AVIANCE UK LIMITED
ActiveCompany no. 01036291 · Private limited company · Incorporated 24 Dec 1971
Company no. 01036291 · Private limited company · Incorporated 24 Dec 1971
Original documents filed with Companies House · 231 filings
16 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
17 Jun 2026
Officers
Director's details changed for Mr Richard Swan on 22 May 2026
PDF · 2 pages
5 Jun 2026
Officers
Director's details changed for Mr Aaron Van Den Berg on 22 May 2026
PDF · 2 pages
1 May 2026
Officers
Termination of appointment of Carolyn Ferguson as a secretary on 30 Apr 2026
PDF · 1 page
1 May 2026
Officers
Director's details changed for Mr Aaron Van Den Berg on 1 May 2026
PDF · 2 pages
25 Mar 2026
Officers
Appointment of Mr Aaron Van Den Berg as a director on 18 Mar 2026
PDF · 2 pages
25 Mar 2026
Officers
Termination of appointment of Carey Stuart as a director on 18 Mar 2026
PDF · 1 page
6 Feb 2026
Confirmation
Confirmation statement made on 1 Feb 2026 with no updates
PDF · 3 pages
15 Aug 2025
Ownership
Change of details for Abingdon Bus Company Limited as a person with significant control on 4 Aug 2025
PDF · 2 pages
8 Aug 2025
Officers
Secretary's details changed for Ms Carolyn Ferguson on 4 Aug 2025
PDF · 1 page
4 Aug 2025
Address
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 Aug 2025
PDF · 1 page
26 Sep 2024
Officers
Termination of appointment of Sam Sawers as a director on 19 Sep 2024
PDF · 1 page
26 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 6 pages
10 Sep 2024
Officers
Appointment of Ms Carey Stuart as a director on 10 Sep 2024
PDF · 2 pages
14 Jul 2023
Officers
Director's details changed for Mr Richard Swan on 22 Jun 2023
PDF · 2 pages
2 May 2023
Officers
Termination of appointment of Mark Robert Ferriday as a director on 30 Apr 2023
PDF · 1 page
4 Apr 2023
Accounts
Accounts for a dormant company made up to 2 Jul 2022
Filed on paper · 6 pages
18 Oct 2022
Officers
Director's details changed for Mr Richard Swan on 10 Oct 2022
PDF · 2 pages
22 Sep 2022
Officers
Termination of appointment of Christian Schreyer as a director on 20 Sep 2022
PDF · 1 page
Showing 1–25 of 231 filings. Documents open on Companies House in a new tab.
30 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
13 Feb 2025
Confirmation
Confirmation statement made on 1 Feb 2025 with no updates
PDF · 3 pages
24 Jul 2024
Officers
Appointment of Mr Sam Sawers as a director on 1 May 2023
PDF · 2 pages
2 Feb 2024
Confirmation
Confirmation statement made on 1 Feb 2024 with no updates
PDF · 3 pages
23 Feb 2023
Accounts
Current accounting period extended from 30 Jun 2023 to 31 Dec 2023
PDF · 1 page
3 Feb 2023
Confirmation
Confirmation statement made on 1 Feb 2023 with no updates
PDF · 3 pages