Avation Plc
Company Profile
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SmallAvation Plc
05872328•Public Limited With Share Capital
5 Fleet Place, London, EC4M7RD
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Incorporated
11/07/2006
Company Age
19 years
Directors
8
Employees
20
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Avation Plc (05872328) is a public limited with share capital incorporated on 11/07/2006 (19 years old) and registered in london, EC4M7RD. The company operates under SIC code 70100 - activities of head offices.
Aircraft investor and lessor, a subsidiary of commercial aircraft lessor avation plc (lse:avap). see www.avation.net
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 11/07/2006
EC4M7RD
20 employees
Financial Overview
Total Assets
£826.78M
Liabilities
£643.83M
Net Assets
£182.95M
Turnover
£82.61M
Cash
£97.52M
Key Metrics
20
Employees
8
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
9
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-11-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Resolution
Category:Resolution
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Resolution
Category:Resolution
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Legacy
Category:Incorporation
Date:19-10-2017
Application Trading Certificate
Category:Reregistration
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Resolution
Category:Resolution
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Resolution
Category:Resolution
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts30/06/2025
Trading Addresses
5 Fleet Place, London, EC4M7RDRegistered
Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V6AX
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