A.N.A. AVIATION GROUP HOLDINGS LTD - CRAWLEY


Company Profile Company Filings

Overview

A.N.A. AVIATION GROUP HOLDINGS LTD is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
A.N.A. AVIATION GROUP HOLDINGS LTD was incorporated 13 years ago on 02/09/2010 and has the registered number: 07363374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

A.N.A. AVIATION GROUP HOLDINGS LTD - CRAWLEY

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAGLE HOUSE
CRAWLEY
WEST SUSSEX
RH10 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW KEITH WALTERS Oct 1963 British Director 2021-07-19 CURRENT
MR ANDREW GRAHAM LESLIE Apr 1952 British Director 2010-09-02 CURRENT
MR ANDREW JEREMY KING Jan 1953 British Director 2010-09-02 CURRENT
MALCOLM JAMES HIGGINSON Oct 1969 British Director 2021-07-19 CURRENT
MS PATRICIA HEILBRINK May 1959 Dutch Director 2021-07-19 CURRENT
JOHN GILFEATHER Jun 1970 British Director 2021-07-19 CURRENT
MR ANDREW MICHAEL BALLARD Mar 1983 British Director 2013-02-05 CURRENT
MR ANDREW MICHAEL BALLARD Secretary 2010-12-09 CURRENT
MR ANDREW JEREMY KING Secretary 2010-09-02 UNTIL 2010-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Aviation Group Ltd 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.N.A. AVIATION SERVICES LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
CIVILDECK LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
C.K. CARGO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
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ALLIED CARGO EXPRESS LTD EPSOM ENGLAND Active MICRO ENTITY 52102 - Operation of warehousing and storage facilities for air transport activities
INTO PROPERTIES LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WINDSOR PLACE MANAGEMENT COMPANY (CRAWLEY) LIMITED DORKING Active DORMANT 68320 - Management of real estate on a fee or contract basis
AGL HELICOPTERS LIMITED EAST GRINSTEAD ENGLAND Active -... DORMANT 99999 - Dormant Company
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NETWORK CARGO SYSTEMS (UK) INTL. LIMITED EAST GRINSTEAD ENGLAND Dissolved... DORMANT 51210 - Freight air transport
A.N.A. AIRLINE MANAGEMENT LTD CRAWLEY UNITED KINGDOM Active FULL 51210 - Freight air transport
NETWORK AVIATION GROUP LTD CRAWLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NETWORK AIRLINE EXPRESS LTD CRAWLEY Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
NEXUS CARGO HANDLING LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
BROOKTECH LEASING LIMITED CRAWLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.N.A. AVIATION SERVICES LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
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MAQ RESIDENTIAL LTD CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ES CONTRACTING SERVICES LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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STARVIEW ENTERTAINMENT LTD CRAWLEY ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
Y K LICENCES LTD CRAWLEY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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