Website & contact details
- Website
Avation PLC
- Incorporated
- 11 July 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Peter Richard DavisMark Stephen SheltonDerek Sharples
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Fleet PlaceLondonEC4M 7RD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Davis, Peter Richard
Director · Appointed 26 February 2026
Australian
Born September 1965 (61)
Shelton, Mark Stephen
Director · Appointed 14 December 2022
Australian
Born December 1960 (65)
Siow Fui San, Jasmine
Secretary · Appointed 21 May 2019
Sharples, Derek
Director · Appointed 15 November 2016
British
Born March 1959 (67)
Scott, Duncan Gerard Stephen
Secretary · Appointed 16 January 2012
Mahoney, Roderick Douglas
Director · Appointed 12 December 2011
Australian
Born January 1958 (68)
Australian
Born December 1964 (61)
Officer history (11 former)
26 February 2026
Appointed Davis, Peter Richard as Director
26 November 2025
Resigned Fisher, Stephen John, Dr as Director
14 December 2022
Appointed Shelton, Mark Stephen as Director
21 May 2019
Appointed Siow Fui San, Jasmine as Secretary
17 July 2017
Resigned Gollogly, Jason Francis as Secretary
15 November 2016
Appointed Sharples, Derek as Director
4 December 2015
24 April 2014
Appointed Fisher, Stephen John, Dr as Director
6 December 2013
Resigned Mclarty, Bryant James as Director
3 December 2012
Resigned Baudinette, Andrew Charles as Director
16 January 2012
Appointed Scott, Duncan Gerard Stephen as Secretary
16 January 2012
Appointed Gollogly, Jason Francis as Secretary
12 December 2011
Appointed Mahoney, Roderick Douglas as Director
22 August 2011
Resigned Tan, Carissa Gina as Secretary
30 June 2010
Appointed Tan, Carissa Gina as Secretary
25 August 2008
28 November 2007
Appointed Mclarty, Bryant James as Director
28 November 2007
4 July 2007
4 July 2007
11 July 2006
11 July 2006
11 July 2006
11 July 2006
11 July 2006
11 July 2006
Appointed Baudinette, Andrew Charles as Director
11 July 2006
11 July 2006
11 July 2006
Holdings 1
Companies where Avation PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Satisfaction of a charge in full | |||
| 20 August 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 8 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 26 May 2026 | Statement of capital following an allotment of shares |
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