General information

Name:

Aviance Uk Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 01036291

Incorporation date: 1971-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviance Uk Limited 's been on the British market for at least 53 years. Started with Registered No. 01036291 in the year 1971, the firm is registered at 3rd Floor, Newcastle Upon Tyne NE1 6EE. It has been on the market under three previous names. The company's first name, Gatwick Handling, was switched on November 1, 1995 to Ghi. The current name, in use since 2003, is Aviance Uk Limited. This company's registered with SIC code 52230, that means Service activities incidental to air transportation. Aviance Uk Ltd filed its latest accounts for the financial year up to Sat, 2nd Jul 2022. The firm's most recent annual confirmation statement was submitted on Wed, 1st Feb 2023.

According to the latest update, we have a solitary managing director in the company: Richard S. (since September 20, 2022). Since September 2022 Mark F., had performed assigned duties for this specific business till the resignation on April 30, 2023. What is more another director, namely Christian S. resigned on September 20, 2022. Additionally, the managing director's efforts are often helped with by a secretary - Carolyn F., who was chosen by this specific business in July 2006.

  • Previous company's names
  • Aviance Uk Limited 2003-06-04
  • Ghi Ltd 1995-11-01
  • Gatwick Handling Limited 1971-12-24

Company staff

Richard S.

Role: Director

Appointed: 20 September 2022

Latest update: 12 April 2024

Carolyn F.

Role: Secretary

Appointed: 01 July 2006

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Abingdon Bus Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE, Tyne & Wear and was registered as a PSC under the registration number 3151270.

Abingdon Bus Company Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3151270
Notified on 29 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-07-02 (AA)
filed on: 4th, April 2023
accounts
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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
  • 52242 : Cargo handling for air transport activities
52
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