Aviation Investment and Management Limited

Active04825333 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Melanie Anne Matthews
Owned by
Richard Edward Matthews
Accounts type
Micro entity
Region
Wales
Address
The Spout Earlswood
Shirenewton Chepstow
Monmouthshire
NP16 6RF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Melanie Anne
Director · Appointed 1 April 2013
British
Born January 1964 (62)
Director · Appointed 22 September 2003
British
Born April 1962 (64)
Officer history (5 former)
1 April 2013
Appointed Matthews, Melanie Anne as Director
1 May 2010
Resigned Me Secretaries Limited as Corporate Secretary
1 January 2007
Appointed Me Secretaries Limited as Corporate Secretary
1 January 2007
Resigned Darch, Roger William Prosser as Secretary
1 January 2007
Resigned Acuity Secretaries Limited as Corporate Secretary
20 March 2006
Appointed Darch, Roger William Prosser as Secretary
26 May 2005
Resigned Watson, Anthony Vernon as Director
22 September 2003
Appointed Matthews, Richard Edward as Director
22 September 2003
Appointed Watson, Anthony Vernon as Director
22 September 2003
Resigned M And A Nominees Limited as Corporate Director
8 July 2003
Appointed M And A Nominees Limited as Corporate Director
8 July 2003
Appointed Acuity Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4,745
Employees
1
Debt Ratio
84%
Current Ratio
14.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£20,012) (£20,247) (£20,975) (£7,224) (£3,446) £4,745
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£2,336£3,114£4,091
Current Assets£28,996£17,792£30,000£6,307£5,612£7,870
Creditors (< 1 year)£2,073£2,073£0£28,973
Creditors (> 1 year)£22,178£19,165£37,224£29,618£0£31,973
Net Current Assets£26,923£15,719£30,000£6,307(£23,361)£7,870
Net Assets£4,745(£3,446)(£7,224)(£20,975)(£20,247)(£20,012)
Shareholder Funds£4,745(£3,446)(£7,224)(£20,975)(£20,247)(£20,012)

Turnover£15,299£18,898£5,662£3,675£8,625
Staff Costs£0
Tax£0
Profit for Period£11,771£13,751(£728)(£235)£4,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates8 July 2026
9 April 2026Micro company accounts31 July 2025
21 July 2025Confirmation statement with no updates8 July 2025
19 March 2025Micro company accounts31 July 2024
19 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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