AVATION PLC

Key Data

Status

Active

Company No.

05872328

Incorporation date

11/07/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2006)

02/03/2026

Appointment of Peter Richard Davis as a director on 2026-02-26

View PDF (2 pages)

16/02/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (3 pages)

16/02/2026

Statement of capital following an allotment of shares on 2026-01-16

View PDF (3 pages)

10/12/2025

Termination of appointment of Stephen John Fisher as a director on 2025-11-26

View PDF (1 pages)

27/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (141 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

26/06/2025

Director's details changed for Mr Roderick Douglas Mahoney on 2025-06-26

View PDF (2 pages)

26/06/2025

Director's details changed for Dr Stephen John Fisher on 2025-06-26

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Mark Stephen Shelton on 2025-06-26

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Derek Sharples on 2025-06-26

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Robert Jeffries Chatfield on 2025-06-26

View PDF (2 pages)

13/06/2025

Satisfaction of charge 058723280014 in full

View PDF (1 pages)

13/06/2025

Registration of charge 058723280015, created on 2025-06-13

View PDF (34 pages)

24/04/2025

Satisfaction of charge 058723280009 in full

View PDF (1 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-03-21

View PDF (3 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

18/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (140 pages)

09/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (138 pages)

24/10/2023

Registration of charge 058723280014, created on 2023-10-23

View PDF (42 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

10/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (3 pages)

19/12/2022

Appointment of Mr Mark Stephen Shelton as a director on 2022-12-14

View PDF (2 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

09/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (131 pages)

19/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

27/06/2022

Resolutions

View PDF (3 pages)

07/02/2022

Group of companies' accounts made up to 2021-06-30

View PDF (131 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

14/04/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (3 pages)

26/03/2021

Registration of charge 058723280012, created on 2021-03-25

View PDF (33 pages)

26/03/2021

Registration of charge 058723280013, created on 2021-03-25

View PDF (41 pages)

12/11/2020

Registration of charge 058723280011, created on 2020-11-06

View PDF (41 pages)

05/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (122 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

14/07/2020

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

14/07/2020

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

09/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (121 pages)

06/12/2019

Resolutions

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

28/05/2019

Appointment of Jasmine Siow Fui San as a secretary on 2019-05-21

View PDF (2 pages)

26/04/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (3 pages)

04/12/2018

Resolutions

View PDF (3 pages)

29/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (105 pages)

29/11/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (3 pages)

31/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

01/03/2018

Satisfaction of charge 058723280006 in full

View PDF (1 pages)

01/03/2018

Satisfaction of charge 058723280003 in full

View PDF (1 pages)

31/01/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

24/01/2018

Resolutions

View PDF (3 pages)

03/01/2018

Resolutions

View PDF (3 pages)

27/12/2017

Registration of charge 058723280010, created on 2017-12-16

View PDF (28 pages)

07/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (99 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (3 pages)

19/10/2017

Commence business and borrow

View PDF (1 pages)

19/10/2017

Trading certificate for a public company

View PDF (3 pages)

19/07/2017

Termination of appointment of Jason Francis Gollogly as a secretary on 2017-07-17

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (3 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (3 pages)

11/01/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

11/01/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (3 pages)

30/11/2016

Registration of charge 058723280009, created on 2016-11-28

View PDF (36 pages)

23/11/2016

Appointment of Mr Derek Sharples as a director on 2016-11-15

View PDF (2 pages)

18/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (93 pages)

12/10/2016

Statement of capital following an allotment of shares on 2016-10-08

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

01/07/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (3 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (7 pages)

20/05/2016

Registered office address changed from Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX United Kingdom to 5 Fleet Place London EC4M 7rd on 2016-05-20

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (68 pages)

15/12/2015

Termination of appointment of Siobhan Mary Macgroarty Cool as a secretary on 2015-12-04

View PDF (2 pages)

20/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (90 pages)

13/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (17 pages)

02/04/2015

Director's details changed for Dr Stephen John Fisher on 2015-03-31

View PDF (2 pages)

21/01/2015

Resolutions

View PDF (3 pages)

09/01/2015

Registration of charge 058723280008, created on 2014-12-23

View PDF (44 pages)

08/01/2015

Registration of charge 058723280007, created on 2014-12-23

View PDF (36 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-11-28

View PDF (7 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-10-06

View PDF (6 pages)

11/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (94 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-07-08

View PDF (6 pages)

20/08/2014

Annual return made up to 2014-06-30 no member list

View PDF (17 pages)

