AVIANCE UK LIMITED
01036291 · Active · Ltd · 54 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AVIANCE UK LIMITED
01036291Active· Ltd· England Wales· 1971-12-24Incorporated 1971-12-24Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- FERGUSON, Carolyn· SecretaryResigned 2026-04-30
- VAN DEN BERG, Aaron· DirectorAppointed 2026-03-18
- STUART, Carey· DirectorResigned 2026-03-18
- SAWERS, Sam· DirectorResigned 2024-09-19
SWAN, Richard
Director
- Appointed
- 2022-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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VAN DEN BERG, Aaron
Director
- Appointed
- 2026-03-18
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1986
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BUTCHER, Ian Philip
Secretary
- Appointed
- 1998-12-31
- Resigned
- 2006-06-30
- Nationality
- British
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FERGUSON, Carolyn
Secretary
- Appointed
- 2006-07-01
- Resigned
- 2026-04-30
- Nationality
- British
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QUINN, David John
Secretary
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
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BALLINGER, Martin Stanley Andrew
Director
- Appointed
- 1998-10-19
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 11/1943
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BOATRIGHT, John
Director
- Appointed
- 1996-12-31
- Resigned
- 1998-10-19
- Nationality
- Usa
- Born
- 10/1950
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BOYD, Gordon Alexander
Director
- Appointed
- 2021-09-28
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BREWIN, Daniel Robert
Director
- Appointed
- 1992-11-08
- Resigned
- 1993-02-19
- Nationality
- British
- Born
- 08/1946
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BRIAN, Elodie Marie Francoise
Director
- Appointed
- 2019-06-05
- Resigned
- 2021-09-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1979
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BROMHAM, Malcolm John
Director
- Appointed
- —
- Resigned
- 1994-12-08
- Nationality
- British
- Born
- 04/1950
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BROOM, Ivor, Sir
Director
- Appointed
- —
- Resigned
- 1993-04-16
- Nationality
- British
- Born
- 06/1920
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BROWN, David Allen
Director
- Appointed
- 2011-04-01
- Resigned
- 2021-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BUTCHER, Ian Philip
Director
- Appointed
- 1998-10-19
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 04/1951
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BUTCHER, Simon Patrick
Director
- Appointed
- 2016-03-14
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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CHAPUT, Christopher
Director
- Appointed
- 1995-05-24
- Resigned
- 1998-09-14
- Nationality
- Usa
- Born
- 03/1960
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DODGSON, Arthur
Director
- Appointed
- 2003-02-14
- Resigned
- 2008-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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DOWN, Keith
Director
- Appointed
- 2011-03-07
- Resigned
- 2015-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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FERRIDAY, Mark Robert
Director
- Appointed
- 2022-09-20
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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FIELD, Andrew John Stanley
Director
- Appointed
- 1998-01-23
- Resigned
- 1998-10-19
- Nationality
- British
- Born
- 06/1962
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HARVEY, John Philip
Director
- Appointed
- —
- Resigned
- 1998-10-19
- Nationality
- British
- Born
- 02/1950
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HUNT, Richard John
Director
- Appointed
- 2003-02-14
- Resigned
- 2006-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2006-07-10
- Resigned
- 2011-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MACNULTY, Michael Joseph
Director
- Appointed
- 1996-05-23
- Resigned
- 1998-10-19
- Nationality
- Irish
- Born
- 10/1935
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MEDLICOTT, Michael Geoffrey
Director
- Appointed
- 1995-04-10
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 06/1943
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MORRIS, Harris Parks
Director
- Appointed
- 1993-12-06
- Resigned
- 1994-06-30
- Nationality
- Usa
- Born
- 08/1940
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MOYES, Christopher
Director
- Appointed
- 1998-10-19
- Resigned
- 2006-07-08
- Nationality
- British
- Born
- 07/1949
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NICHOLLS, Keith Ian
Director
- Appointed
- 2005-03-18
- Resigned
- 2010-02-12
- Nationality
- British
- Residence
- Britain
- Born
- 06/1957
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O'BOYLE, Peter James
Director
- Appointed
- —
- Resigned
- 2003-01-16
- Nationality
- British
- Born
- 04/1949
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OWEN, John Derek Fenwick
Director
- Appointed
- 1995-01-01
- Resigned
- 2002-10-11
- Nationality
- British
- Born
- 06/1950
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PACEY, Philip
Director
- Appointed
- 2008-11-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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POWERS, Mark Daniel
Director
- Appointed
- 1998-09-14
- Resigned
- 1998-10-19
- Nationality
- American
- Born
- 10/1953
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RADUSIN, Steven
Director
- Appointed
- 1999-04-12
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 04/1961
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RYAN, Peter Henry
Director
- Appointed
- 1993-04-01
- Resigned
- 1996-01-11
- Nationality
- British
- Born
- 10/1930
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RYAN, Peter Henry
Director
- Appointed
- —
- Resigned
- 1992-11-08
- Nationality
- British
- Born
- 10/1930
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SAWERS, Sam
Director
- Appointed
- 2023-05-01
- Resigned
- 2024-09-19
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 05/1988
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SCHREIER, Thomas Steven Jr
Director
- Appointed
- 1993-12-06
- Resigned
- 1995-05-24
- Nationality
- British
- Born
- 09/1962
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SCHREYER, Christian
Director
- Appointed
- 2021-11-05
- Resigned
- 2022-09-20
- Nationality
- German
- Residence
- England
- Born
- 01/1968
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STREET, Michael Anthony
Director
- Appointed
- 1992-11-08
- Resigned
- 1993-02-19
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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STUART, Carey
Director
- Appointed
- 2024-09-10
- Resigned
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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SWIFT, Nicholas
Director
- Appointed
- 2007-07-17
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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THORNLEY, Ian
Director
- Appointed
- 1995-04-10
- Resigned
- 1997-12-22
- Nationality
- British
- Born
- 12/1958
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VERWER, Hendrikus
Director
- Appointed
- 2008-11-01
- Resigned
- 2017-12-10
- Nationality
- Dutch
- Residence
- England
- Born
- 03/1960
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WHINCUP, Harold
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 12/1922
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WHYTE, Charles Robertson
Director
- Appointed
- —
- Resigned
- 1998-01-23
- Nationality
- British
- Born
- 03/1935
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WOOKEY, David Christopher
Director
- Appointed
- 1994-12-08
- Resigned
- 1998-10-19
- Nationality
- British
- Born
- 04/1940
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WRIGHT, Michael Edward
Director
- Appointed
- 1994-06-30
- Resigned
- 1995-04-10
- Nationality
- Usa
- Born
- 05/1935
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YOUNG, Jennifer Stevenson
Director
- Appointed
- 1995-04-10
- Resigned
- 1998-10-19
- Nationality
- Usa
- Born
- 02/1953
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