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Avation PLC

Avation PLC, commercial passenger aircraft leasing company incorporated in England and Wales 2006, listed on the Main List of the London Stock Exchange. The company’s own description of itself, taken from its website.

Active 20 years old · 2,296th oldest of 4,506 · incorporated in the 2000s

Company number05872328
StatusActive
Incorporated11/07/2006
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier213800KA972GUP1B6I78
Charges outstanding7

Registered office

5 FLEET PLACE, LONDON, EC4M 7RD

Other PLCs registered in London

Online

Website avation.net

News and announcements on their own site

Social accounts X, LinkedIn

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 6 entities:

  • AVATION PACIFIC LEASING III PTE. LTD.
  • AVAP LEASING (EUROPE) VII PTE. LTD.
  • AVATION GROUP (S) PTE. LTD.
  • AVATION PACIFIC LEASING II PTE. LTD.
  • AVATION CAPITAL
  • AVATION ASIA FLEET III PTE. LTD.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 211 documents on its Companies House record. The most recent accounts were filed on 27/11/2025. Its last confirmation statement or annual return was filed on 08/07/2026.

Filings: share capital30
Filings: charges17
Filings: officer changes15
Filings: accounts12
Filings: confirmation statements11
Filings: resolutions8

The most recent filings

Charge registered or satisfied 20/08/2026
Charge registered or satisfied 20/08/2026
Confirmation statement 08/07/2026
Share capital change 08/07/2026
Share capital change 26/05/2026
Director appointed 02/03/2026
Share capital change 16/02/2026
Share capital change 16/02/2026
Director resigned 10/12/2025
Group accounts 27/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 11 who have resigned.

Duncan Gerard Stephen Scott Secretaryappointed 16/01/2012
Jasmine Siow Fui San Secretaryappointed 21/05/2019
Robert Jeffries Chatfield Directorappointed 11/07/2006
Peter Richard Davis Directorappointed 26/02/2026
Roderick Douglas Mahoney Directorappointed 12/12/2011
Derek Sharples Directorappointed 15/11/2016
Mark Stephen Shelton Directorappointed 14/12/2022

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 15 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
Wilmington Trust (London) Limited
Outstanding, created 13/06/2025
A registered charge
Investec Bank PLC, 30 Gresham Street, London, England, EC2V 7QP, as Security Trustee (As Security Agent and Trustee for the Secured Parties)
Fully satisfied, created 23/10/2023
A registered charge
Citicorp International Limited (As Security Trustee)
Outstanding, created 25/03/2021
A registered charge
Citicorp International Limited (As Security Trustee)
Outstanding, created 25/03/2021
A registered charge
Deutsche Bank Ag, Singapore Branch as Security Trustee
Outstanding, created 06/11/2020
A registered charge
Deutsche Bank Ag, Singapore Branch
Outstanding, created 16/12/2017
A registered charge
Norddeutsche Landesbank Girozentrale
Fully satisfied, created 28/11/2016
A registered charge
Export Development Candada as the Security Trustee for and on Behalf of the Beneficiaries
Fully satisfied, created 23/12/2014

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4M 7RD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,296th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)