A.N.A. AVIATION SERVICES LIMITED
Overview
| Company Name | A.N.A. AVIATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01858078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.N.A. AVIATION SERVICES LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is A.N.A. AVIATION SERVICES LIMITED located?
| Registered Office Address | Eagle House 103a High Street RH10 1DD Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.N.A. AVIATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A.N.A. AVIATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for A.N.A. AVIATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew Jeremy King on Nov 18, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 25, 2024 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 018580780011 in full | 1 pages | MR04 | ||
Satisfaction of charge 018580780014 in full | 1 pages | MR04 | ||
Satisfaction of charge 018580780012 in full | 1 pages | MR04 | ||
Satisfaction of charge 018580780016 in full | 1 pages | MR04 | ||
Change of details for A.N.A. Aviation Group Holdings Ltd as a person with significant control on Dec 08, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Jeremy King on Nov 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Gilfeather on Nov 04, 2022 | 2 pages | CH01 | ||
Registration of charge 018580780026, created on Oct 19, 2022 | 24 pages | MR01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Registration of charge 018580780025, created on Oct 03, 2022 | 16 pages | MR01 | ||
Registered office address changed from First Floor Unit a2, Faraday Road, Manor Royal Crawley West Sussex RH10 9TF to Eagle House 103a High Street Crawley West Sussex RH10 1DD on Sep 26, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of A.N.A. AVIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARD, Andrew Michael | Secretary | 103a High Street RH10 1DD Crawley Eagle House West Sussex United Kingdom | 156328450001 | |||||||
| BALLARD, Andrew Michael | Director | 103a High Street RH10 1DD Crawley Eagle House West Sussex United Kingdom | England | British | Finance Director | 174556560015 | ||||
| GILFEATHER, John | Director | 103a High Street RH10 1DD Crawley Eagle House West Sussex United Kingdom | United Kingdom | British | Company Director | 174556550002 | ||||
| KING, Andrew Jeremy | Director | 103a High Street RH10 1DD Crawley Eagle House West Sussex United Kingdom | United Arab Emirates | British | Company Director | 7390240010 | ||||
| KING, Andrew Jeremy | Secretary | The Circle Queen Elizabeth Street SE1 2JL London 164 United Kingdom | British | 7390240003 | ||||||
| LESLIE, Andrew Graham | Director | First Floor Unit A2, Faraday Road, Manor Royal RH10 9TF Crawley West Sussex | United Kingdom | British | Company Director | 7390270004 |
Who are the persons with significant control of A.N.A. AVIATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.N.A. Aviation Group Holdings Ltd | Apr 06, 2016 | 103a High Street RH10 1DD Crawley Eagle House West Sussex | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0