AVIANCE UK LIMITED
AVIANCE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01036291, and its current status with Companies House is active. The company was incorporated on 24 December 1971 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for AVIANCE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for AVIANCE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABINGDON BUS COMPANY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABINGDON BUS COMPANY LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AVIANCE UK LIMITED are current appointments, filed with Companies House. Richard Swan (appointed 2022-09-20), Carey Stuart (appointed 2024-09-10) and Aaron Van Den Berg (appointed 2026-03-18) all serve as Director. The remaining 2 records shown (Sam Sawers and Carolyn Ferguson) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVIANCE UK 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
AVIANCE UK LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to KOALA HOLDCO, PTY. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVIANCE UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KOALA HOLDCO, PTY. LTD.
Australia
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Frequently Asked Questions
Who owns AVIANCE UK LIMITED?
One shareholder is currently on record for AVIANCE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABINGDON BUS COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVIANCE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVIANCE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVIANCE UK LIMITED have on record?
1 shareholder is shown on record for AVIANCE UK LIMITED.
What is AVIANCE UK LIMITED's company registration number?
AVIANCE UK LIMITED's registration number is 01036291, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVIANCE UK LIMITED still an active company?
AVIANCE UK LIMITED's status on Companies House is listed as active.
When was AVIANCE UK LIMITED incorporated?
AVIANCE UK LIMITED was incorporated on 24 December 1971, according to Companies House.
What is AVIANCE UK LIMITED's registered address?
The registered address on file for AVIANCE UK LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is AVIANCE UK LIMITED registered as?
AVIANCE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVIANCE UK LIMITED?
Three of the 5 officer records shown for AVIANCE UK LIMITED are current appointments, filed with Companies House. Richard Swan (appointed 2022-09-20), Carey Stuart (appointed 2024-09-10) and Aaron Van Den Berg (appointed 2026-03-18) all serve as Director. The remaining 2 records shown (Sam Sawers and Carolyn Ferguson) are former appointments that have since been resigned. Management authority at AVIANCE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVIANCE UK LIMITED have a parent company or subsidiaries?
AVIANCE UK LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AVIANCE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVIANCE UK 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 AVIANCE UK 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 AVIANCE UK 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 5 October 2026.