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AVIANCE UK LIMITED

Learn more about AVIANCE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

AVIANCE UK LIMITED on the map

Company type: Private Limited Company
Company number: 01036291
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company AVIANCE UK LIMITED is a Private Limited Company, registration number 01036291, established in United Kingdom on the 24. December 1971. The company is now active. The company has been in business for 44 years and 11 months. This company used to be called GHI LTD, GATWICK HANDLING LIMITED. The company is based on 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE. Business of the company AVIANCE UK LIMITED by SIC and NACE code are "52242 - Cargo handling for air transport activities", "52230 - Service activities incidental to air transportation". There are 58 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.05.20. The latest accounts are filed up to 2015.06.27. The latest annual return was filed up to 2015.10.19. We do not have any information about the company AVIANCE UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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Find out more information about AVIANCE UK LIMITED. Our website makes it possible to view other available documents related to AVIANCE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.20
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DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
Form type: AP01
Date: 2016.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
Form type: TM01
Date: 2015.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 116100000
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.03.04
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.03
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013
Form type: CH03
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012
Form type: CH01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012
Form type: CH01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.01.16
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN
Form type: TM01
Date: 2011.07.04
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DIRECTOR APPOINTED DAVID ALLEN BROWN
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED KEITH DOWN
Form type: AP01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT
Form type: TM01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PACEY
Form type: TM01
Date: 2011.01.11
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLLS
Form type: TM01
Date: 2010.05.13
£2.95
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ADOPT ARTICLES 15/04/2010
Form type: RES01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PACEY / 16/03/2010
Form type: CH01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.03
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19/10/09 FULL LIST AMEND
Form type: AR01
Date: 2009.12.08
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS VERWER / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PACEY / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN NICHOLLS / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS VERWER / 05/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PACEY / 05/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN NICHOLLS / 05/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 02/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 02/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 02/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PACEY / 04/12/2008
Form type: 288c
Date: 2008.12.04
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DIRECTOR APPOINTED HENDRIKUS VERWER
Form type: 288a
Date: 2008.12.03
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DIRECTOR APPOINTED PHILLIP PACEY
Form type: 288a
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR ARTHUR DODGSON
Form type: 288b
Date: 2008.11.14
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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AD 27/06/08, GBP SI [email protected]=116000000, GBP IC 100000/116100000
Form type: 88(2)
Date: 2008.07.03
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NC INC ALREADY ADJUSTED 27/06/08
Form type: 123
Date: 2008.07.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.03
Child documents:
Document type: ANNOTATION
Date: 2008.07.03
Form type: RES13
Document description: REPAY INTERCOMPANY DEBT 27/06/2008
Document type: ANNOTATION
Date: 2008.07.03
Form type: RES04
Document description: GBP NC 100000/120000000
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27

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Company directors and board members:

