Network Aviation Group Ltd, Crawley
Network Aviation Group Ltd is a private limited company. Located at Eagle House, 103A High Street, Crawley RH10 1DD, the aforementioned 11 years old company was incorporated on 2012-12-21 and is classified as "activities of head offices" (SIC: 70100).7 directors can be found in the company: Andrew L. (appointed on 05 February 2013), Andrew K. (appointed on 05 February 2013), Andrew B. (appointed on 21 December 2012). Moving on to the secretaries (1 in total), we can name: Andrew B. (appointed on 21 December 2012).
| About | |
|---|---|
| Name: Network Aviation Group Ltd | |
| Number: 08339061 | |
| Incorporation date: 2012-12-21 | |
| End of financial year: 31 December |
| Address: |
Eagle House 103a High Street Crawley RH10 1DD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Equiom (Guernsey) Limited As Trustee For Network Aviation Group Limited Employee Ownership Trust
28 December 2018
| Address | Frances House Sir William Place, St. Peter Port, GY1 4HQ, Guernsey |
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Financial Services Commission |
| Registration number | 5487 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew K.
6 April 2016 - 28 December 2018
| Nature of control: |
25-50% shares |
Andrew L.
6 April 2016 - 28 December 2018
| Nature of control: |
25-50% shares |
The due date for Network Aviation Group Ltd confirmation statement filing is 2024-01-04. The latest one was sent on 2022-12-21. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Equiom (Guernsey) Limited As Trustee For Network Aviation Group Limited Employee Ownership Trust owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Sir William Place, GY1 4HQ St. Peter Port. Andrew K. who owns 1/2 or less of shares. Andrew L. who owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 | accounts |
Free Download
(51 pages)
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