15/07/2014

Secretary's details changed for Siobhan Mary Macgroarty Cool on 2014-06-28

View PDF (1 pages)

15/07/2014

Director's details changed for Roderick Douglas Mahoney on 2014-06-28

View PDF (2 pages)

15/07/2014

Director's details changed for Mr Robert Jeffries Chatfield on 2014-06-28

View PDF (2 pages)

15/07/2014

Secretary's details changed for Mr Duncan Gerard Stephen Scott on 2014-06-28

View PDF (1 pages)

15/07/2014

Secretary's details changed for Mr Jason Francis Gollogly on 2014-06-28

View PDF (1 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (7 pages)

30/04/2014

Appointment of Dr Stephen John Fisher as a director

View PDF (2 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (6 pages)

20/03/2014

Termination of appointment of Bryant Mclarty as a director

View PDF (1 pages)

20/01/2014

Registration of charge 058723280006

View PDF (30 pages)

30/12/2013

Registration of charge 058723280004

View PDF (32 pages)

30/12/2013

Registration of charge 058723280005

View PDF (25 pages)

12/11/2013

Resolutions

View PDF (2 pages)

28/10/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (81 pages)

06/08/2013

Annual return made up to 2013-06-30 no member list

View PDF (17 pages)

02/07/2013

Secretary's details changed for Siobhan Mary Macgroarty Cool on 2013-07-01

View PDF (2 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-05-23

View PDF (7 pages)

05/06/2013

Registration of charge 058723280003

View PDF (48 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-04-17

View PDF (6 pages)

11/04/2013

Statement of capital following an allotment of shares on 2013-03-08

View PDF (6 pages)

11/03/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/02/2013

Director's details changed for Bryant James Mclarty on 2012-10-01

View PDF (2 pages)

21/02/2013

Secretary's details changed for Duncan Gerard Stephen Scott on 2013-01-31

View PDF (2 pages)

21/02/2013

Secretary's details changed for Jason Francis Gollogly on 2012-10-04

View PDF (2 pages)

18/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (70 pages)

13/12/2012

Resolutions

View PDF (2 pages)

05/12/2012

Termination of appointment of Andrew Baudinette as a director

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-06-30 no member list

View PDF (18 pages)

22/08/2012

Secretary's details changed for Duncan Gerard Stephen Scott on 2012-08-22

View PDF (2 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-07-05

View PDF (6 pages)

19/06/2012

Registered office address changed from 5Th Floor Cheyne House Crown Court 61-63 Cheapside London EC2V 6AX England on 2012-06-19

View PDF (1 pages)

24/02/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (6 pages)

09/02/2012

Appointment of Duncan Gerard Stephen Scott as a secretary

View PDF (2 pages)

09/02/2012

Appointment of Jason Francis Gollogly as a secretary

View PDF (2 pages)

07/02/2012

Statement of capital following an allotment of shares on 2011-12-12

View PDF (9 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-12

View PDF (3 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-12

View PDF (3 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-09

View PDF (4 pages)

13/12/2011

Appointment of Roderick Douglas Mahoney as a director

View PDF (2 pages)

22/11/2011

Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 2011-11-22

View PDF (1 pages)

09/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (65 pages)

05/09/2011

Termination of appointment of Carissa Tan as a secretary

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-06-30. List of shareholders has changed

View PDF (18 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

05/04/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (3 pages)

29/03/2011

Resolutions

View PDF (77 pages)

11/02/2011

Memorandum and Articles of Association

View PDF (68 pages)

11/02/2011

Resolutions

View PDF (8 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-26

View PDF (3 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-26

View PDF (3 pages)

01/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (57 pages)

10/08/2010

Annual return made up to 2010-06-30 with bulk list of shareholders

View PDF (17 pages)

26/07/2010

Statement of capital following an allotment of shares on 2009-12-03

View PDF (4 pages)

02/07/2010

Appointment of Ms Carissa Gina Tan as a secretary

View PDF (2 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (61 pages)

16/11/2009

Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Bristol BS13 8AE England

View PDF (1 pages)

15/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/07/2009

Director's change of particulars / robert chatfield / 30/07/2009

View PDF (1 pages)

16/07/2009

Return made up to 30/06/09; bulk list available separately

View PDF (8 pages)

14/07/2009

Resolutions

View PDF (8 pages)

16/03/2009

Gbp ic 255805.1/255555.1\11/02/09\gbp sr [email protected]=250\

View PDF (1 pages)

22/01/2009

Amended group of companies' accounts made up to 2008-06-30

View PDF (47 pages)

