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Home > England & Wales Companies > AVATION PLC
Company Information for

AVATION PLC

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
05872328
Public Limited Company
Active

Company Overview

About Avation Plc
AVATION PLC was founded on 2006-07-11 and has its registered office in London. The organisation's status is listed as "Active". Avation Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVATION PLC
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC2V
 
Filing Information
Company Number 05872328
Company ID Number 05872328
Date formed 2006-07-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 17:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVATION PLC
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Companies with same name AVATION PLC
The following companies were found which have the same name as AVATION PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVATION THOMSON ROAD Singapore 298135 Dissolved Company formed on the 2008-09-12
AVATION AIRFRAME HOLDING PTE. LTD. ROBINSON ROAD Singapore 068898 Active Company formed on the 2011-06-14
AVATION ASIA FLEET PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2016-05-05
AVATION ASIA FLEET III PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2016-09-15
AVATION ASIA FLEET II PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2016-08-04
AVATION CAPITAL II PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2017-11-27
Avation Consultant Group, LLC Delaware Unknown
AVATION DENMARK LEASING PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2018-06-29
AVATION EASTERN FLEET PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2011-02-09
AVATION EASTERN FLEET II PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2012-01-13
AVATION EASTERN FLEET III PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2013-02-19
AVATION EASTERN FLEET IV PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Dissolved Company formed on the 2013-04-19
AVATION GROUP (S) PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2013-11-29
Avation Health, Inc. Delaware Unknown
AVATION HEALTH, INC. 97 WORCESTER ST BOSTON MA 02118 Dissolved Company formed on the 2012-04-01
AVATION INTEGRITY LLC 1029 HADRIAN ST IRVING Texas 75062 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-02-06
AVATION LEASING (CHINA) PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Dissolved Company formed on the 2015-09-18
AVATION NET INC Delaware Unknown
AVATION PACIFIC LEASING PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2013-10-05
AVATION PACIFIC LEASING II PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2017-11-15

