Network Aviation Group Ltd

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Network Aviation Group Ltd

08339061•Private Limited With Share Capital

Eagle House 103A High Street, Crawley, West Sussex, RH101DD
01293547737

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Incorporated

21/12/2012

Company Age

13 years

Directors

8

Employees

188

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Network Aviation Group Ltd (08339061) is a private limited with share capital incorporated on 21/12/2012 (13 years old) and registered in west sussex, RH101DD. The company operates under SIC code 70100 - activities of head offices.

The network aviation group has over 35 years experience in providing sales and services to client airlines, specialising in two core divisions - selling cargo capacity on behalf of airlines and managing a fleet of freighter aircraft on a network of scheduled routes and charter operations worldwide.o...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/12/2012
RH101DD
188 employees

Financial Overview

Total Assets

£83.83M

Liabilities

£51.53M

Net Assets

£32.30M

Turnover

£306.00M

Cash

£42.61M

Key Metrics

188

Employees

8

Directors

17

Shareholders

Board of Directors

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

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
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 Group
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
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:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
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:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:06-07-2021
Resolution
Category:Resolution
Date:06-07-2021
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 Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:06-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Capital Cancellation Shares
Category:Capital
Date:15-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Capital Cancellation Shares
Category:Capital
Date:08-01-2019
Legacy
Category:Capital
Date:08-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2019
Legacy
Category:Insolvency
Date:08-01-2019
Resolution
Category:Resolution
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:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
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: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:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2017
Legacy
Category:Miscellaneous
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2017
Legacy
Category:Miscellaneous
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
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
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2016
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:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:23-12-2014
Move Registers To Sail Company
Category:Address
Date:27-03-2014
Change Sail Address Company
Category:Address
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

Eagle House, 103A High Street, Crawley, RH101DDRegistered
`Building 558, Shoreham Road West, World Cargo Terminal, Hounslow, Middlesex, TW63RN

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Contact

01293547737
Eagle House 103A High Street, Crawley, West Sussex, RH101DD