AIM AVIATION (JECCO) LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6BU

Company number 01004276
Status Active
Incorporation Date 9 March 1971
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 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 17,877,889 ; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 5 December 2016. The most likely internet sites of AIM AVIATION (JECCO) LIMITED are www.aimaviationjecco.co.uk, and www.aim-aviation-jecco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine 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 Aviation Jecco Limited is a Private Limited Company. The company registration number is 01004276. Aim Aviation Jecco Limited has been working since 09 March 1971. The present status of the company is Active. The registered address of Aim Aviation Jecco Limited is 1 Viscount Road Aviation Business Park Bournemouth International Airport Hurn Christchurch England Bh23 6bu. . BALL, Wayne is a Director of the company. EDWARDS, Mark John is a Director of the company. LEITCH, Andrew Jack is a Director of the company. MANN, Michael Alan is a Director of the company. THORNTON, Colin Philip is a Director of the company. Secretary EDWARDS, Mark has been resigned. Secretary FENN, Nicholas Patrick has been resigned. Secretary GREEN, Robert Anthony has been resigned. Secretary GREEN, Robert Anthony has been resigned. Secretary WINSHIP, Simon Mark has been resigned. Director FORBES, Peter Patrick Spencer has been resigned. Director HEATH, Robert John has been resigned. Director LEVY, Max has been resigned. Director LOCK, David has been resigned. Director MACDONALD-HALL, Caspar has been resigned. Director MCDONALD, Shaun Owen has been resigned. Director READE, Bryan has been resigned. Director ROBERTS, Anthony has been resigned. Director SMITH, Jeffrey Colin has been resigned. Director TAPPENDEN, Michael John has been resigned. Director WARD, David David has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
BALL, Wayne
Appointed Date: 10 December 2015
62 years old
Director
EDWARDS, Mark John
Appointed Date: 22 June 2010
71 years old
Director
LEITCH, Andrew Jack
Appointed Date: 17 December 2012
58 years old
Director
MANN, Michael Alan
Appointed Date: 10 December 2015
57 years old
Director
THORNTON, Colin Philip
Appointed Date: 02 April 2012
60 years old

Resigned Directors

Secretary
EDWARDS, Mark
Resigned: 07 October 2013
Appointed Date: 22 June 2010
Secretary
FENN, Nicholas Patrick
Resigned: 31 July 1997
Secretary
GREEN, Robert Anthony
Resigned: 22 June 2010
Appointed Date: 21 August 2008
Secretary
GREEN, Robert Anthony
Resigned: 15 March 1999
Appointed Date: 31 July 1997
Secretary
WINSHIP, Simon Mark
Resigned: 21 August 2008
Appointed Date: 15 March 1999
Director
FORBES, Peter Patrick Spencer
Resigned: 01 July 2013
76 years old
Director
HEATH, Robert John
Resigned: 01 March 2014
Appointed Date: 28 February 2001
73 years old
Director
LEVY, Max
Resigned: 30 November 2013
Appointed Date: 01 February 2006
59 years old
Director
LOCK, David
Resigned: 10 December 2015
Appointed Date: 01 March 2014
57 years old
Director
MACDONALD-HALL, Caspar
Resigned: 10 June 1999
74 years old
Director
MCDONALD, Shaun Owen
Resigned: 30 April 2009
75 years old
Director
READE, Bryan
Resigned: 28 February 2001
89 years old
Director
ROBERTS, Anthony
Resigned: 31 January 2006
Appointed Date: 19 January 1995
83 years old
Director
SMITH, Jeffrey Colin
Resigned: 22 June 2010
79 years old
Director
TAPPENDEN, Michael John
Resigned: 01 March 2014
Appointed Date: 20 May 1999
63 years old
Director
WARD, David David
Resigned: 08 July 2013
68 years old

Persons With Significant Control

Avicade Systems (Uk) Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more
Aim Aviation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIM AVIATION (JECCO) LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 17,877,889
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Dec 2016
Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 5 December 2016
25 Nov 2016
Registration of charge 010042760012, created on 23 November 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 146 more events
29 Jan 1986
Company name changed\certificate issued on 29/01/86
18 Apr 1983
Particulars of mortgage/charge
24 Feb 1982
Company name changed\certificate issued on 24/02/82
06 Oct 1972
Company name changed\certificate issued on 06/10/72
09 Mar 1971
Incorporation

AIM AVIATION (JECCO) LIMITED Charges

23 November 2016
Charge code 0100 4276 0012
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 May 2016
Charge code 0100 4276 0011
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 October 2013
Charge code 0100 4276 0010
Delivered: 9 November 2013
Status: Satisfied on 7 May 2016
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: 19 and 21 boscombe road, bournemouth t/no DT139474; land…
28 October 2013
Charge code 0100 4276 0009
Delivered: 8 November 2013
Status: Satisfied on 7 May 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2012
Composite guarantee and debenture
Delivered: 21 December 2012
Status: Satisfied on 5 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 5 September 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: 19 and 21 boscombe grove road, bournemouth t/no DT139474…
22 June 2010
Composite guarantee and debenture
Delivered: 30 June 2010
Status: Satisfied on 5 September 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 10 July 2010
Persons entitled: National Westminster Bank PLC
Description: 188 190 192 and 194 spring road bournemouth t/n DT134760 by…
19 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 10 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north side of boscombe grove road…
19 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 10 July 2010
Persons entitled: National Westminster Bank PLC
Description: 19 & 21 boscombe grove road bournemouth t/n DT139474 by way…
5 October 2004
Rent deposit deed
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Bournemouth International Airport Limited
Description: The deposit account in the sum of £3,187.50 as per the…
11 April 1983
Mortgage debenture
Delivered: 18 April 1983
Status: Satisfied on 10 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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