AVIANCE UK LIMITED
Non-Trading
General Information
NAME
AVIANCE UK LIMITED
COMPANY NUMBER
01036291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
24/12/1971
(52 years and 11 months old)
WEBSITE
http://go-ahead.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1995
04/06/2003
GHI LTD
View all previous names
NEWCASTLE UPON TYNE
NE1 6EE
Telephone: 01912323123
TPS: No
3RD 41-51 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6EE
Telephone: 2323123
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 |
|---|---|---|
| ABINGDON BUS COMPANY LIMITED | Non-Trading | View Report |
| AVIANCE UK LIMITED | Non-Trading | View Report |
| GATWICK HANDLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/09/2024 | Sam Sawers (930853079) has left the board |
| 18/09/2024 | New Board Member Carey Stuart (932526175) Appointed |
Credit Risk Overview
Want to learn more about AVIANCE UK LIMITED?
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 AVIANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIANCE UK LIMITED?
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 |
|---|---|---|---|---|
|
01/07/2006 - Present (18 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Secretary |
Current: 42 Past: 40 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/09/2024 | Sam Sawers (930853079) has left the board |
| 18/09/2024 | New Board Member Carey Stuart (932526175) Appointed |
| 12/09/2024 | New Board Member Carey Stuart (932699781) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 26/07/2024 | New Board Member Sam Sawers (930853079) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/05/2023 | Mark Robert Ferriday (930032499) has left the board |
| 11/04/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/09/2022 | Christian Schreyer (928924297) has left the board |
| 26/09/2022 | New Board Member Mark Robert Ferriday (930032499) Appointed |
| 26/09/2022 | New Board Member Richard Swan (926059595) Appointed |
| 19/05/2022 | Gordon Alexander Boyd (914885660) has left the board |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 15/10/2021 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 08/10/2021 | Elodie Brian (918871211) has left the board |
| 08/10/2021 | New Board Member Gordon Boyd (928806070) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Elodie Brian (918871211) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 04/12/2018 | Simon Patrick Butcher (916455900) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 14/12/2017 | Hendrikus Verwer (914991754) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 31/05/2017 | Hendrikus Verwer (913499074) has left the board |
| 31/05/2017 | New Board Member Hendrikus Verwer (914991754) Appointed |
| 23/03/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Board Member Simon Patrick Butcher (916455900) Appointed |
| 01/04/2016 | New Accounts filed |
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