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AVATION PLC
5,
Fleet Place,
London,
London,
EC4M 7RD
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 9
- Company No: 05872328
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AVATION PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AVATION PLC
Public limited with Share Capital
Active - Accounts Filed
11 July 2006
70100 Activities of head offices - Activities of head offices
Available to 12 Nov 2024. Next accounts due by 31 Dec 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Stephen Shelton | Director | ||
| Ms Jasmine Siow Fui San | Company Secretary | ||
| Mr Derek Sharples | Director | ||
| Dr Stephen John Fisher | Director | ||
| Mr Duncan Gerard Stephen Scott | Company Secretary | ||
| Mr Roderick Douglas Mahoney | Director | ||
| Chuen Thim Loh | Company Secretary | ||
| Mr Robert Jeffries Chatfield | Director | ||
| Ms Siobhan Mary Macgroarty Cool | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Investec Bank PLC, 30 Gresham Street, London, England, Ec2v 7qp, As Security Trustee (As Securi | SATISFIED | |||
| Citicorp International Limited (As Security Trustee) | OUTSTANDING | |||
| Citicorp International Limited (As Security Trustee) | OUTSTANDING | |||
| Deutsche Bank Ag, Singapore Branch As Security Trustee | OUTSTANDING | |||
| Deutsche Bank Ag, Singapore Branch | OUTSTANDING | |||
| Norddeutsche Landesbank Girozentrale | SATISFIED | |||
| Export Development Candada As The Security Trustee For And On Behalf Of The Beneficiaries | OUTSTANDING | |||
| Export Development Canada As The Security Trustee For And On Behalf Of The Beneficiaries | OUTSTANDING | |||
| Deutsche Bank Ag, Sydney Branch | SATISFIED | |||
| Investec Bank PLC | OUTSTANDING | |||
| Investec Bank PLC | OUTSTANDING | |||
| Export Development Canada As Security Trustee | SATISFIED | |||
| Deed Of Assignment (Executed Outside The United Kingdom Over Property Situate There) | Orix Aviation Systems Limited | SATISFIED | ||
| Deed Of Assignment Regarding Intermediate Lease | Orix Aviation Systems Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £84,074,400.00 | £108,776,090.00 | £94,475,186.00 | £89,314,391.00 | £91,059,295.00 |
| Net Worth | £160,721,990.00 | £137,703,171.00 | £178,519,899.00 | £186,861,489.00 | £196,485,485.00 |
| Total Current Liabilities | £412,587,130.00 | £424,421,351.00 | £83,875,059.00 | £108,512,198.00 | £102,422,019.00 |
| Total Current Assets | £170,262,675.00 | £203,760,547.00 | £202,238,782.00 | £133,418,777.00 | £142,727,764.00 |