CompanyTrack
A

AVIATION INVESTMENT FUND COMPANY LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
A

AVIATION INVESTMENT FUND COMPANY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 3 Feb 2009 Active London, England 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 11 Apr 2025
Confirmation Statement Submitted
Net assets £739.41K £200.45K 2024 year on year
Total assets £0.00 £1.28M 2024 year on year
Total Liabilities £297.73K £46.14K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Conduit 6 Langley Street London WC2H 9JA England

Credit Report

Discover AVIATION INVESTMENT FUND COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£705.23k

Increased by £514.21k (+269%)

Net Assets

£739.41k

Decreased by £200.45k (-21%)

Total Liabilities

£297.73k

Decreased by £46.14k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 27 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,067,602 Shares £1.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2025230,000£230k£230k
3 Jul 201310,000£10k£10k
2 Nov 2011658,750£659k£659k
2 Nov 201167,500£68k£68k
12 Mar 2010101,352£101k£101k

Officers

Officers

10 active 39 resigned
Status
Anne Marie StevensonDirectorBritishScotland468 Aug 2024Active
Grant DouglasDirectorBritishScotland4527 Nov 2024Active
Guy Daniel LetchDirectorBritishEngland5124 Jan 2025Active
Ian Andrew ToothillDirectorBritishEngland481 Feb 2021Active
Ian George HunterDirectorBritishUnited Kingdom4119 Jul 2024Active
Jacklin FrenchSecretaryUnknownUnknown1 Jul 2021Active
Lisa Marie ChristieDirectorBritishEngland552 Mar 2023Active
Nicholas Edward TaylorDirectorBritishEngland4322 Apr 2013Active

Shareholders

Shareholders (39)

Vattenfall Wind Power Limited
9.3%
225,0006 Feb 2025
Wind Prospect Group Limited
0.4%
10,0006 Feb 2025
Wind Prospect Group Limited
0.4%
10,0006 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rwe Renewables Uk Swindon Limited

United Kingdom

Active
Notified 5 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

RWE RENEWABLES UK SWINDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE AG germany
AVIATION INVESTMENT FUND COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Persons With Significant ControlRwe Renewables Uk Swindon Limited notified as a person with significant controlView(2 pages)
11 Sept 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
8 Sept 2025OfficersTermination of Andrew Liddell as director on 2025-09-08View(1 page)
8 Sept 2025OfficersAppointment of Mrs Sarah Louise Mcintosh as director on 2025-09-08View(2 pages)
13 Aug 2025OfficersChange to director Mr Ian Toothill on 2025-08-13View(2 pages)
11 Sept 2025 Persons With Significant Control

Rwe Renewables Uk Swindon Limited notified as a person with significant control

11 Sept 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

8 Sept 2025 Officers

Termination of Andrew Liddell as director on 2025-09-08

8 Sept 2025 Officers

Appointment of Mrs Sarah Louise Mcintosh as director on 2025-09-08

13 Aug 2025 Officers

Change to director Mr Ian Toothill on 2025-08-13

Recent Activity

Latest Activity

Rwe Renewables Uk Swindon Limited notified as a person with significant control

5 months ago on 11 Sept 2025

Withdrawal Of A Person With Significant Control Statement

5 months ago on 11 Sept 2025

Termination of Andrew Liddell as director on 2025-09-08

5 months ago on 8 Sept 2025

Appointment of Mrs Sarah Louise Mcintosh as director on 2025-09-08

5 months ago on 8 Sept 2025

Change to director Mr Ian Toothill on 2025-08-13

6 months ago on 13 Aug 2025