Aviance Uk Limited

01036291

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 24/12/1971

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

52230

Service activities incidental to air transportation

52242

Cargo handling for air transport activities

Officers

Mr Richard Swan

director · Since 20/09/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Mr Aaron Van Den Berg

director · Since 18/03/2026

GERMAN · UNITED KINGDOM · Age 40

Also on 21 other boards

Persons with Significant Control

Abingdon Bus Company Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 3151270 · Companies House · Limited By Shares

Notified 29/09/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/1999Registered 18/01/1999Satisfied 17/07/2002

charge

satisfied

LLOYDS BANK PLC

Created 08/08/1995Registered 11/08/1995Satisfied 17/11/1998