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Aviate Management Limited

Aviate Management Limited is an active company incorporated on 10 November 2008 with the registered office located in Ellesmere Port, Cheshire. Aviate Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06745115
Private limited company
Age
16 years
Incorporated 10 November 2008
Size
Unreported
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
United Kingdom
Address changed on 21 Aug 2023 (2 years ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
01244687965
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1968
Mr Peter Knowles Taylor
PSC • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Management Limited
Mr Michael Wynn Edwards and Ellen Jayne Bond are mutual people.
Active
Calrom Limited
Mr Michael Wynn Edwards and Ellen Jayne Bond are mutual people.
Active
Calrom Management Limited
Mr Michael Wynn Edwards and Ellen Jayne Bond are mutual people.
Active
Lime Management (Worldwide) Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Lime Management Australia Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Travel Innovation Group Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Wonderment Travel Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Aviate Tig Co Ltd
Ellen Jayne Bond is a mutual person.
Active
Brands
Aviate Management Ltd
Aviate provides solutions for travel professionals, including nett flights, cruise packages, group flights, luxury hotels, and technology services.
Virgin Atlantic Flightstore
Virgin Atlantic Flightstore is an IT flights consolidator in the UK that operates as an extension of Virgin Atlantic Airways Ltd.
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
£24.67M
Increased by £7.9M (+47%)
Turnover
£296.84M
Increased by £31.68M (+12%)
Employees
180
Increased by 7 (+4%)
Total Assets
£29.35M
Increased by £7.19M (+32%)
Total Liabilities
-£26.21M
Increased by £6.17M (+31%)
Net Assets
£3.14M
Increased by £1.02M (+48%)
Debt Ratio (%)
89%
Decreased by 1.12% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Ellen Jayne Bond Appointed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Peter Knowles Taylor Resigned
2 Years 3 Months Ago on 16 Jun 2023
Warren John Daws Resigned
2 Years 3 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 20 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 29 Nov 2023
Appointment of Ellen Jayne Bond as a director on 12 October 2023
Submitted on 23 Oct 2023
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 21 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Termination of appointment of Peter Knowles Taylor as a director on 16 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Warren John Daws as a director on 16 June 2023
Submitted on 26 Jun 2023
Repayment History
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