AIM ALTITUDE LIMITED
HURN AVICADE SYSTEMS (UK) LIMITED ACE BIDCO LIMITED

Hellopages » Dorset » Christchurch » BH23 6BU

Company number 09804626
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 1 VISCOUNT ROAD, AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, ENGLAND, BH23 6BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Registered office address changed from 1 Hurn Court Lane Hurn Christchurch BH23 6BH England to 1 Viscount Road, Aviation Business Park Bournemouth International Airport Hurn Christchurch BH23 6BU on 12 December 2016; Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Hurn Court Lane Hurn Christchurch BH23 6BH on 2 December 2016. The most likely internet sites of AIM ALTITUDE LIMITED are www.aimaltitude.co.uk, and www.aim-altitude.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bournemouth Rail Station is 4.3 miles; to Christchurch Rail Station is 4.4 miles; to Branksome Rail Station is 5.3 miles; to Poole Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aim Altitude Limited is a Private Limited Company. The company registration number is 09804626. Aim Altitude Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Aim Altitude Limited is 1 Viscount Road Aviation Business Park Bournemouth International Airport Hurn Christchurch England Bh23 6bu. . BOWER, Richard Mark, Dr is a Director of the company. EDWARDS, Mark John is a Director of the company. FU, Fangxing is a Director of the company. HAO, Liu is a Director of the company. HUANG, Jun is a Director of the company. LEITCH, Andrew Jack is a Director of the company. XU, Tongyu is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWER, Richard Mark, Dr
Appointed Date: 05 May 2016
61 years old
Director
EDWARDS, Mark John
Appointed Date: 05 May 2016
71 years old
Director
FU, Fangxing
Appointed Date: 17 November 2015
52 years old
Director
HAO, Liu
Appointed Date: 18 January 2016
42 years old
Director
HUANG, Jun
Appointed Date: 05 May 2016
52 years old
Director
LEITCH, Andrew Jack
Appointed Date: 05 May 2016
58 years old
Director
XU, Tongyu
Appointed Date: 17 November 2015
57 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 17 November 2015
Appointed Date: 01 October 2015
Director
ALLY, Bibi Rahima
Resigned: 17 November 2015
Appointed Date: 01 October 2015
65 years old

Persons With Significant Control

Avicade System Limited
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more

AIM ALTITUDE LIMITED Events

14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
12 Dec 2016
Registered office address changed from 1 Hurn Court Lane Hurn Christchurch BH23 6BH England to 1 Viscount Road, Aviation Business Park Bournemouth International Airport Hurn Christchurch BH23 6BU on 12 December 2016
02 Dec 2016
Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Hurn Court Lane Hurn Christchurch BH23 6BH on 2 December 2016
25 Nov 2016
Registration of charge 098046260002, created on 23 November 2016
25 Nov 2016
Registration of charge 098046260001, created on 23 November 2016
...
... and 11 more events
19 Nov 2015
Appointment of Mr Tongyu Xu as a director on 17 November 2015
19 Nov 2015
Appointment of Mr Fangxing Fu as a director on 17 November 2015
17 Nov 2015
Termination of appointment of Bibi Rahima Ally as a director on 17 November 2015
17 Nov 2015
Termination of appointment of Martin Robert Henderson as a secretary on 17 November 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP .01

AIM ALTITUDE LIMITED Charges

23 November 2016
Charge code 0980 4626 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 November 2016
Charge code 0980 4626 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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