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Aviation Investment Fund Company Limited

Aviation Investment Fund Company Limited is an active company incorporated on 3 February 2009 with the registered office located in London, Greater London. Aviation Investment Fund Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06808528
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
The Conduit
6 Langley Street
London
WC2H 9JA
England
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was 22 Chapter Street London SW1P 4NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
17
Shareholders
19
Controllers (PSC)
1
Director • Head Of Business Development UK • British • Lives in England • Born in Nov 1975
Director • Head Of Market Development UK • British • Lives in England • Born in Jan 1981
Director • Development Director • British • Lives in Scotland • Born in Dec 1971
Director • Policy & Regulation Director • British • Lives in Scotland • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable UK Association
Kate Jane Turner and Ian George Hunter are mutual people.
Active
Scottish Renewables Forum Limited
Kate Jane Turner and Sarah Louise McIntosh are mutual people.
Active
Swedish Chamber Of Commerce For The United Kingdom
Lisa Marie Christie is a mutual person.
Active
Renewable Energy Systems Limited
Ian George Hunter is a mutual person.
Active
Mechagryl Limited
Saurabh Nitishchandra Shah is a mutual person.
Active
Vattenfall Heat UK Limited
Lisa Marie Christie is a mutual person.
Active
Cambrian Wind Energy Limited
Richard Stewart Dibley is a mutual person.
Active
Nuon UK Ltd
Lisa Marie Christie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£705.23K
Increased by £514.21K (+269%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £246.59K (-19%)
Total Liabilities
-£297.73K
Decreased by £46.14K (-13%)
Net Assets
£739.41K
Decreased by £200.45K (-21%)
Debt Ratio (%)
29%
Increased by 1.92% (+7%)
Latest Activity
Mrs Sarah Louise Mcintosh Appointed
1 Month Ago on 8 Sep 2025
Andrew Liddell Resigned
1 Month Ago on 8 Sep 2025
Rwe Renewables Uk Swindon Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
Mr Ian Toothill Details Changed
2 Months Ago on 13 Aug 2025
Abridged Accounts Submitted
6 Months Ago on 11 Apr 2025
Mr Andrew Liddell Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Guy Daniel Letch Appointed
9 Months Ago on 24 Jan 2025
Richard Stewart Dibley Resigned
9 Months Ago on 24 Jan 2025
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Documents
Withdrawal of a person with significant control statement on 11 September 2025
Submitted on 11 Sep 2025
Notification of Rwe Renewables Uk Swindon Limited as a person with significant control on 5 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Andrew Liddell as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mrs Sarah Louise Mcintosh as a director on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Ian Toothill on 13 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 22 Jul 2025
Unaudited abridged accounts made up to 30 August 2024
Submitted on 11 Apr 2025
Appointment of Mr Andrew Liddell as a director on 26 March 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Repayment History
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