AVATION PLC
Active - Accounts Filed
General Information
NAME
AVATION PLC
COMPANY NUMBER
05872328
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2006
(18 years and 4 months old)
WEBSITE
www.avation.net
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
Telephone: 02072201666
TPS: No
Cheyne House
Crown Court
62-63 Cheapside
London
EC2V 6AX
5 Fleet Place
London
EC4M 7RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVATION PLC | Active - Accounts Filed | View Report |
| AVAP LEASING (ASIA) II LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2006 - Present (18 years and 4 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/07/2006 - Present (18 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2007 - Present (17 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2011 - Present (12 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVATION PLC | Active - Accounts Filed | View Report |
| AVAP LEASING (ASIA) II LIMITED | N/A | N/A |
| AVAP LEASING (ASIA) III LIMITED | N/A | N/A |
| AVAP LEASING (ASIA) IV LIMITED | N/A | N/A |
| AVAP LEASING (ASIA) LIMITED | N/A | N/A |
| CAPITAL LEASE AVIATION LIMITED | Active - Accounts Filed | View Report |
| CAPITAL MSN 4033 II LIMITED | N/A | N/A |
| CAPITAL MSN 4033 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Mark Stephen Shelton (930342144) Appointed |
| 14/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Company Secretary Jasmine Siow Fui San (925889730) Appointed |
| 15/11/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Accounts filed |
| 21/07/2017 | Jason Francis Gollogly (916656994) has left the board |
| 17/07/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Derek Sharples (921910863) Appointed |
| 25/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 24/05/2016 | Change in Reg. Office |
| 17/12/2015 | Siobhan Mary Macgroarty Cool (912226634) has left the board |
| 24/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member Stephen John Fisher (918727975) Appointed |
| 25/03/2014 | Bryant James McLarty (912774115) has left the board |
| 11/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
| 07/12/2012 | Andrew Charles Baudinette (915000026) has left the board |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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