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Home > England & Wales Companies > A.N.A. AVIATION GROUP HOLDINGS LTD
Company Information for

A.N.A. AVIATION GROUP HOLDINGS LTD

EAGLE HOUSE, 103A HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DD,
Company Registration Number
07363374
Private Limited Company
Active

Company Overview

About A.n.a. Aviation Group Holdings Ltd
A.N.A. AVIATION GROUP HOLDINGS LTD was founded on 2010-09-02 and has its registered office in Crawley. The organisation's status is listed as "Active". A.n.a. Aviation Group Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
A.N.A. AVIATION GROUP HOLDINGS LTD
 
Legal Registered Office
EAGLE HOUSE
103A HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DD
Other companies in RH10
 
Filing Information
Company Number 07363374
Company ID Number 07363374
Date formed 2010-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 20:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.N.A. AVIATION GROUP HOLDINGS LTD
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Company Officers of A.N.A. AVIATION GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL BALLARD
 Company Secretary 2010-12-09
ANDREW MICHAEL BALLARD
 Director 2013-02-05
ANDREW JEREMY KING
 Director 2010-09-02
ANDREW GRAHAM LESLIE
 Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JEREMY KING
 Company Secretary 2010-09-02 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BALLARD CIVILDECK LIMITED Director 2016-08-05 CURRENT 1985-05-28 Active - Proposal to Strike off
ANDREW MICHAEL BALLARD C.K. CARGO LIMITED Director 2016-08-05 CURRENT 1985-11-11 Active
ANDREW MICHAEL BALLARD NETWORK CARGO SYSTEMS (UK) INTL. LIMITED Director 2016-07-01 CURRENT 2007-12-19 Active - Proposal to Strike off
ANDREW MICHAEL BALLARD NEXUS CARGO HANDLING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
ANDREW MICHAEL BALLARD NETWORK AIRLINE EXPRESS LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
ANDREW MICHAEL BALLARD A.N.A. AVIATION SERVICES LIMITED Director 2013-02-05 CURRENT 1984-10-24 Active
ANDREW MICHAEL BALLARD NETWORK AIRLINE SERVICES LTD Director 2013-02-05 CURRENT 2007-06-21 Active
ANDREW MICHAEL BALLARD A.N.A. AIRLINE MANAGEMENT LTD Director 2013-02-05 CURRENT 2010-09-02 Active
ANDREW MICHAEL BALLARD NETWORK AVIATION GROUP LTD Director 2012-12-21 CURRENT 2012-12-21 Active
ANDREW GRAHAM LESLIE CIVILDECK LIMITED Director 2016-08-05 CURRENT 1985-05-28 Active - Proposal to Strike off
ANDREW GRAHAM LESLIE C.K. CARGO LIMITED Director 2016-08-05 CURRENT 1985-11-11 Active
ANDREW GRAHAM LESLIE NEXUS CARGO HANDLING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
ANDREW GRAHAM LESLIE NETWORK AIRLINE EXPRESS LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
ANDREW GRAHAM LESLIE NETWORK AVIATION GROUP LTD Director 2013-02-05 CURRENT 2012-12-21 Active
ANDREW GRAHAM LESLIE A.N.A. AIRLINE MANAGEMENT LTD Director 2010-09-02 CURRENT 2010-09-02 Active
ANDREW GRAHAM LESLIE NETWORK AIRLINE SERVICES LTD Director 2007-06-21 CURRENT 2007-06-21 Active
ANDREW GRAHAM LESLIE AGL HELICOPTERS LIMITED Director 2005-05-11 CURRENT 2005-04-22 Active - Proposal to Strike off
ANDREW GRAHAM LESLIE DAS EXPRESS LIMITED Director 1992-03-28 CURRENT 1989-03-28 Active - Proposal to Strike off
ANDREW GRAHAM LESLIE A.N.A. AVIATION SERVICES LIMITED Director 1991-04-25 CURRENT 1984-10-24 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
2025-01-06APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH WALTERS
2024-11-18Director's details changed for Mr Andrew Jeremy King on 2024-11-18
2024-11-18Director's details changed for Mr Malcolm James Higginson on 2024-11-18
2024-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-04CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-08-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073633740005
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073633740005
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073633740006
2023-03-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073633740008
2023-03-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073633740011
2022-12-08PSC05Change of details for Network Aviation Group Ltd as a person with significant control on 2022-12-08
2022-11-04CH01Director's details changed for Ms Patricia Heilbrink on 2022-11-04
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 073633740021
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740021
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM First Floor, Unit a2 Windsor Place Faraday Road Crawley West Sussex RH10 9TF
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM First Floor, Unit a2 Windsor Place Faraday Road Crawley West Sussex RH10 9TF
2022-09-08Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-08Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-08-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073633740007
2022-07-22CH01Director's details changed for Mr John Gilfeather on 2022-07-22
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073633740010
2022-03-09CH01Director's details changed for Mr Andrew Michael Ballard on 2022-03-08
2022-01-24Director's details changed for Mr Andrew Michael Ballard on 2022-01-24
2022-01-24CH01Director's details changed for Mr Andrew Michael Ballard on 2022-01-24
2021-11-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-23AP01DIRECTOR APPOINTED MR MALCOLM JAMES HIGGINSON
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073633740018
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073633740009
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740020
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740019
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740015
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740013
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740012
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740010
2018-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-14PSC05Change of details for Network Aviation Group Ltd as a person with significant control on 2017-09-14
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 16670
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740009
2016-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740008
2016-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 16670
2015-09-25AR0102/09/15 ANNUAL RETURN FULL LIST
2015-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-20DISS40Compulsory strike-off action has been discontinued
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 16670
2014-09-24AR0102/09/14 ANNUAL RETURN FULL LIST
2014-04-09AD03Register(s) moved to registered inspection location
2014-04-09AD02Register inspection address has been changed
2013-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 16670
2013-11-01AR0102/09/13 ANNUAL RETURN FULL LIST
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740007
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740005
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 073633740006
2013-02-20AP01DIRECTOR APPOINTED ANDREW MICHAEL BALLARD
2013-02-20RES01ADOPT ARTICLES 05/02/2013
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-14AR0102/09/12 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY KING / 01/09/2012
2012-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BALLARD / 01/09/2012
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-04SH0115/12/11 STATEMENT OF CAPITAL GBP 16668
2012-01-04SH0116/12/11 STATEMENT OF CAPITAL GBP 16670
2012-01-04SH0101/04/11 STATEMENT OF CAPITAL GBP 16666
2012-01-04SH0101/03/11 STATEMENT OF CAPITAL GBP 16664.00
2011-12-21AR0102/09/11 FULL LIST
2011-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-28AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-01-06RES01ADOPT ARTICLES 16/11/2010
2010-12-31SH0116/11/10 STATEMENT OF CAPITAL GBP 16662
2010-12-09AP03SECRETARY APPOINTED MR ANDREW MICHAEL BALLARD
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KING
2010-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to A.N.A. AVIATION GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.N.A. AVIATION GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding LLOYDS TSB BANK PLC
2013-05-23 Outstanding LLOYDS TSB BANK PLC
2013-05-23 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2013-02-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2013-02-15 Outstanding MR ANDREW GRAHAM LESLIE
DEBENTURE 2013-02-15 Outstanding MR ANDREW JEREMY KING
LEGAL CHARGE 2012-04-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 A.N.A. AVIATION GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of A.N.A. AVIATION GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.N.A. AVIATION GROUP HOLDINGS LTD
Trademarks
We have not found any records of A.N.A. AVIATION GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.N.A. AVIATION GROUP HOLDINGS LTD. 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 (52290 - Other transportation support activities) as A.N.A. AVIATION GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.N.A. AVIATION GROUP HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.N.A. AVIATION GROUP HOLDINGS LTD 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 A.N.A. AVIATION GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH10 1DD