AVIANCE UK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
AVIANCE UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
AVIANCE UK LIMITED was incorporated 52 years ago on 24/12/1971 and has the registered number: 01036291. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIANCE UK LIMITED was incorporated 52 years ago on 24/12/1971 and has the registered number: 01036291. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIANCE UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 | CURRENT | |
MR RICHARD SWAN | Apr 1972 | British | Director | 2022-09-20 | CURRENT |
MARK DANIEL POWERS | Oct 1953 | American | Director | 1998-09-14 UNTIL 1998-10-19 | RESIGNED |
CHARLES ROBERTSON WHYTE | Mar 1935 | British | Director | RESIGNED | |
HAROLD WHINCUP | Dec 1922 | British | Director | RESIGNED | |
HENDRIKUS VERWER | Mar 1960 | Dutch | Director | 2008-11-01 UNTIL 2017-12-10 | RESIGNED |
IAN THORNLEY | Dec 1958 | British | Director | 1995-04-10 UNTIL 1997-12-22 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
HARRIS PARKS MORRIS | Aug 1940 | Usa | Director | 1993-12-06 UNTIL 1994-06-30 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-09-20 | RESIGNED |
MR MICHAEL ANTHONY STREET | Aug 1947 | British | Director | 1992-11-08 UNTIL 1993-02-19 | RESIGNED |
PETER HENRY RYAN | Oct 1930 | British | Director | RESIGNED | |
PETER HENRY RYAN | Oct 1930 | British | Director | 1993-04-01 UNTIL 1996-01-11 | RESIGNED |
STEVEN RADUSIN | Apr 1961 | British | Director | 1999-04-12 UNTIL 2001-06-30 | RESIGNED |
MICHAEL EDWARD WRIGHT | May 1935 | Usa | Director | 1994-06-30 UNTIL 1995-04-10 | RESIGNED |
MR PHILIP PACEY | Jul 1958 | British | Director | 2008-11-01 UNTIL 2010-12-31 | RESIGNED |
JOHN DEREK FENWICK OWEN | Jun 1950 | British | Director | 1995-01-01 UNTIL 2002-10-11 | RESIGNED |
MR PETER JAMES O'BOYLE | Apr 1949 | British | Director | RESIGNED | |
KEITH IAN NICHOLLS | Jun 1957 | British | Director | 2005-03-18 UNTIL 2010-02-12 | RESIGNED |
THOMAS STEVEN JR SCHREIER | Sep 1962 | British | Director | 1993-12-06 UNTIL 1995-05-24 | RESIGNED |
MR DAVID JOHN QUINN | Jun 1941 | British | Secretary | RESIGNED | |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 1998-12-31 UNTIL 2006-06-30 | RESIGNED |
JENNIFER STEVENSON YOUNG | Feb 1953 | Usa | Director | 1995-04-10 UNTIL 1998-10-19 | RESIGNED |
MALCOLM JOHN BROMHAM | Apr 1950 | British | Director | RESIGNED | |
MR RICHARD JOHN HUNT | Feb 1951 | British | Director | 2003-02-14 UNTIL 2006-02-08 | RESIGNED |
MR JOHN PHILIP HARVEY | Feb 1950 | British | Director | RESIGNED | |
MR ANDREW JOHN STANLEY FIELD | Jun 1962 | British | Director | 1998-01-23 UNTIL 1998-10-19 | RESIGNED |
MARK ROBERT FERRIDAY | Feb 1975 | British | Director | 2022-09-20 UNTIL 2023-04-30 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
MR ARTHUR DODGSON | Jul 1953 | British | Director | 2003-02-14 UNTIL 2008-10-21 | RESIGNED |
CHRISTOPHER CHAPUT | Mar 1960 | Usa | Director | 1995-05-24 UNTIL 1998-09-14 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
SIR IVOR BROOM | Jun 1920 | British | Director | RESIGNED | |
DAVID CHRISTOPHER WOOKEY | Apr 1940 | British | Director | 1994-12-08 UNTIL 1998-10-19 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
DANIEL ROBERT BREWIN | Aug 1946 | British | Director | 1992-11-08 UNTIL 1993-02-19 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
JOHN BOATRIGHT | Oct 1950 | Usa | Director | 1996-12-31 UNTIL 1998-10-19 | RESIGNED |
MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 1998-10-19 UNTIL 2004-12-31 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 1998-10-19 UNTIL 2007-07-01 | RESIGNED |
MR MICHAEL GEOFFREY MEDLICOTT | Jun 1943 | British | Director | 1995-04-10 UNTIL 1996-12-31 | RESIGNED |
MICHAEL JOSEPH MACNULTY | Oct 1935 | Irish | Director | 1996-05-23 UNTIL 1998-10-19 | RESIGNED |
CHRISTOPHER MOYES | Jul 1949 | British | Director | 1998-10-19 UNTIL 2006-07-08 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-10 UNTIL 2011-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abingdon Bus Company Limited | 2016-09-29 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |