AVIANCE UK LIMITED
NEWCASTLE UPON TYNE GHI LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 01036291
Status Active
Incorporation Date 24 December 1971
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Auditor's resignation. The most likely internet sites of AVIANCE UK LIMITED are www.avianceuk.co.uk, and www.aviance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Aviance Uk Limited is a Private Limited Company. The company registration number is 01036291. Aviance Uk Limited has been working since 24 December 1971. The present status of the company is Active. The registered address of Aviance Uk Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. VERWER, Hendrikus is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary QUINN, David John has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BOATRIGHT, John has been resigned. Director BREWIN, Daniel Robert has been resigned. Director BROMHAM, Malcolm John has been resigned. Director BROOM, Ivor, Sir has been resigned. Director BUTCHER, Ian Philip has been resigned. Director CHAPUT, Christopher has been resigned. Director DODGSON, Arthur has been resigned. Director DOWN, Keith has been resigned. Director FIELD, Andrew John Stanley has been resigned. Director HARVEY, John Philip has been resigned. Director HUNT, Richard John has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MACNULTY, Michael Joseph has been resigned. Director MEDLICOTT, Michael Geoffrey has been resigned. Director MORRIS, Harris Parks has been resigned. Director MOYES, Christopher has been resigned. Director NICHOLLS, Keith Ian has been resigned. Director O'BOYLE, Peter James has been resigned. Director OWEN, John Derek Fenwick has been resigned. Director PACEY, Philip has been resigned. Director POWERS, Mark Daniel has been resigned. Director RADUSIN, Steven has been resigned. Director RYAN, Peter Henry has been resigned. Director RYAN, Peter Henry has been resigned. Director SCHREIER, Thomas Steven Jr has been resigned. Director STREET, Michael Anthony has been resigned. Director SWIFT, Nicholas has been resigned. Director THORNLEY, Ian has been resigned. Director WHINCUP, Harold has been resigned. Director WHYTE, Charles Robertson has been resigned. Director WOOKEY, David Christopher has been resigned. Director WRIGHT, Michael Edward has been resigned. Director YOUNG, Jennifer Stevenson has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
VERWER, Hendrikus
Appointed Date: 01 November 2008
65 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 31 December 1998
Secretary
QUINN, David John
Resigned: 31 December 1998
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 19 October 1998
82 years old
Director
BOATRIGHT, John
Resigned: 19 October 1998
Appointed Date: 31 December 1996
75 years old
Director
BREWIN, Daniel Robert
Resigned: 19 February 1993
Appointed Date: 08 November 1992
79 years old
Director
BROMHAM, Malcolm John
Resigned: 08 December 1994
75 years old
Director
BROOM, Ivor, Sir
Resigned: 16 April 1993
105 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 19 October 1998
74 years old
Director
CHAPUT, Christopher
Resigned: 14 September 1998
Appointed Date: 24 May 1995
65 years old
Director
DODGSON, Arthur
Resigned: 21 October 2008
Appointed Date: 14 February 2003
72 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
FIELD, Andrew John Stanley
Resigned: 19 October 1998
Appointed Date: 23 January 1998
63 years old
Director
HARVEY, John Philip
Resigned: 19 October 1998
75 years old
Director
HUNT, Richard John
Resigned: 08 February 2006
Appointed Date: 14 February 2003
74 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
75 years old
Director
MACNULTY, Michael Joseph
Resigned: 19 October 1998
Appointed Date: 23 May 1996
90 years old
Director
MEDLICOTT, Michael Geoffrey
Resigned: 31 December 1996
Appointed Date: 10 April 1995
82 years old
Director
MORRIS, Harris Parks
Resigned: 30 June 1994
Appointed Date: 06 December 1993
85 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 19 October 1998
76 years old
Director
NICHOLLS, Keith Ian
Resigned: 12 February 2010
Appointed Date: 18 March 2005
68 years old
Director
O'BOYLE, Peter James
Resigned: 16 January 2003
76 years old
Director
OWEN, John Derek Fenwick
Resigned: 11 October 2002
Appointed Date: 01 January 1995
75 years old
Director
PACEY, Philip
Resigned: 31 December 2010
Appointed Date: 01 November 2008
67 years old
Director
POWERS, Mark Daniel
Resigned: 19 October 1998
Appointed Date: 14 September 1998
72 years old
Director
RADUSIN, Steven
Resigned: 30 June 2001
Appointed Date: 12 April 1999
64 years old
Director
RYAN, Peter Henry
Resigned: 11 January 1996
Appointed Date: 01 April 1993
95 years old
Director
RYAN, Peter Henry
Resigned: 08 November 1992
95 years old
Director
SCHREIER, Thomas Steven Jr
Resigned: 24 May 1995
Appointed Date: 06 December 1993
63 years old
Director
STREET, Michael Anthony
Resigned: 19 February 1993
Appointed Date: 08 November 1992
78 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
THORNLEY, Ian
Resigned: 22 December 1997
Appointed Date: 10 April 1995
66 years old
Director
WHINCUP, Harold
Resigned: 31 December 1994
102 years old
Director
WHYTE, Charles Robertson
Resigned: 23 January 1998
90 years old
Director
WOOKEY, David Christopher
Resigned: 19 October 1998
Appointed Date: 08 December 1994
85 years old
Director
WRIGHT, Michael Edward
Resigned: 10 April 1995
Appointed Date: 30 June 1994
90 years old
Director
YOUNG, Jennifer Stevenson
Resigned: 19 October 1998
Appointed Date: 10 April 1995
72 years old

Persons With Significant Control

Abingdon Bus Company Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

AVIANCE UK LIMITED Events

20 Mar 2017
Full accounts made up to 2 July 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 May 2016
Auditor's resignation
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016
Full accounts made up to 27 June 2015
...
... and 169 more events
08 Sep 1986
Full accounts made up to 31 December 1985
08 Sep 1986
Return made up to 01/05/86; full list of members
15 Jul 1986
Director resigned;new director appointed
27 Jul 1972
Company name changed\certificate issued on 27/07/72
24 Dec 1971
Certificate of incorporation

AVIANCE UK LIMITED Charges

13 January 1999
Deed of accession supplemental to a debenture dated 12TH november 1998
Delivered: 18 January 1999
Status: Satisfied on 17 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies standing to the credit of any account (including…
8 August 1995
Single debenture
Delivered: 11 August 1995
Status: Satisfied on 17 November 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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