AVALON AERO LIMITED
AVALON AERO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04124583, and its current status with Companies House is active. The company was incorporated on 13 December 2000 and lists its registered address as Bedford, United Kingdom. 2 shareholders are on record for AVALON AERO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for AVALON AERO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVALON AERO HOLDINGS LTD, holding 95.2% — a majority holding — followed by MARTIN DARLING at 4.8%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVALON AERO HOLDINGS LTD | 95.2% | Companies House | |
| MARTIN DARLING | 4.8% | Companies House |
Officers
5
The Director of AVALON AERO LIMITED currently on record is Martin Darling; five officers are currently on record for AVALON AERO LIMITED, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVALON AERO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVALON AERO LIMITED sits 1 level below its ultimate parent, AVALON AERO HOLDINGS LIMITED, registered in United Kingdom. The full chain up to AVALON AERO HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVALON AERO LIMITED's own shareholder record.
AVALON AERO HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AVALON AERO LIMITED?
Two shareholders are currently on record for AVALON AERO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVALON AERO HOLDINGS LTD, holding 95.2% — a majority holding — followed by MARTIN DARLING at 4.8%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AVALON AERO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AVALON AERO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AVALON AERO LIMITED have on record?
2 shareholders are shown on record for AVALON AERO LIMITED.
What is AVALON AERO LIMITED's company registration number?
AVALON AERO LIMITED's registration number is 04124583, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVALON AERO LIMITED still an active company?
AVALON AERO LIMITED's status on Companies House is listed as active.
When was AVALON AERO LIMITED incorporated?
AVALON AERO LIMITED was incorporated on 13 December 2000, according to Companies House.
What is AVALON AERO LIMITED's registered address?
The registered address on file for AVALON AERO LIMITED is Bedford, United Kingdom.
What legal structure is AVALON AERO LIMITED registered as?
AVALON AERO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVALON AERO LIMITED?
The Director of AVALON AERO LIMITED currently on record is Martin Darling; five officers are currently on record for AVALON AERO LIMITED, filed with Companies House. Management authority at AVALON AERO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVALON AERO LIMITED have a parent company or subsidiaries?
AVALON AERO LIMITED sits 1 level below its ultimate parent, AVALON AERO HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AVALON AERO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVALON AERO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVALON AERO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVALON AERO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.