Company Officers of AVATION PLC

Current Directors
Officer Role Date Appointed
DUNCAN GERARD STEPHEN SCOTT
 Company Secretary 2012-01-16
ROBERT JEFFRIES CHATFIELD
 Director 2006-07-11
STEPHEN JOHN FISHER
 Director 2014-04-24
RODERICK DOUGLAS MAHONEY
 Director 2011-12-12
DEREK SHARPLES
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JASON FRANCIS GOLLOGLY
 Company Secretary 2012-01-16 2017-07-17
SIOBHAN MARY MACGROARTY COOL
 Company Secretary 2006-07-11 2015-12-04
BRYANT JAMES MCLARTY
 Director 2007-11-28 2013-12-06
ANDREW CHARLES BAUDINETTE
 Director 2006-07-11 2012-12-03
CARISSA GINA TAN
 Company Secretary 2010-06-30 2011-08-22
CHUEN THIM LOH
 Company Secretary 2007-07-04 2008-08-25
RICHARD HEADON SINCLAIR
 Director 2007-07-04 2007-11-28
JACQUELINE SAMUELS
 Company Secretary 2006-07-11 2006-07-11
CITY LAW SERVICES LIMITED
 Director 2006-07-11 2006-07-11
JACQUELINE SAMUELS
 Director 2006-07-11 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JEFFRIES CHATFIELD IRENE & VALERIE LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
ROBERT JEFFRIES CHATFIELD CAPITAL LEASE AVIATION LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-11-09Compulsory strike-off action has been discontinued
2024-11-08CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2024-07-23Sale or transfer of treasury shares on 2016-05-10<ul><li>GBP 0</ul>
2024-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-1129/03/23 STATEMENT OF CAPITAL GBP 708831.24
2023-02-1006/02/23 STATEMENT OF CAPITAL GBP 701991.24
2022-12-19DIRECTOR APPOINTED MR MARK STEPHEN SHELTON
2022-12-19AP01DIRECTOR APPOINTED MR MARK STEPHEN SHELTON
2022-11-29SH0125/11/22 STATEMENT OF CAPITAL GBP 695351.24
2022-11-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-02-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-14SH0118/03/21 STATEMENT OF CAPITAL GBP 694881.24
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280013
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280011
2020-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-14SH0127/09/19 STATEMENT OF CAPITAL GBP 646699.4
2020-01-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126757Y2019 ASIN: GB00B196F554
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-10-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124568Y2019 ASIN: GB00B196F554
2019-09-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124568Y2019 ASIN: GB00B196F554
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-28AP03Appointment of Jasmine Siow Fui San as company secretary on 2019-05-21
2019-04-26SH0115/03/19 STATEMENT OF CAPITAL GBP 646099.39
2018-12-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600116052Y2018 ASIN: GB00B196F554
2018-12-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600116052Y2018 ASIN: GB00B196F554
2018-12-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-29SH0121/11/18 STATEMENT OF CAPITAL GBP 644819.36
2018-11-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600116052Y2018 ASIN: GB00B196F554
2018-11-13SH0118/10/18 STATEMENT OF CAPITAL GBP 629437.46
2018-10-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114203Y2018 ASIN: GB00B196F554
2018-09-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114203Y2018 ASIN: GB00B196F554
2018-09-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114203Y2018 ASIN: GB00B196F554
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 627602.46
2018-07-31SH0126/03/18 STATEMENT OF CAPITAL GBP 627602.46
2018-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058723280003
2018-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058723280006
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 626162.46
2018-01-31SH0126/01/18 STATEMENT OF CAPITAL GBP 626162.46
2018-01-25SH0108/12/17 STATEMENT OF CAPITAL GBP 623772.46
2018-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2018-01-24RES12VARYING SHARE RIGHTS AND NAMES
2018-01-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280010
2017-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 614282.46
2017-11-02SH0120/07/17 STATEMENT OF CAPITAL GBP 614282.46
2017-10-19CERT8ACOMMENCE BUSINESS AND BORROW
2017-10-19SH50APPLICATION COMMENCE BUSINESS
2017-10-19CERT8ACOMMENCE BUSINESS AND BORROW
2017-10-19SH50APPLICATION COMMENCE BUSINESS
2017-07-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600102045Y2017 ASIN: GB00B196F554
2017-07-19TM02Termination of appointment of Jason Francis Gollogly on 2017-07-17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600102045Y2017 ASIN: GB00B196F554
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 610712.46
2017-03-31SH0129/03/17 STATEMENT OF CAPITAL GBP 610712.46
2017-03-31SH0117/03/17 STATEMENT OF CAPITAL GBP 592552.46
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280009
2016-11-23AP01DIRECTOR APPOINTED MR DEREK SHARPLES
2016-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 589289.36
2016-10-12SH0108/10/16 STATEMENT OF CAPITAL GBP 589289.36
2016-09-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093972Y2016 ASIN: GB00B196F554
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 557852.27
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-01SH0120/05/16 STATEMENT OF CAPITAL GBP 557852.27
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 556637.27
2016-05-25SH0120/05/16 STATEMENT OF CAPITAL GBP 556637.27
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM CHEYNE HOUSE CROWN COURT 62-63 CHEAPSIDE LONDON EC2V 6AX UNITED KINGDOM
2016-01-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-05RES01ADOPT ARTICLES 16/11/2015
2015-12-15TM02APPOINTMENT TERMINATED, SECRETARY SIOBHAN COOL
2015-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600083368Y2015 ASIN: GB00B196F554
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 556637.27
2015-07-13AR0130/06/15 NO MEMBER LIST
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN FISHER / 31/03/2015
2015-01-21RES13NOTICE OF GENERAL MEETINGS, CO BUSINESS 24/11/2014
2015-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280008
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280007
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 556637.27
2015-01-05SH0128/11/14 STATEMENT OF CAPITAL GBP 556637.27
2014-11-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600075242Y2014 ASIN: GB00B196F554
2014-11-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600075242Y2014 ASIN: GB00B196F554
2014-11-12SH0106/10/14 STATEMENT OF CAPITAL GBP 528776.66
2014-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-22SH0108/07/14 STATEMENT OF CAPITAL GBP 526046.39
