Aviate Management Limited

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Aviate Management Limited

06745115•Private Limited With Share Capital

Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH659HQ
WebsiteEmail01513501100

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Incorporated

10/11/2008

Company Age

17 years

Directors

2

Employees

190

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Aviate Management Limited (06745115) is a private limited with share capital incorporated on 10/11/2008 (17 years old) and registered in ellesmere port, CH659HQ. The company operates under SIC code 96090 - other service activities n.e.c..

Part of the travel innovation group.aviate was founded with the purpose of offering the best flight content and fares to tour operators via a single source. since 2009 aviate has grown exponentially and now encompasses multiple brands with a broad offering - each designed with tour operators in mind...

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 10/11/2008
CH659HQ
190 employees

Financial Overview

Total Assets

£20.90M

Liabilities

£16.92M

Net Assets

£3.98M

Turnover

£306.11M

Cash

£17.51M

Key Metrics

190

Employees

2

Directors

5

Shareholders

Board of Directors

2
M
michael wynn edwards
director
E
ellen jayne bond
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Resolution
Category:Resolution
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Resolution
Category:Resolution
Date:15-03-2022
Memorandum Articles
Category:Incorporation
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Resolution
Category:Resolution
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Auditors Resignation Company
Category:Auditors
Date:09-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Capital
Date:09-03-2009
Resolution
Category:Resolution
Date:09-03-2009
Legacy
Category:Capital
Date:09-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:13-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2009
Incorporation Company
Category:Incorporation
Date:10-11-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU31LR
Chester House, Lloyd Drive, Ellesmere Port, CH659HQRegistered

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Contact

01513501100
groups@aviateworld.cominfo@aviateworld.com
aviateworld.com
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH659HQ