NETWORK AVIATION GROUP LTD - CRAWLEY
| Company Profile | Company Filings |
Overview
NETWORK AVIATION GROUP LTD is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
NETWORK AVIATION GROUP LTD was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339061. The accounts status is GROUP and accounts are next due on 30/09/2024.
NETWORK AVIATION GROUP LTD was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339061. The accounts status is GROUP and accounts are next due on 30/09/2024.
NETWORK AVIATION GROUP LTD - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW KEITH WALTERS | Oct 1963 | British | Director | 2012-12-21 | CURRENT |
| MR ANDREW GRAHAM LESLIE | Apr 1952 | British | Director | 2013-02-05 | CURRENT |
| MR ANDREW JEREMY KING | Jan 1953 | British | Director | 2013-02-05 | CURRENT |
| MALCOLM JAMES HIGGINSON | Oct 1969 | British | Director | 2012-12-21 | CURRENT |
| PATRICIA HEILBRINK | May 1959 | Dutch | Director | 2012-12-21 | CURRENT |
| JOHN GILFEATHER | Jun 1970 | British | Director | 2012-12-21 | CURRENT |
| MR ANDREW MICHAEL BALLARD | Mar 1983 | British | Director | 2012-12-21 | CURRENT |
| ANDREW MICHAEL BALLARD | Secretary | 2012-12-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equiom (Guernsey) Limited As Trustee For Network Aviation Group Limited Employee Ownership Trust | 2018-12-28 | St. Peter Port |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors |
|
| Mr Andrew Jeremy King | 2016-04-06 - 2018-12-28 | 1/1953 | Crawley | Ownership of shares 25 to 50 percent |
| Mr Andrew Graham Leslie | 2016-04-06 - 2018-12-28 | 4/1952 | Crawley | Ownership of shares 25 to 50 percent |