14/01/2009

Memorandum and Articles of Association

View PDF (69 pages)

02/01/2009

Ad 11/12/08\gbp si [email protected]=3105.1\gbp ic 252700/255805.1\

View PDF (2 pages)

20/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (47 pages)

26/08/2008

Appointment terminated secretary chuen loh

View PDF (1 pages)

01/08/2008

Return made up to 30/06/08; bulk list available separately

View PDF (9 pages)

02/07/2008

Secretary's change of particulars / chuen loh / 02/07/2008

View PDF (1 pages)

01/07/2008

Secretary's change of particulars / siobhan cool / 01/07/2008

View PDF (1 pages)

26/06/2008

Secretary's change of particulars / chuen loh / 05/06/2008

View PDF (1 pages)

03/06/2008

Gbp ic 253000/252700\25/04/08\gbp sr [email protected]=300\

View PDF (2 pages)

02/05/2008

Gbp ic 253400/253000\01/04/08\gbp sr [email protected]=400\

View PDF (1 pages)

02/05/2008

Gbp ic 253600/253400\03/04/08\gbp sr [email protected]=200\

View PDF (1 pages)

22/04/2008

Memorandum and Articles of Association

View PDF (67 pages)

22/04/2008

Resolutions

View PDF (2 pages)

08/04/2008

Ad 24/03/08\gbp si [email protected]=11250\gbp ic 242350/253600\

View PDF (2 pages)

08/04/2008

Registered office changed on 08/04/2008 from 6 st andrew street london EC4A 3LX

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from 2 stone buildings lincolns inn london WC2A 3TH

View PDF (1 pages)

13/02/2008

£ ic 242450/242350 16/01/08 £ sr [email protected]=100

View PDF (2 pages)

13/02/2008

£ ic 242550/242450 31/01/08 £ sr [email protected]=100

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

£ ic 243391/242550 08/01/08 £ sr [email protected]=841

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

25/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (41 pages)

21/09/2007

Ad 17/08/07--------- £ si [email protected]=20000 £ ic 223391/243391

View PDF (2 pages)

21/09/2007

Ad 05/06/07-27/06/07 £ si [email protected]

View PDF (2 pages)

30/08/2007

Ad 13/07/07-14/07/07 £ si [email protected]=5000 £ ic 191141/196141

View PDF (2 pages)

30/08/2007

Ad 13/07/07-14/07/07 £ si [email protected]=27250 £ ic 196141/223391

View PDF (2 pages)

24/08/2007

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

08/08/2007

Resolutions

View PDF (1 pages)

07/08/2007

Return made up to 30/06/07; bulk list available separately

View PDF (8 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

Nc dec already adjusted 26/03/07

View PDF (1 pages)

03/07/2007

Statement of affairs

View PDF (12 pages)

03/07/2007

Ad 15/06/07--------- £ si [email protected]=2500 £ ic 186642/189142

View PDF (2 pages)

18/06/2007

£ ic 189642/186642 26/03/07 £ sr [email protected]=3000

View PDF (1 pages)

13/06/2007

Statement of affairs

View PDF (11 pages)

13/06/2007

Statement of affairs

View PDF (11 pages)

13/06/2007

Ad 05/06/07--------- £ si [email protected]=3250 £ ic 186392/189642

View PDF (2 pages)

30/05/2007

Ad 19/07/06--------- £ si [email protected]=186391 £ ic 1/186392

View PDF (41 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

19/07/2006

Resolutions

View PDF (12 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVATION PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITY LAW SERVICES LIMITED	Corporate Director	11/07/2006 - 11/07/2006	51
Baudinette, Andrew Charles	Director	11/07/2006 - 03/12/2012	1
Cool, Siobhan Mary Macgroarty	Secretary	11/07/2006 - 04/12/2015	-
Tan, Carissa Gina	Secretary	30/06/2010 - 22/08/2011	-
Loh, Chuen Thim	Secretary	04/07/2007 - 25/08/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVATION PLC

AVATION PLC is an(a) Active company incorporated on 11/07/2006 with the registered office located at 5 Fleet Place, London EC4M 7RD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVATION PLC?

AVATION PLC is currently Active. It was registered on 11/07/2006 .

Where is AVATION PLC located?

AVATION PLC is registered at 5 Fleet Place, London EC4M 7RD.

What does AVATION PLC do?

AVATION PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVATION PLC?

The latest filing was on 02/03/2026: Appointment of Peter Richard Davis as a director on 2026-02-26.