CAROLYN FERGUSON (current)
Secretary, 2006.07.01
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE ,
NE1 6EE
DAVID ALLEN BROWN (current)
Director, 2011.04.01
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
SIMON PATRICK BUTCHER (current)
Director, FINANCE DIRECTOR, 2016.03.14
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER , LONDON
SW1H 9NP
HENDRIKUS VERWER (current)
Director, MANAGING DIRECTOR, 2008.11.01
AVIANCE UK LIMITED UNIT 1 AND 2 WEST POINT NORTHUM STANWELL , STAINES
TW19 7LN
IAN PHILIP BUTCHER (resigned)
Secretary, DIRECTOR, 1998.12.31 - 2006.06.30
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
DAVID JOHN QUINN (resigned)
Secretary, 1992.05.05 - 1998.12.31
SOUTHCROFT CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
MARTIN STANLEY ANDREW BALLINGER (resigned)
Director, 1998.10.19 - 2004.12.31
BOLAM HALL EAST , MORPETH
NE61 3UA, NORTHUMBERLAND
JOHN BOATRIGHT (resigned)
Director, AIRLINE, 1996.12.31 - 1998.10.19
1934 TRISTAN DRIVE SMYRNA GA COBB 30080 , USA
FOREIGN
DANIEL ROBERT BREWIN (resigned)
Director, AIRLINE EXECUTIVE, 1992.11.08 - 1993.02.19
2 HOME YARD COTTAGES , COBHAM
KT11 2AD, SURREY
MALCOLM JOHN BROMHAM (resigned)
Director, VICE PRESIDENT ATLANTIC REGION COMPASS 315, 1992.05.05 - 1994.12.08
19 CROMWELL ROAD , BURGESS HILL
RH15 8QH, WEST SUSSEX
IVOR BROOM (resigned)
Director, 1992.05.05 - 1993.04.16
CHERRY LAWN BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JB, HERTFORDSHIRE
IAN PHILIP BUTCHER (resigned)
Director, 1998.10.19 - 2007.07.01
CHURCH FARM HIGH ROW CALDWELL , RICHMOND
DL11 7QQ, NORTH YORKSHIRE
CHRISTOPHER CHAPUT (resigned)
Director, FINANCE EXECUTIVE, 1995.05.24 - 1998.09.14
10359 BARN SWALLOW CIRCLE EDEN PRAIRIE MINNESOTA 55347 , USA
FOREIGN
ARTHUR DODGSON (resigned)
Director, ACCOUNTANT, 2003.02.14 - 2008.10.21
14 EDEN WAY , BILLINGHAM
TS22 5NU, CLEVELAND
KEITH DOWN (resigned)
Director, FINANCE DIRECTOR, 2011.03.07 - 2015.12.06
THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET , LONDON
SW1H 9NP
ANDREW JOHN STANLEY FIELD (resigned)
Director, ACCOUNTANT, 1998.01.23 - 1998.10.19
WOOD VIEW SLIDERS LANE FURNERS GREEN , UCKFIELD
TN22 3RT, EAST SUSSEX
JOHN PHILIP HARVEY (resigned)
Director, 1992.05.05 - 1998.10.19
APRIL COTTAGE FRESHFIELD LANE , DANEHILL
EAST SUSSEX
RICHARD JOHN HUNT (resigned)
Director, CHIEF EXECUTIVE, 2003.02.14 - 2006.02.08
1 RAWLINGS COURT , WOBURN
MK17 9QB, BEDFORDSHIRE
KEITH LAWRENCE LUDEMAN (resigned)
Director, 2006.07.10 - 2011.07.02
THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW , LONDON
SW1E 5ER
MICHAEL JOSEPH MACNULTY (resigned)
Director, COMPANY DIRECTOR, 1996.05.23 - 1998.10.19
KEADY GALLEON STILLORGAN PARK , COUNTY DUBLIN
IRISH, EIRE
MICHAEL GEOFFREY MEDLICOTT (resigned)
Director, AIRLINE EXECUTIVE, 1995.04.10 - 1996.12.31
7 GLEBE AVENUE , ENFIELD
EN2 8NZ, MIDDLESEX
HARRIS PARKS MORRIS (resigned)
Director, VP PROPERTIES, 1993.12.06 - 1994.06.30
2319 CROSS GREEK DIC POWDER SPRINGS , GA30073
30073
USA
CHRISTOPHER MOYES (resigned)
Director, 1998.10.19 - 2006.07.08
HEATHCROFT POTTERS BANK , DURHAM CITY
DH1 3RR
KEITH IAN NICHOLLS (resigned)
Director, ACCOUNTANT, 2005.03.18 - 2010.02.12
AVIANCE UK LIMITED ROOM VHS12 VISCOUNT HOUSE BIRMINGHAM INTERNATIONAL AIRPORT , BIRMINGHAM
B26 3 QJ
PETER JAMES O'BOYLE (resigned)
Director, 1992.05.05 - 2003.01.16
2 STROOD GATE NORTH COMMON ROAD WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RY, WEST SUSSEX
JOHN DEREK FENWICK OWEN (resigned)
Director, 1995.01.01 - 2002.10.11
15 PRIORY DRIVE , REIGATE
RH2 8AF, SURREY
PHILIP PACEY (resigned)
Director, FINANCE DIRECTOR, 2008.11.01 - 2010.12.31
AVIANCE UK LIMITED UNIT 1 AND 2 WEST POINT NORTHUM STANWELL , STAINES
TW19 7LN
MARK DANIEL POWERS (resigned)
Director, COMPANY DIRECTOR, 1998.09.14 - 1998.10.19
6601 RIDGEVIEW DRIVE EDINA MINNESOTA 55439 , USA
FOREIGN
STEVEN RADUSIN (resigned)
Director, CHARTERED MANAGEMENT ACC, 1999.04.12 - 2001.06.30
8 CRANHAM AVENUE , BILLINGSHURST
RH14 9EN, WEST SUSSEX
PETER HENRY RYAN (resigned)
Director, 1992.05.05 - 1992.11.08
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
PETER HENRY RYAN (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.01.11
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
THOMAS STEVEN JR SCHREIER (resigned)
Director, DIRECTOR CAPITAL MARKETS, 1993.12.06 - 1995.05.24
300TIMPERLINE TRAIL VADNAIS HEIGHTS , MINNESOTA
USA
MICHAEL ANTHONY STREET (resigned)
Director, AIRLINE EXECUTIVE, 1992.11.08 - 1993.02.19
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
NICHOLAS SWIFT (resigned)
Director, 2007.07.17 - 2011.03.07
THE GO-AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW , LONDON
SW1E 5ER
IAN THORNLEY (resigned)
Director, GENERAL MANAGER, 1995.04.10 - 1997.12.22
LEESIDE LODGE 1 LEESIDE HORSHAM ROAD RUSPER , HORSHAM
RH12 4PR, WEST SUSSEX

Companies near to AVIANCE UK ltd.

Information about the Private Limited Company AVIANCE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data