AU

AVIANCE UK LIMITED

Active

Company number 01036291

Newcastle Upon Tyne, United Kingdom · Incorporated 24 December 1971

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

Service activities incidental to air transportation · SIC 52230

Cargo handling for air transport activities · SIC 52242

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GATWICK HANDLING LIMITED · 24 December 1971 – 1 November 1995

GHI LTD · 1 November 1995 – 4 June 2003

Previous registered addresses

3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE · until 4 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DEN BERG, Aaron
Director
18 March 2026
SR
SWAN, Richard
Director
20 September 2022
SC
STUART, Carey
Director · Resigned
10 September 2024
SS
SAWERS, Sam
Director · Resigned
1 May 2023
FM
FERRIDAY, Mark Robert
Director · Resigned
20 September 2022
SC
SCHREYER, Christian
Director · Resigned
5 November 2021
BG
BOYD, Gordon Alexander
Director · Resigned
28 September 2021
BE
BRIAN, Elodie Marie Francoise
Director · Resigned
5 June 2019
BS
BUTCHER, Simon Patrick
Director · Resigned
14 March 2016
BD
BROWN, David Allen
Director · Resigned
1 April 2011
DK
DOWN, Keith
Director · Resigned
7 March 2011
PP
PACEY, Philip
Director · Resigned
1 November 2008
VH
VERWER, Hendrikus
Director · Resigned
1 November 2008
SN
SWIFT, Nicholas
Director · Resigned
17 July 2007
LK
LUDEMAN, Keith Lawrence
Director · Resigned
10 July 2006
FC
FERGUSON, Carolyn
Secretary · Resigned
1 July 2006
NK
NICHOLLS, Keith Ian
Director · Resigned
18 March 2005
DA
DODGSON, Arthur
Director · Resigned
14 February 2003
HR
HUNT, Richard John
Director · Resigned
14 February 2003
RS
RADUSIN, Steven
Director · Resigned
12 April 1999
BI
BUTCHER, Ian Philip
Secretary · Resigned
31 December 1998
BM
BALLINGER, Martin Stanley Andrew
Director · Resigned
19 October 1998
BI
BUTCHER, Ian Philip
Director · Resigned
19 October 1998
MC
MOYES, Christopher
Director · Resigned
19 October 1998
PM
POWERS, Mark Daniel
Director · Resigned
14 September 1998
FA
FIELD, Andrew John Stanley
Director · Resigned
23 January 1998
BJ
BOATRIGHT, John
Director · Resigned
31 December 1996
MM
MACNULTY, Michael Joseph
Director · Resigned
23 May 1996
CC
CHAPUT, Christopher
Director · Resigned
24 May 1995
MM
MEDLICOTT, Michael Geoffrey
Director · Resigned
10 April 1995
TI
THORNLEY, Ian
Director · Resigned
10 April 1995
YJ
YOUNG, Jennifer Stevenson
Director · Resigned
10 April 1995
OJ
OWEN, John Derek Fenwick
Director · Resigned
1 January 1995
WD
WOOKEY, David Christopher
Director · Resigned
8 December 1994
WM
WRIGHT, Michael Edward
Director · Resigned
30 June 1994
MH
MORRIS, Harris Parks
Director · Resigned
6 December 1993
ST
SCHREIER, Thomas Steven Jr
Director · Resigned
6 December 1993
RP
RYAN, Peter Henry
Director · Resigned
1 April 1993
BD
BREWIN, Daniel Robert
Director · Resigned
8 November 1992
SM
STREET, Michael Anthony
Director · Resigned
8 November 1992
QD
QUINN, David John
Secretary · Resigned
—
BM
BROMHAM, Malcolm John
Director · Resigned
—
BI
BROOM, Ivor, Sir
Director · Resigned
—
HJ
HARVEY, John Philip
Director · Resigned
—
OP
O'BOYLE, Peter James
Director · Resigned
—
RP
RYAN, Peter Henry
Director · Resigned
—
WH
WHINCUP, Harold
Director · Resigned
—
WC
WHYTE, Charles Robertson
Director · Resigned
—

Persons with significant control

PS
Abingdon Bus Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 September 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change Person Secretary Company With Change Date
Officers
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Legacy
Accounts
23 March 2022 View
Legacy
Other
23 March 2022 View
Legacy
Other
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Auditors Resignation Company
Auditors
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Auditors Resignation Company
Auditors
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Statement Of Companys Objects
Change Of Constitution
1 October 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Secretary Company With Change Date
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Resolution
Resolution
23 April 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Capital
3 July 2008 View
Resolution
Resolution
3 July 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
19 November 2003 View
Certificate Change Of Name Company
Change Of Name
4 June 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Mortgage
17 July 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
14 November 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Address
8 July 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
18 May 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Capital
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Legacy
Mortgage
18 January 1999 View
Legacy
Accounts
24 December 1998 View
Resolution
Resolution
11 December 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Address
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Mortgage
17 November 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Auditors Resignation Company
Auditors
3 August 1998 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
12 January 1998 View
Accounts With Accounts Type Full Group
Accounts
30 June 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Accounts With Accounts Type Full Group
Accounts
26 September 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Officers
14 February 1996 View
Certificate Change Of Name Company
Change Of Name
31 October 1995 View
Accounts With Accounts Type Full Group
Accounts
14 August 1995 View
Legacy
Mortgage
11 August 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Annual Return
22 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
16 August 1994 View
Accounts With Accounts Type Full Group
Accounts
2 August 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
23 December 1993 View
Accounts With Accounts Type Full Group
Accounts
7 October 1993 View
Legacy
Address
27 July 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
28 April 1993 View
Memorandum Articles
Incorporation
12 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Accounts With Accounts Type Full Group
Accounts
15 September 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
2 March 1992 View
Accounts With Accounts Type Full Group
Accounts
12 September 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Accounts With Accounts Type Full Group
Accounts
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Officers
15 December 1989 View
Legacy
Annual Return
21 August 1989 View
Accounts With Accounts Type Full Group
Accounts
8 August 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Annual Return
5 September 1988 View
Accounts With Accounts Type Full
Accounts
15 July 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Officers
17 September 1987 View
Legacy
Officers
7 January 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 September 1986 View
Legacy
Annual Return
8 September 1986 View
Legacy
Officers
15 July 1986 View
Certificate Change Of Name Company
Change Of Name
27 July 1972 View
Miscellaneous
Miscellaneous
24 December 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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