Back to search

Avation Plc

05872328

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

5 FLEET PLACE, LONDON, EC4M 7RD
Incorporated 11/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Robert Jeffries Chatfield

director · Since 11/07/2006

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 61

Mr Roderick Douglas Mahoney

director · Since 12/12/2011

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 68

Mr Duncan Gerard Stephen Scott

secretary · Since 16/01/2012

Mr Derek Sharples

director · Since 15/11/2016

COMPANY DIRECTOR

BRITISH · FRANCE · Age 67

Jasmine Siow Fui San

secretary · Since 21/05/2019

Mr Mark Stephen Shelton

director · Since 14/12/2022

DIRECTOR

AUSTRALIAN · SINGAPORE · Age 65

Peter Richard Davis

director · Since 26/02/2026

AUSTRALIAN · AUSTRALIA · Age 60

Charges9 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 13/06/2025Registered 13/06/2025
Charge
satisfied

INVESTEC BANK PLC, 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP, AS SECURITY TRUSTEE (AS SECURI

Created 23/10/2023Registered 24/10/2023Satisfied 13/06/2025
Charge
outstanding

CITICORP INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2021Registered 26/03/2021
Charge
outstanding

CITICORP INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2021Registered 26/03/2021
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 06/11/2020Registered 12/11/2020
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH

Created 16/12/2017Registered 27/12/2017
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 28/11/2016Registered 30/11/2016Satisfied 24/04/2025
Charge
outstanding

EXPORT DEVELOPMENT CANDADA AS THE SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES

Created 23/12/2014Registered 09/01/2015
Charge
outstanding

EXPORT DEVELOPMENT CANADA AS THE SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES

Created 23/12/2014Registered 08/01/2015
Charge
satisfied

DEUTSCHE BANK AG, SYDNEY BRANCH

Created 31/12/2013Registered 20/01/2014Satisfied 01/03/2018
Charge
outstanding

INVESTEC BANK PLC

Created 09/12/2013Registered 30/12/2013
Charge
outstanding

INVESTEC BANK PLC

Created 09/12/2013Registered 30/12/2013
Charge
satisfied

EXPORT DEVELOPMENT CANADA AS SECURITY TRUSTEE

Created 31/05/2013Registered 05/06/2013Satisfied 01/03/2018
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 31/03/2010Registered 22/04/2010Satisfied 11/01/2017
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 31/03/2010Registered 20/04/2010Satisfied 11/01/2017