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Home > England & Wales Companies > AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED
Company Information for

AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
04406875
Private Limited Company
Liquidation

Company Overview

About Aviation Network Associates (global) Ltd
AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED was founded on 2002-03-30 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Aviation Network Associates (global) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in EC1Y
 
Filing Information
Company Number 04406875
Company ID Number 04406875
Date formed 2002-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799942835  
Last Datalog update: 2023-01-06 14:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & L AUDIT SERVICES LIMITED   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED

Current Directors
Officer Role Date Appointed
ELEANORE PARK
 Company Secretary 2007-05-18
CHARLES SEBASTIAN NEWPORT
 Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEW ROAD NOMINEES LIMITED
 Company Secretary 2002-04-02 2007-05-18
STARTCO LIMITED
 Company Secretary 2002-03-30 2002-04-02
NEWCO LIMITED
 Director 2002-03-30 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SEBASTIAN NEWPORT LEADING CORPORATION LIMITED Director 2000-05-20 CURRENT 1989-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-04Final Gazette dissolved via compulsory strike-off
2023-01-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-04Voluntary liquidation. Notice of members return of final meeting
2022-10-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-22Appointment of a voluntary liquidator
2022-06-22Voluntary liquidation declaration of solvency
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
2022-06-22LIQ01Voluntary liquidation declaration of solvency
2022-06-22600Appointment of a voluntary liquidator
2022-06-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-13
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-04-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 30 New Road Brighton BN1 1BN England
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-06-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Griffin House 135 High Street Crawley West Sussex RH10 1DQ England
2017-07-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0130/03/16 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0130/03/15 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0130/03/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0130/03/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0130/03/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-15CH01Director's details changed for Charles Sebastian Newport on 2011-03-30
2011-04-15CH03SECRETARY'S DETAILS CHNAGED FOR ELEANORE PARK on 2011-03-30
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/10 FROM Colechurch House One London Bridge Walk London SE1 2SX
2010-06-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0130/03/10 ANNUAL RETURN FULL LIST
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10363sRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-20363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288bSECRETARY RESIGNED
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2002-04-09288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-06-16
Resolution2022-06-16
Appointmen2022-06-16
Fines / Sanctions
No fines or sanctions have been issued against AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED

Intangible Assets
Patents
We have not found any records of AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED registering or being granted any patents
Domain Names

AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED owns 1 domain names.

aviana.co.uk  

Trademarks
We have not found any records of AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAVIATION NETWORK ASSOCIATES (GLOBAL) LIMITEDEvent Date2022-06-16
 
Initiating party Event TypeResolution
Defending partyAVIATION NETWORK ASSOCIATES (GLOBAL) LIMITEDEvent Date2022-06-16
 
Initiating party Event TypeAppointmen
Defending partyAVIATION NETWORK ASSOCIATES (GLOBAL) LIMITEDEvent Date2022-06-16
Name of Company: AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED Company Number: 04406875 Nature of Business: Service activities incidental to air transportation Registered office: Atlas Chambers, 33 Wes…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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