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Company number
00362026

AIM AVIATION (HENSHALLS) LIMITED

Officer · DAI, Jiajia and 27 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2022.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
AIM AVIATION (HENSHALLS) LIMITED
Company number
00362026
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Company type
Private Limited Company
Incorporated on
24 June 1940
Status
InLiquidation
Age
86 years
Nature of business (SIC)
30300 — Manufacture of air and spacecraft and related machinery
Accounts — next due
30 Sept 2022
Accounts — last made up to
31 Dec 2020
Confirmation statement — next due
26 Dec 2022
Confirmation statement — last
12 Dec 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 24 resigned

director
Appointed 01/05/2020
Active
director
Appointed 01/05/2020
Active
director
Appointed 01/09/2017
Active
director
Appointed 17/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aim Altitude Limited
Notified 30/11/2016
Aim Altitude Limited
Notified 19/04/2019
Aim Aviation Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 19/04/2019 Controls 15 companies
Corporate owner owns 75–100% of shares Control ended 17/04/2019 Controls 15 companies
Corporate owner owns 75–100% of shares Control ended 30/11/2016 Controls 2 companies

Serving officers

director Appointed 01/05/2020
director Appointed 01/05/2020
director Appointed 01/09/2017
director Appointed 17/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2021 Director appointed TAGGART, Neil
09/02/2021 Director resigned BALL, Wayne
01/05/2020 Director appointed FAN, Li
01/05/2020 Director appointed DAI, Jiajia
30/04/2020 Director resigned BOWER, Richard Mark
19/04/2019 Person with significant control added Aim Altitude Limited
17/04/2019 Person with significant control ceased Aim Altitude Limited
27/12/2017 Director resigned EDWARDS, Mark John
27/12/2017 Director appointed BOWER, Richard Mark
01/09/2017 Director appointed STODDART, Mark
26/06/2017 Director resigned LEITCH, Andrew Jack
30/11/2016 Person with significant control ceased Aim Aviation Limited
30/11/2016 Person with significant control added Aim Altitude Limited
23/11/2016 Charge registered A registered charge
05/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Aim Aviation Limited
05/12/2014 Director resigned DAVIS, Michael John
01/03/2014 Director resigned BOWER, Richard
01/03/2014 Director appointed BALL, Wayne
28/10/2013 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 11 Oct 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AIM AVIATION (HENSHALLS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 10 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: The Royal Bank of Scotland PLC (Security Agent)
fully-satisfied
Confimatory charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Confimatory charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AIM AVIATION (HENSHALLS) LIMITED?
According to the official registry, the company number of AIM AVIATION (HENSHALLS) LIMITED is 00362026.
Where is AIM AVIATION (HENSHALLS) LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB.
Who runs AIM AVIATION (HENSHALLS) LIMITED?
DAI, Jiajia is listed among the officers of AIM AVIATION (HENSHALLS) LIMITED.
What is the SIC code of AIM AVIATION (HENSHALLS) LIMITED?
The nature of business is recorded under SIC code 30300 — Manufacture of air and spacecraft and related machinery.
Who controls AIM AVIATION (HENSHALLS) LIMITED?
Aim Altitude Limited is recorded as a person with significant control.
When are the next accounts of AIM AVIATION (HENSHALLS) LIMITED due?
The next annual accounts are due by 30 September 2022, and the last accounts were made up to 31 December 2020.
Does AIM AVIATION (HENSHALLS) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 10 already satisfied.

About AIM AVIATION (HENSHALLS) LIMITED (00362026)

AIM AVIATION (HENSHALLS) LIMITED is a private limited company incorporated on 24 June 1940 and registered in the United Kingdom under company number 00362026. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is manufacture of air and spacecraft and related machinery (SIC 30300). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. 28 active officers are on record , and the person with significant control is Aim Altitude Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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