A.N.A. Aviation Group Holdings Ltd

07363374

active

Private Limited Company

england wales

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 02/09/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Andrew Jeremy King

director · Since 02/09/2010

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 73

Mr Andrew Graham Leslie

director · Since 02/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Mr Andrew Michael Ballard

secretary · Since 09/12/2010

Also on 8 other boards

Mr Andrew Michael Ballard

director · Since 05/02/2013

COMPANY 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

Mr Malcolm James Higginson

director · Since 19/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Network Aviation Group 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: 08339061 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

Created 16/05/2019Registered 16/05/2019Satisfied 29/07/2022

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 BALLARD

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

Charge

satisfied

MR ANDREW LESLIE

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 29/07/2022

Charge

satisfied

LLOYDS BANK PLC

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

Charge

satisfied

FGI WORLWIDE 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 29/07/2022

Charge

satisfied

LLOYDS TSB BANK PLC

Created 21/05/2013Registered 23/05/2013Satisfied 03/04/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 21/05/2013Registered 23/05/2013Satisfied 03/04/2023

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

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