AVIANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviance Uk Limited. The company was founded 52 years ago and was given the registration number 01036291. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name	:	AVIANCE UK LIMITED
Company Number	:	01036291
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1971
End of financial year	:	02 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52230 - Service activities incidental to air transportation 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address	:	3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE	Secretary	01 July 2006	Active
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	20 September 2022	Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ	Secretary	31 December 1998	Active
Southcroft, Caledon Road, Beaconsfield, HP9 2BX	Secretary	-	Active
Bolam Hall East, Morpeth, NE61 3UA	Director	19 October 1998	Active
1934 Tristan Drive Smyrna Ga, Cobb 30080, Usa, FOREIGN	Director	31 December 1996	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	28 September 2021	Active
2 Home Yard Cottages, Cobham, KT11 2AD	Director	08 November 1992	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	05 June 2019	Active
19 Cromwell Road, Burgess Hill, RH15 8QH	Director	-	Active
Cherry Lawn Bridle Lane, Loudwater, Rickmansworth, WD3 4JB	Director	-	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP	Director	01 April 2011	Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ	Director	19 October 1998	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	14 March 2016	Active
10359 Barn Swallow Circle, Eden Prairie Minnesota 55347, Usa, FOREIGN	Director	24 May 1995	Active
14 Eden Way, Billingham, TS22 5NU	Director	14 February 2003	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP	Director	07 March 2011	Active
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE	Director	20 September 2022	Active
Wood View, Sliders Lane Furners Green, Uckfield, TN22 3RT	Director	23 January 1998	Active
April Cottage, Freshfield Lane, Danehill,	Director	-	Active
1 Rawlings Court, Woburn, MK17 9QB	Director	14 February 2003	Active
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER	Director	10 July 2006	Active
Keady Galleon, Stillorgan Park, County Dublin, IRISH	Director	23 May 1996	Active
7 Glebe Avenue, Enfield, EN2 8NZ	Director	10 April 1995	Active
2319 Cross Greek Dic, Powder Springs, Ga30073, Usa, 30073	Director	06 December 1993	Active
Heathcroft, Potters Bank, Durham City, DH1 3RR	Director	19 October 1998	Active
Aviance Uk Limited Room Vhs12, Viscount House, Birmingham International Airport, Birmingham, B26 3 QJ	Director	18 March 2005	Active
2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, RH17 7RY	Director	-	Active
15 Priory Drive, Reigate, RH2 8AF	Director	01 January 1995	Active
Aviance Uk Limited Unit 1 And 2 West Point, Northumberland Close, Stanwell, Staines, TW19 7LN	Director	01 November 2008	Active
6601 Ridgeview Drive, Edina Minnesota 55439, Usa, FOREIGN	Director	14 September 1998	Active
8 Cranham Avenue, Billingshurst, RH14 9EN	Director	12 April 1999	Active
Chilbrook Farm, Chilbrook Road Downside, Cobham, KT11 3PE	Director	01 April 1993	Active
Chilbrook Farm, Chilbrook Road Downside, Cobham, KT11 3PE	Director	-	Active
300timperline Trail, Vadnais Heights, Minnesota, Usa,	Director	06 December 1993	Active

People with Significant Control

Abingdon Bus Company Limited
Notified on	:	29 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVIANCE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement