A.N.A. Aviation Group Holdings Ltd

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A.n.a. Aviation Group Holdings Ltd

07363374•Private Limited With Share Capital

Eagle House 103A High Street, Crawley, West Sussex, RH101DD
Website01293547737

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Incorporated

02/09/2010

Company Age

15 years

Directors

6

Employees

16

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

A.n.a. Aviation Group Holdings Ltd (07363374) is a private limited with share capital incorporated on 02/09/2010 (15 years old) and registered in west sussex, RH101DD. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 02/09/2010
RH101DD
16 employees

Financial Overview

Total Assets

£77.37M

Liabilities

£48.89M

Net Assets

£28.48M

Est. Turnover

£120.70M

AI Estimated
Unreported
Cash

£27.29M

Key Metrics

16

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
andrew graham leslie
director
A
andrew jeremy king
director
M
malcolm james higginson
director
A
andrew michael ballard
director
J
john gilfeather
director

Charges

21

Registered

1

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2024
Legacy
Category:Accounts
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2023
Legacy
Category:Accounts
Date:02-08-2023
Legacy
Category:Other
Date:02-08-2023
Legacy
Category:Other
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2022
Legacy
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Legacy
Category:Other
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Move Registers To Sail Company
Category:Address
Date:09-04-2014
Change Sail Address Company
Category:Address
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date18/09/2024
Latest Accounts31/12/2023

Trading Addresses

Eagle House, 103A High Street, Crawley, RH101DDRegistered
Unit A2, Windsor Place, Faraday Road, Crawley, West Sussex, RH109TF
Eagle House, 103A High Street, Crawley, RH101DDRegistered

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Contact

01293547737
network-airline.com
Eagle House 103A High Street, Crawley, West Sussex, RH101DD