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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.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
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 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Australian • Lives in Singapore • Born in Dec 1964
Director • British • Lives in France • Born in Mar 1959
Director • Australian • Lives in Australia • Born in Jan 1958
Director • Australian • Lives in Singapore • Born in Dec 1960
Director • Australian • Lives in Singapore • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Lease Aviation Limited
Robert Jeffries Chatfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£93.33M
Increased by £1.34M (+1%)
Turnover
£75.95M
Increased by £3.66M (+5%)
Employees
20
Increased by 2 (+11%)
Total Assets
£903.95M
Decreased by £24.28M (-3%)
Total Liabilities
-£701.06M
Decreased by £37.03M (-5%)
Net Assets
£202.89M
Increased by £12.75M (+7%)
Debt Ratio (%)
78%
Decreased by 1.96% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Robert Jeffries Chatfield Details Changed
2 Months Ago on 26 Jun 2025
Mr Derek Sharples Details Changed
2 Months Ago on 26 Jun 2025
Mr Mark Stephen Shelton Details Changed
2 Months Ago on 26 Jun 2025
Dr Stephen John Fisher Details Changed
2 Months Ago on 26 Jun 2025
Mr Roderick Douglas Mahoney Details Changed
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 13 Jun 2025
Charge Satisfied
2 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
9 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Mr Robert Jeffries Chatfield on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Roderick Douglas Mahoney 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 Dr Stephen John Fisher on 26 June 2025
Submitted on 26 Jun 2025
Registration of charge 058723280015, created on 13 June 2025
Submitted on 13 Jun 2025
Satisfaction of charge 058723280014 in full
Submitted on 13 Jun 2025
Satisfaction of charge 058723280009 in full
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 23 Apr 2025
Repayment History
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