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A.n.a. Aviation Group Holdings Ltd CRAWLEY

Founded in 2010, A.n.a. Aviation Group Holdings, classified under reg no. 07363374 is an active company. Currently registered at Eagle House RH10 1DD, Crawley the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Patricia H., John G. and Malcolm H. and others. In addition one secretary - Andrew B. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Andrew K.. There were no ex directors.

A.n.a. Aviation Group Holdings Ltd Address / Contact

Office Address Eagle House
Office Address2 103a High Street
Town Crawley
Post code RH10 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07363374
Date of Incorporation Thu, 2nd Sep 2010
Industry Other transportation support activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Patricia H.

Position: Director

Appointed: 19 July 2021

John G.

Position: Director

Appointed: 19 July 2021

Malcolm H.

Position: Director

Appointed: 19 July 2021

Andrew W.

Position: Director

Appointed: 19 July 2021

Andrew B.

Position: Director

Appointed: 05 February 2013

Andrew B.

Position: Secretary

Appointed: 09 December 2010

Andrew L.

Position: Director

Appointed: 02 September 2010

Andrew K.

Position: Director

Appointed: 02 September 2010

Andrew K.

Position: Secretary

Appointed: 02 September 2010

Resigned: 09 December 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Network Aviation Group Ltd from Crawley. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Network Aviation Group Ltd

Eagle House 103a High Street, Faraday Road, Crawley, West Sussex, RH10 1DD

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08339061
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, August 2023 		Free Download (51 pages)

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