Network Airline Services Ltd

06288556

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EAGLE HOUSE, CRAWLEY, RH10 1DD

Incorporated 21/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51210

Freight air transport

Officers

Mr Andrew Graham Leslie

secretary · Since 21/06/2007

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Andrew Jeremy King

director · Since 21/06/2007

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 73

Mr Andrew Michael Ballard

director · Since 05/02/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 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

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

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

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2022Registered 04/10/2022

Charge

satisfied

LLOYDS BANK PLC

Created 18/03/2016Registered 21/03/2016Satisfied 03/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 18/03/2016Registered 21/03/2016Satisfied 03/04/2023