A.N.A. Aviation Services Limited

01858078

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EAGLE HOUSE, CRAWLEY, RH10 1DD

Incorporated 24/10/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

51210

Freight air transport

Officers

Mr Andrew Jeremy King

director · Since 25/04/1991

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 73

Mr Andrew Michael Ballard

secretary · Since 21/10/2010

Also on 8 other boards

Mr Andrew Michael Ballard

director · Since 05/02/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr John Gilfeather

director · Since 19/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

A.N.A. Aviation Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Eagle House, 103a High Street, Crawley, RH10 1DD

Reg: 07363374 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/10/2022Registered 19/10/2022

Charge

outstanding

HSBC UK BANK PLC

Created 03/10/2022Registered 04/10/2022

Charge

satisfied

MR ANDREW WALTERS

Created 28/12/2018Registered 08/01/2019Satisfied 08/03/2021

Charge

satisfied

LITEBUOY BEHEER BV (ACTING AS NOMINEE FOR PATRICIA HEILBRINK)

Created 28/12/2018Registered 08/01/2019Satisfied 08/03/2021

Charge

satisfied

MR JOHN GILFEATHER

Created 28/12/2018Registered 08/01/2019Satisfied 08/03/2021

Charge

satisfied

MR MALCOLM HIGGINSON

Created 28/12/2018Registered 08/01/2019Satisfied 08/03/2021

Charge

satisfied

MR ANDREW LESLIE

Created 28/12/2018Registered 07/01/2019Satisfied 08/03/2021

Charge

satisfied

MR ANDREW BALLARD

Created 28/12/2018Registered 07/01/2019Satisfied 08/03/2021

Charge

satisfied

MR ANDREW KING

Created 28/12/2018Registered 03/01/2019Satisfied 08/03/2021

Charge

satisfied

LLOYDS BANK PLC

Created 28/12/2018Registered 02/01/2019Satisfied 30/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 28/12/2018Registered 02/01/2019Satisfied 31/03/2022

Charge

satisfied

FGI WORLDWIDE LLC

Created 10/12/2018Registered 20/12/2018Satisfied 11/05/2022

Charge

satisfied

LLOYDS BANK PLC

Created 18/03/2016Registered 21/03/2016Satisfied 30/03/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2013Registered 02/08/2013Satisfied 12/04/2022

Charge

satisfied

LLOYDS TSB BANK PLC

Created 21/05/2013Registered 23/05/2013Satisfied 30/03/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 21/05/2013Registered 23/05/2013Satisfied 30/03/2023

charge

satisfied

MR ANDREW JEREMY KING

Created 07/02/2013Registered 23/02/2013Satisfied 04/08/2016

charge

satisfied

MR ANDREW GRAHAM LESLIE

Created 07/02/2013Registered 23/02/2013Satisfied 04/08/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/02/2013Registered 15/02/2013Satisfied 18/10/2022

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2010Registered 29/10/2010Satisfied 26/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2008Registered 01/07/2008Satisfied 16/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/2000Registered 27/07/2000Satisfied 26/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1999Registered 19/01/1999Satisfied 16/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1997Registered 08/05/1997Satisfied 16/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/01/1995Registered 06/01/1995Satisfied 16/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1988Registered 13/04/1988Satisfied 16/12/2011