2006 (18 pages)
4 October 2006	Return made up to 14/09/06; full list of members (3 pages)
4 October 2006	Return made up to 14/09/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 30 April 2005 (16 pages)
10 January 2006	Full accounts made up to 30 April 2005 (16 pages)
27 September 2005	Return made up to 14/09/05; full list of members (8 pages)
27 September 2005	Return made up to 14/09/05; full list of members (8 pages)
7 January 2005	Full accounts made up to 30 April 2004 (16 pages)
7 January 2005	Full accounts made up to 30 April 2004 (16 pages)
27 September 2004	Return made up to 14/09/04; full list of members (8 pages)
27 September 2004	Return made up to 14/09/04; full list of members (8 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
18 January 2004	Full accounts made up to 30 April 2003 (16 pages)
18 January 2004	Full accounts made up to 30 April 2003 (16 pages)
20 October 2003	Return made up to 14/09/03; full list of members (9 pages)
20 October 2003	Return made up to 14/09/03; full list of members (9 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
19 February 2003	Full accounts made up to 30 April 2002 (16 pages)
19 February 2003	Full accounts made up to 30 April 2002 (16 pages)
7 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2002	Full accounts made up to 30 April 2001 (17 pages)
20 February 2002	Full accounts made up to 30 April 2001 (17 pages)
10 October 2001	Return made up to 14/09/01; full list of members (8 pages)
10 October 2001	Return made up to 14/09/01; full list of members (8 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
10 January 2001	Full accounts made up to 30 April 2000 (14 pages)
10 January 2001	Full accounts made up to 30 April 2000 (14 pages)
6 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2000	Full accounts made up to 30 April 1999 (14 pages)
7 January 2000	Full accounts made up to 30 April 1999 (14 pages)
11 October 1999	Return made up to 14/09/99; full list of members (8 pages)
11 October 1999	Return made up to 14/09/99; full list of members (8 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
9 April 1999	Auditor's resignation (1 page)
9 April 1999	Auditor's resignation (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
10 February 1999	Full accounts made up to 30 April 1998 (15 pages)
10 February 1999	Full accounts made up to 30 April 1998 (15 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Return made up to 14/09/98; no change of members (6 pages)
15 October 1998	Return made up to 14/09/98; no change of members (6 pages)
15 October 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 30 April 1997 (15 pages)
27 January 1998	Full accounts made up to 30 April 1997 (15 pages)
8 October 1997	Return made up to 14/09/97; no change of members (6 pages)
8 October 1997	Return made up to 14/09/97; no change of members (6 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 February 1997	Full accounts made up to 30 April 1996 (17 pages)
6 February 1997	Full accounts made up to 30 April 1996 (17 pages)
8 October 1996	Return made up to 14/09/96; full list of members (8 pages)
8 October 1996	Return made up to 14/09/96; full list of members (8 pages)
13 February 1996	Full accounts made up to 30 April 1995 (15 pages)
13 February 1996	Full accounts made up to 30 April 1995 (15 pages)
29 September 1995	Return made up to 14/09/95; no change of members (6 pages)
29 September 1995	Return made up to 14/09/95; no change of members (6 pages)
16 February 1995	Accounts made up to 30 April 1994 (16 pages)
16 February 1995	Full accounts made up to 30 April 1994 (16 pages)
14 February 1994	Accounts made up to 30 April 1993 (15 pages)
14 February 1994	Full accounts made up to 30 April 1993 (15 pages)
11 February 1992	Full accounts made up to 30 April 1991 (16 pages)
11 February 1992	Accounts made up to 30 April 1991 (16 pages)
5 November 1990	Accounts made up to 30 April 1990 (16 pages)
5 November 1990	Full accounts made up to 30 April 1990 (16 pages)
18 December 1989	Memorandum and Articles of Association (42 pages)
18 December 1989	Memorandum and Articles of Association (42 pages)
14 December 1989	Company name changed henshalls LIMITED\certificate issued on 15/12/89 (3 pages)
14 December 1989	Company name changed henshalls LIMITED\certificate issued on 15/12/89 (3 pages)
5 September 1989	Full accounts made up to 30 April 1989 (18 pages)
5 September 1989	Accounts made up to 30 April 1989 (18 pages)
20 September 1988	Accounts made up to 30 April 1988 (18 pages)
20 September 1988	Full accounts made up to 30 April 1988 (18 pages)
22 September 1987	Accounts made up to 30 April 1987 (17 pages)
22 September 1987	Full accounts made up to 30 April 1987 (17 pages)
4 September 1986	Accounts made up to 30 April 1986 (17 pages)
4 September 1986	Full accounts made up to 30 April 1986 (17 pages)
9 April 1985	Company name changed\certificate issued on 09/04/85 (2 pages)
9 April 1985	Company name changed\certificate issued on 09/04/85 (2 pages)
13 October 1983	Particulars of mortgage/charge (3 pages)
13 October 1983	Particulars of mortgage/charge (3 pages)
12 October 1983	Particulars of mortgage/charge (3 pages)
12 October 1983	Particulars of mortgage/charge (3 pages)
10 July 1981	Company name changed\certificate issued on 10/07/81 (2 pages)
10 July 1981	Company name changed\certificate issued on 10/07/81 (2 pages)
14 October 1978	Particulars of mortgage/charge (2 pages)
14 October 1978	Particulars of mortgage/charge (2 pages)
13 October 1978	Particulars of mortgage/charge (2 pages)
13 October 1978	Particulars of mortgage/charge (2 pages)
24 June 1940	Certificate of incorporation (1 page)
24 June 1940	Certificate of incorporation (1 page)

Aim Aviation (Henshalls) Limited

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