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AVIANCE UK LIMITED

Active Newcastle Upon Tyne

Service activities incidental to air transportation

0 employees Website
Professional services Service activities incidental to air transportationCargo handling for air transport activities
A

AVIANCE UK LIMITED

Service activities incidental to air transportation

Founded 24 Dec 1971 Active Newcastle Upon Tyne, United Kingdom 0 employees aviance.com
Professional services Service activities incidental to air transportationCargo handling for air transport activities
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £8.94M £0.00 2024 year on year
Total assets £8.94M £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BL United Kingdom

Office ()

Gatwick, Surrey, United Kingdom, Europe

Telephone

441293607500

Website

aviance.com

Credit Report

Discover AVIANCE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£8.94M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 44 resigned
Status
Carey StuartDirectorBritishUnited Kingdom4210 Sept 2024Active
Carolyn FergusonSecretaryBritishUnknown—1 Jul 2006Active
Richard SwanDirectorBritishUnited Kingdom5320 Sept 2022Active

Shareholders

Shareholders (1)

Abingdon Bus Company Limited
100.0%
116,100,00030 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abingdon Bus Company Limited

United Kingdom

Active
Notified 29 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ABINGDON BUS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom
AVIANCE UK LIMITED Current Company
GATWICK HANDLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GH HEATHROW LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GH MANCHESTER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GH STANSTED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDLAND AIRPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025Persons With Significant ControlChange to Abingdon Bus Company Limited as a person with significant control on 2025-08-04View(2 pages)
8 Aug 2025OfficersChange Person Secretary Company With Change DateView(1 page)
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
15 Aug 2025 Persons With Significant Control

Change to Abingdon Bus Company Limited as a person with significant control on 2025-08-04

View Document(2 pages)
8 Aug 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
30 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(4 pages)
13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change to Abingdon Bus Company Limited as a person with significant control on 2025-08-04

6 months ago on 15 Aug 2025

Change Person Secretary Company With Change Date

6 months ago on 8 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Jul 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 13 Feb 2025