Aviation Investment Fund Company Limited

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Aviation Investment Fund Company Limited

06808528•Private Limited With Share Capital

The Conduit 6 Langley Street, London, WC2H9JA

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Incorporated

03/02/2009

Company Age

17 years

Directors

11

Employees

—

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Aviation Investment Fund Company Limited (06808528) is a private limited with share capital incorporated on 03/02/2009 (17 years old) and registered in london, WC2H9JA. The company operates under SIC code 74909 and is classified as Small.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 03/02/2009
WC2H9JA

Financial Overview

Total Assets

£1.04M

Liabilities

£297.7K

Net Assets

£739.4K

Cash

£705.2K

Key Metrics

11

Directors

20

Shareholders

Board of Directors

5
N
nicholas edward taylor
director
S
samantha helen louise johnson
director
L
lisa marie christie
director
G
grant douglas
director
J
john wallace boyce
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Resolution
Category:Resolution
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/05/2026
Filing Date11/04/2025
Latest Accounts30/08/2024

Trading Addresses

22 Chapter Street, London, SW1P4NP
The Conduit 6 Langley Street, London, WC2H9JARegistered

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Contact

The Conduit 6 Langley Street, London, WC2H9JA