A.n.a. Aviation Group Holdings Ltd. Head office in Crawley. Check Director.

A.n.a. Aviation Group Holdings Ltd, Crawley

A.n.a. Aviation Group Holdings Ltd is a private limited company. Registered at Eagle House, 103A High Street, Crawley RH10 1DD, the aforementioned 13 years old company was incorporated on 2010-09-02 and is classified as "other transportation support activities" (Standard Industrial Classification: 52290).
7 directors can be found in the company: Patricia H. (appointed on 19 July 2021), John G. (appointed on 19 July 2021), Malcolm H. (appointed on 19 July 2021). When it comes to the secretaries (1 in total), we can name: Andrew B. (appointed on 09 December 2010).

About
Name: A.n.a. Aviation Group Holdings Ltd
Number: 07363374
Incorporation date: 2010-09-02
End of financial year: 31 December


Address:	Eagle House 103a High Street Crawley RH10 1DD
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Network Aviation Group Ltd

6 April 2016

Address	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
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The deadline for A.n.a. Aviation Group Holdings Ltd confirmation statement filing is 2024-09-16. The most recent confirmation statement was filed on 2023-09-02. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Network Aviation Group Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 103A High Street, Faraday Road, RH10 1DD Crawley, West Sussex.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, August 2023 \| accounts	Free Download (51 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, August 2023 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (29 pages)
CH01	On November 4, 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 4, 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 4, 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 4, 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 4, 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 4, 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Eagle House 103a High Street Crawley West Sussex RH10 1DD. Change occurred on September 26, 2022. Company's previous address: First Floor, Unit a2 Windsor Place Faraday Road Crawley West Sussex RH10 9TF. filed on: 26th, September 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (50 pages)
CH01	On July 22, 2022 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CH01	On July 22, 2022 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CH01	On March 8, 2022 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
CH01	On January 24, 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, November 2021 \| accounts	Free Download (33 pages)
AP01	On July 19, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
AP01	On July 19, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
AP01	On July 19, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
AP01	On July 19, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 22nd, June 2020 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 12th, December 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 19th, October 2017 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 6th, January 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, January 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2015 filed on: 25th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2015: 16670.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 30th, January 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2014 filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 24, 2014: 16670.00 GBP capital
AD03	Register(s) moved to registered inspection location filed on: 9th, April 2014 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 9th, April 2014 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 11th, November 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2013 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 1, 2013: 16670.00 GBP capital
AP01	On February 20, 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2013 \| resolution	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (27 pages)
CH03	On September 1, 2012 secretary's details were changed filed on: 14th, September 2012 \| officers	Free Download (1 page)
CH01	On September 1, 2012 director's details were changed filed on: 14th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2012 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2011: 16666.00 GBP filed on: 4th, January 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on December 16, 2011: 16670.00 GBP filed on: 4th, January 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on March 1, 2011: 16664.00 GBP filed on: 4th, January 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on December 15, 2011: 16668.00 GBP filed on: 4th, January 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, December 2011 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2011 filed on: 21st, December 2011 \| annual return	Free Download (14 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 28th, May 2011 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2011 \| resolution	Free Download (15 pages)
SH01	Capital declared on November 16, 2010: 16662.00 GBP filed on: 31st, December 2010 \| capital	Free Download (4 pages)
AP03	Appointment (date: December 9, 2010) of a secretary filed on: 9th, December 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 9, 2010 filed on: 9th, December 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2010 \| incorporation	Free Download (9 pages)

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