Network Aviation Group Ltd
08339061
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 21/12/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 7 other boards
director · Since 21/12/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 21/12/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
secretary · Since 21/12/2012
director · Since 05/02/2013
COMPANY DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 73
director · Since 05/02/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 7 other boards
director · Since 16/06/2025
CEO
BRITISH · SCOTLAND · Age 53
Also on 1 other board
Persons with Significant Control
Former PSCs
Mr Andrew Jeremy King
Ceased 28/12/2018
Mr Andrew Graham Leslie
Ceased 28/12/2018
Equiom (Guernsey) Limited As Trustee For Network Aviation Group Limited Employee Ownership Trust
Ceased 28/12/2018
Charges1 outstanding
HSBC UK BANK PLC
MR ANDREW WALTERS
LITEBUOY BEHEER BV (ACTING AS NOMINEE FOR PATRICIA HEILBRINK)
MR JOHN GILFEATHER
MR MALCOLM HIGGINSON
MR ANDREW BALLARD
MR ANDREW LESLIE
MR ANDREW KING
LLOYDS BANK PLC
FGI WORLDWIDE LLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED