AIM AVIATION (HENSHALLS) LIMITED

⚰️Wound downliquidation
00362026 · ltd · incorporated 1940-06-24
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
34/100
Pass
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What this business does
Primary activity: SIC 30300
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 34/100 (pass), bankability 2/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (90/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

12 live charges · 5 lenders · oldest 47.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 47.8 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 75/100 (specialist).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
28 officers (4 active, 28 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
34/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2025-08-15
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  2. 2025-05-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-08-14
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  4. 2023-12-09
    ⚠️
    liquidation-voluntary-removal-of-liquidator-by-court
    insolvency · LIQ10
  5. 2023-12-09
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2023-08-19
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  7. 2022-10-11
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2022-10-11
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  9. 2022-07-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-07-08
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2021-10-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2021-02-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-02-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-02-17
    TAGGART, Neil appointed
    director
  15. 2021-02-09
    BALL, Wayne resigned
    director
  16. 2021-01-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-05-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-05-01
    DAI, Jiajia appointed
    director
  21. 2020-05-01
    FAN, Li appointed
    director
  22. 2020-04-30
    BOWER, Richard Mark resigned
    director
  23. 2019-07-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2019-04-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2019-04-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2018-08-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2017-12-27
    BOWER, Richard Mark appointed
    director
  28. 2017-12-27
    EDWARDS, Mark John resigned
    director
  29. 2017-09-01
    STODDART, Mark appointed
    director
  30. 2017-06-26
    LEITCH, Andrew Jack resigned
    director
  31. 2016-11-23
    🔒
    Charge registered #12
    Lender: Lloyds Bank PLC
  32. 2016-05-07
    🔓
    Charge satisfied #10
  33. 2016-05-07
    🔓
    Charge satisfied #9
  34. 2016-05-05
    🔒
    Charge registered #11
    Lender: Lloyds Bank PLC
  35. 2014-12-05
    DAVIS, Michael John resigned
    director
  36. 2014-09-05
    🔓
    Charge satisfied #8
  37. 2014-09-05
    🔓
    Charge satisfied #7
  38. 2014-03-01
    BALL, Wayne appointed
    director
  39. 2014-03-01
    BOWER, Richard resigned
    director
  40. 2013-10-28
    🔒
    Charge registered #10
    Lender: Lloyds Bank PLC as Security Trustee
  41. 2013-10-28
    🔒
    Charge registered #9
    Lender: Lloyds Bank PLC
  42. 2013-10-07
    EDWARDS, Mark resigned
    secretary
  43. 2013-07-01
    FORBES, Peter Patrick Spencer resigned
    director
  44. 2013-03-15
    HAMMOND, Andrew Potter resigned
    director
  45. 2012-12-19
    🔒
    Charge registered #8
    Lender: The Royal Bank of Scotland PLC
  46. 2012-12-17
    LEITCH, Andrew Jack appointed
    director
  47. 2012-10-01
    EYRE, Matthew resigned
    director
  48. 2011-08-26
    ROBINSON, Keith resigned
    director
  49. 2011-05-19
    BOWER, Richard appointed
    director
  50. 2010-07-10
    🔓
    Charge satisfied #6
Showing most recent 50 of 87 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 86 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2022-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2022-12-26

Company in liquidation
high

Company is actively being wound up. Not a going concern.

7 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-08-15: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-08-14: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Aim Altitude Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aim Altitude Limited
Corporate parent · holds 75-100% shares
ultimate parent
AIM AVIATION (HENSHALLS) LIMITED
This company · 00362026

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aim Altitude Limited
Corporate entity
75100%
75-100% shares19/04/2019
2 historic (ceased) PSCs
  • Aim Altitude Limitedceased 17/04/2019· 75-100% shares
  • Aim Aviation Limitedceased 30/11/2016· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated1940-06-24
Jurisdictionengland-wales
Primary SIC30300 — SIC 30300

Registered office

C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts
Next due: 2022-09-30OVERDUE
Last made up to: 2020-12-31
Confirmation statement
Next due: 2022-12-26OVERDUE
Last: 2021-12-12

Officers (4 active · 24 resigned)

DAI, Jiajia
director · ~48y · appointed 2020-05-01
View their other companies + combined net worth →
Active
FAN, Li
director · ~52y · appointed 2020-05-01
View their other companies + combined net worth →
Active
STODDART, Mark
director · ~64y · appointed 2017-09-01
View their other companies + combined net worth →
Active
TAGGART, Neil
director · ~48y · appointed 2021-02-17
View their other companies + combined net worth →
Active
EDWARDS, Mark
secretary · appointed 2010-06-22 · resigned 2013-10-07
Resigned
FENN, Nicholas Patrick
secretary · resigned 1997-07-31
Resigned
GREEN, Robert Anthony
secretary · appointed 2008-08-21 · resigned 2010-06-22
Resigned
GREEN, Robert Anthony
secretary · appointed 1997-07-31 · resigned 1999-03-15
Resigned
WINSHIP, Simon Mark
secretary · appointed 1999-03-15 · resigned 2008-08-21
Resigned
BALL, Wayne
director · ~63y · appointed 2014-03-01 · resigned 2021-02-09
Resigned
BASS, Graham
director · ~75y · resigned 1997-11-30
Resigned
BOWER, Richard Mark
director · ~62y · appointed 2017-12-27 · resigned 2020-04-30
Resigned
BOWER, Richard
director · ~62y · appointed 2011-05-19 · resigned 2014-03-01
Resigned
CHENNELL, Victor
director · ~99y · resigned 1993-09-30
Resigned
DAVIS, Michael John
director · ~74y · resigned 2014-12-05
Resigned
EDWARDS, Mark John
director · ~72y · appointed 2010-06-22 · resigned 2010-06-22
Resigned
EDWARDS, Mark John
director · ~72y · appointed 2010-06-22 · resigned 2017-12-27
Resigned
EYRE, Matthew
director · ~65y · appointed 1999-09-28 · resigned 2012-10-01
Resigned
FORBES, Peter Patrick Spencer
director · ~77y · appointed 2010-06-22 · resigned 2013-07-01
Resigned
HAMMOND, Andrew Potter
director · ~77y · appointed 1999-05-28 · resigned 2013-03-15
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

12
Total charges
4
Outstanding
2
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge23/11/2016
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge05/05/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC as Security Trustee
A registered charge1 property28/10/201307/05/2016
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property28/10/201307/05/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Composite guarantee and debenture1 property19/12/201205/09/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (Security Agent)
Composite guarantee and debenture1 property22/06/201005/09/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Confimatory charge1 property21/09/198310/07/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Confimatory charge1 property21/09/198310/07/2010
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge2 properties21/05/1982
outstanding
National Westminster Bank
National Westminster Bank PLC
Mortgage1 property29/09/1978
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property29/09/197810/07/2010
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage1 property29/09/197810/07/2010
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (176 total)

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-08-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-20
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-08-14
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2023-12-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-12-09
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-08-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-10-11
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2022-10-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-14
resolution
resolution · RESOLUTIONS
2022-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-20
accounts-with-accounts-type-small
accounts · AA
2021-10-11
appoint-person-director-company-with-name-date
officers · AP01
2021-02-19
termination-director-company-with-name-termination-date
officers · TM01
2021-02-18
accounts-with-accounts-type-full
accounts · AA
2021-01-22