AVIATION INVESTMENT FUND COMPANY LIMITED
AVIATION INVESTMENT FUND COMPANY LIMITED is an active private limited company, incorporated on 3 February 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Langley Street, London. The company's accounts were last made up to 30 August 2022, are next due on 30 May 2024, and fall under the accounts category: Micro Entity. AVIATION INVESTMENT FUND COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06808528 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/02/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE CONDUIT |
|---|---|
| Address Line 2 | 6 LANGLEY STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | WC2H 9JA |
Accounts
| Accounting Reference Date | 30th August |
|---|---|
| Accounts Next Due Date | 30/05/2024 |
| Accounts Last Made Up Date | 30/08/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 07/02/2025 |
|---|---|
| Last Made Up Date | 24/01/2024 |
Return
| Next Due Date | 03/03/2017 |
|---|---|
| Last Made Up Date | 03/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
AVIATION INVESTMENT FUND COMPANY LIMITED
Directors
(The company's officers)
MR JOHN COCHRANE APPLETON
(~38 year old British national)
1 WATERLOO STREET, GLASGOW, G2 6AY, SCOTLAND
- Current Director
- Gives occupation as CONSENTS MANAGER
- Usually resident in SCOTLAND
Appointed on 12/05/2023
MR JOHN WALLACE BOYCE
(~44 year old British national)
3 ROCKFIELD PARK, LISBANE, COUNTY DOWN, BT23 5NZ, NORTHERN IRELAND
- Current Director
- Gives occupation as DEVELOPMENT DIRECTOR - WIND
- Usually resident in NORTHERN IRELAND
Appointed on 24/06/2023
MRS LISA MARIE CHRISTIE
(~53 year old British national)
70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2023
MR RICHARD STEWART DIBLEY
(~51 year old British national)
7/10 BEAUMONT MEWS, LONDON, W1G 6EB, ENGLAND
- Current Director
- Gives occupation as WIND FARM DEVELOPER
- Usually resident in SCOTLAND
Appointed on 31/03/2015
MR FRANK RYAN ELSWORTH
(~43 year old British national)
THE CONDUIT 6 LANGLEY STREET, LONDON, WC2H 9JA, ENGLAND
- Current Director
- Gives occupation as HEAD OF MARKET DEVELOPMENT UK
- Usually resident in ENGLAND
Appointed on 19/05/2023
MRS SAMANTHA HELEN LOUISE JOHNSON
(~57 year old British national)
THE CONDUIT 6 LANGLEY STREET, LONDON, WC2H 9JA, ENGLAND
- Current Director
- Gives occupation as AVIATION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2016
MR ANDREW LIDDELL
(~52 year old British national)
THE CONDUIT 6 LANGLEY STREET, LONDON, WC2H 9JA, ENGLAND
- Current Director
- Gives occupation as DEVELOPMENT DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/01/2022
MR SAURABH NITISHCHANDRA SHAH
(~48 year old British national)
3RD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
- Current Director
- Gives occupation as HEAD OF BUSINESS DEVELOPMENT UK
- Usually resident in ENGLAND
Appointed on 12/05/2023
MR NICHOLAS EDWARD TAYLOR
(~41 year old British national)
THE CONDUIT 6 LANGLEY STREET, LONDON, WC2H 9JA, ENGLAND
- Current Director
- Gives occupation as WIND FARM DEVELOPER
- Usually resident in ENGLAND
Appointed on 22/04/2013
MR IAN TOOTHILL
(~47 year old British national)
ONE WATERLOO STREET WATERLOO STREET, GLASGOW, G2 6AY, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2021
Connections
(Shared officers)
- MR JOHN WALLACE BOYCE
ASSEL VALLEY WIND ENERGY LIMITED
- MR RICHARD STEWART DIBLEY
AUCHROBERT WIND ENERGY LIMITED
- MR RICHARD STEWART DIBLEY
BARR CREGG ENERGY LIMITED
- MR JOHN WALLACE BOYCE
- MR RICHARD STEWART DIBLEY
BEN AKETIL WIND ENERGY LIMITED
- MR RICHARD STEWART DIBLEY
- MR SAURABH NITISHCHANDRA SHAH
BOYNDIE WIND ENERGY LIMITED
- MR RICHARD STEWART DIBLEY
- MR RICHARD STEWART DIBLEY
- MR RICHARD STEWART DIBLEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVIATION INVESTMENT FUND COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JA.
Map of AVIATION INVESTMENT FUND COMPANY LIMITED at local scale
Map of AVIATION INVESTMENT FUND COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC2H 9JA
Other companies with registered offices in WC2H 9JA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 13ms