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Aviance UK Limited

Aviance UK Limited is a dormant company incorporated on 24 December 1971 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aviance UK Limited was registered 53 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01036291
Private limited company
Age
53 years
Incorporated 24 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE
Telephone
01912323123
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1983
Director • New Zealander • Lives in UK • Born in May 1988
Director • Company Secretary • British • Lives in UK • Born in Apr 1972
Secretary • British
Abingdon Bus Company Limited
PSC
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Mutual Companies
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Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
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GH Heathrow Ltd
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Go London Limited
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Birmingham Passenger Transport Services Limited
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
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Gatwick Handling Limited
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
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Thames Trains Limited
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abingdon Bus Company Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Sam Sawers Resigned
11 Months Ago on 19 Sep 2024
Ms Carey Stuart Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Sam Sawers Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Change of details for Abingdon Bus Company Limited as a person with significant control on 4 August 2025
Submitted on 15 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 8 Aug 2025
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 August 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Sam Sawers as a director on 19 September 2024
Submitted on 26 Sep 2024
Appointment of Ms Carey Stuart as a director on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Sam Sawers as a director on 1 May 2023
Submitted on 24 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Repayment History
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