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Avation Plc
Avation Plc is an active company incorporated on 11 July 2006 with the registered office located in London, City of London. Avation Plc was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05872328
Public limited company
Age
19 years
Incorporated
11 July 2006
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
30 June 2025
(6 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Avation Plc
Contact
Update Details
Address
5 Fleet Place
London
EC4M 7RD
England
Same address for the past
9 years
Companies in EC4M 7RD
Telephone
Unreported
Email
Unreported
Website
Avation.net
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Derek Sharples
Director • British • Lives in France • Born in Mar 1959
Roderick Douglas Mahoney
Director • Australian • Lives in Australia • Born in Jan 1958
Robert Jeffries Chatfield
Director • Australian • Lives in Singapore • Born in Dec 1964
Mark Stephen Shelton
Director • Australian • Lives in Singapore • Born in Dec 1960
Mr Duncan Gerard Stephen Scott
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Lease Aviation Limited
Robert Jeffries Chatfield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£94.73M
Increased by £1.4M (+1%)
Turnover
£80.24M
Increased by £4.3M (+6%)
Employees
20
Same as previous period
Total Assets
£803.1M
Decreased by £100.85M (-11%)
Total Liabilities
-£625.39M
Decreased by £75.67M (-11%)
Net Assets
£177.71M
Decreased by £25.18M (-12%)
Debt Ratio (%)
78%
Increased by 0.32% (0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 27 Nov 2025
Stephen John Fisher Resigned
1 Month Ago on 26 Nov 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Mr Robert Jeffries Chatfield Details Changed
6 Months Ago on 26 Jun 2025
Mr Derek Sharples Details Changed
6 Months Ago on 26 Jun 2025
Mr Mark Stephen Shelton Details Changed
6 Months Ago on 26 Jun 2025
Dr Stephen John Fisher Details Changed
6 Months Ago on 26 Jun 2025
Mr Roderick Douglas Mahoney Details Changed
6 Months Ago on 26 Jun 2025
New Charge Registered
7 Months Ago on 13 Jun 2025
Charge Satisfied
7 Months Ago on 13 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Stephen John Fisher as a director on 26 November 2025
Submitted on 10 Dec 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Mr Roderick Douglas Mahoney on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Dr Stephen John Fisher on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Mark Stephen Shelton on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Derek Sharples on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Robert Jeffries Chatfield on 26 June 2025
Submitted on 26 Jun 2025
Registration of charge 058723280015, created on 13 June 2025
Submitted on 13 Jun 2025
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Repayment History
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