2014-08-20AR0130/06/14 NO MEMBER LIST
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY MACGROARTY COOL / 28/06/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DOUGLAS MAHONEY / 28/06/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFRIES CHATFIELD / 28/06/2014
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN GERARD STEPHEN SCOTT / 28/06/2014
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASON FRANCIS GOLLOGLY / 28/06/2014
2014-07-14SH0124/06/14 STATEMENT OF CAPITAL GBP 496046.39
2014-04-30AP01DIRECTOR APPOINTED DR STEPHEN JOHN FISHER
2014-04-28SH0106/03/14 STATEMENT OF CAPITAL GBP 492229.60
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYANT MCLARTY
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280006
2013-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280005
2013-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280004
2013-11-12RES13RE-MARKET PURCHASES 04/11/2013
2013-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600064637Y2013 ASIN: GB00B196F554
2013-11-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600064637Y2013 ASIN: GB00B196F554
2013-10-28SH03RETURN OF PURCHASE OF OWN SHARES 27/09/13 TREASURY CAPITAL GBP 4500
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-06AR0130/06/13 NO MEMBER LIST
2013-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY MACGROARTY COOL / 01/07/2013
2013-06-06SH0123/05/13 STATEMENT OF CAPITAL GBP 488229.60
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058723280003
2013-05-23PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600059812Y2013 ASIN: GB00B8CLK065
2013-05-07RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600059809Y2013 ASIN: GB00B196F554
2013-05-07PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600059812Y2013 ASIN: GB00B8CLK065
2013-05-01SH0117/04/13 STATEMENT OF CAPITAL GBP 444849.73
2013-04-11SH0108/03/13 STATEMENT OF CAPITAL GBP 444349.73
2013-03-11SH03RETURN OF PURCHASE OF OWN SHARES 14/01/13 TREASURY CAPITAL GBP 1500
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYANT JAMES MCLARTY / 01/10/2012
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GERARD STEPHEN SCOTT / 31/01/2013
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / JASON FRANCIS GOLLOGLY / 04/10/2012
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAUDINETTE
2012-11-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600055408Y2012 ASIN: GB00B196F554
2012-09-05AR0130/06/12 NO MEMBER LIST
2012-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GERARD STEPHEN SCOTT / 22/08/2012
2012-07-24SH0105/07/12 STATEMENT OF CAPITAL GBP 443744.63
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 5TH FLOOR CHEYNE HOUSE CROWN COURT 61-63 CHEAPSIDE LONDON EC2V 6AX ENGLAND
2012-02-24SH0120/01/12 STATEMENT OF CAPITAL GBP 423744.63
2012-02-09AP03SECRETARY APPOINTED DUNCAN GERARD STEPHEN SCOTT
2012-02-09AP03SECRETARY APPOINTED JASON FRANCIS GOLLOGLY
2012-02-07ANNOTATIONReplacement
2012-02-07SH0112/12/11 STATEMENT OF CAPITAL GBP 407266.82
2012-02-07ANNOTATIONReplaced
2012-01-04SH0112/12/11 STATEMENT OF CAPITAL GBP 386072.2
2012-01-04SH0112/12/11 STATEMENT OF CAPITAL GBP 386072.2
2012-01-04SH0109/12/11 STATEMENT OF CAPITAL GBP 386072.2
2011-12-13AP01DIRECTOR APPOINTED RODERICK DOUGLAS MAHONEY
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM GEORGIAN HOUSE 63 COLEMAN STREET LONDON EC2R 5BB
2011-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY CARISSA TAN
2011-08-17AR0130/06/11 CHANGES
2011-04-20SH0106/04/11 STATEMENT OF CAPITAL GBP 386072.2
2011-04-05SH0130/03/11 STATEMENT OF CAPITAL GBP 285322.2
2011-03-29RES13SECTION 307A 18/03/2011
2011-03-29RES01ADOPT ARTICLES 18/03/2011
2011-02-11MEM/ARTSARTICLES OF ASSOCIATION
2011-02-11RES01ALTER ARTICLES 05/12/2008
2011-02-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-10AR0130/06/10 BULK LIST
2010-07-02AP03SECRETARY APPOINTED MS CARISSA GINA TAN
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-16AD02SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BRISTOL BS13 8AE ENGLAND
2009-11-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-14AD02SAIL ADDRESS CREATED
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHATFIELD / 30/07/2009
2009-07-16363aRETURN MADE UP TO 30/06/09; BULK LIST AVAILABLE SEPARATELY
2009-07-14RES01ALTER ARTICLES 05/12/2008
2009-07-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-16169GBP IC 255805.1/255555.1 11/02/09 GBP SR 25000@0.01=250
2009-01-22AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-14MEM/ARTSARTICLES OF ASSOCIATION
2008-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY CHUEN LOH
2008-08-01363sRETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY
2008-07-02288cSECRETARY'S CHANGE OF PARTICULARS / CHUEN LOH / 02/07/2008
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVATION PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVATION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-16 Outstanding DEUTSCHE BANK AG, SINGAPORE BRANCH
2016-11-28 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE
2015-01-09 Outstanding EXPORT DEVELOPMENT CANDADA AS THE SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES
2015-01-08 Outstanding EXPORT DEVELOPMENT CANADA AS THE SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES
2014-01-20 Outstanding DEUTSCHE BANK AG, SYDNEY BRANCH
2013-12-30 Outstanding INVESTEC BANK PLC
2013-12-30 Outstanding INVESTEC BANK PLC
2013-06-05 Outstanding EXPORT DEVELOPMENT CANADA AS SECURITY TRUSTEE
DEED OF ASSIGNMENT REGARDING INTERMEDIATE LEASE 2010-04-22 Satisfied ORIX AVIATION SYSTEMS LIMITED
DEED OF ASSIGNMENT (EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATE THERE) 2010-04-20 Satisfied ORIX AVIATION SYSTEMS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVATION PLC

Intangible Assets
Patents
We have not found any records of AVATION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AVATION PLC
Trademarks
We have not found any records of AVATION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVATION PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVATION PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVATION PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVATION PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVATION PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name AVAP
Listed Since 06-Oct-10
Market Sector Industrial Transportation
Market Sub Sector Transportation Services
Market Capitalisation £66.372M
Shares Issues 53,742,477.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RD