A.N.A. AVIATION GROUP HOLDINGS LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9TF
Company number 07363374
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address FIRST FLOOR, UNIT A2 WINDSOR PLACE, FARADAY ROAD, CRAWLEY, WEST SUSSEX, RH10 9TF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Registration of charge 073633740009, created on 5 August 2016. The most likely internet sites of A.N.A. AVIATION GROUP HOLDINGS LTD are www.anaaviationgroupholdings.co.uk, and www.a-n-a-aviation-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A N A Aviation Group Holdings Ltd is a Private Limited Company. The company registration number is 07363374. A N A Aviation Group Holdings Ltd has been working since 02 September 2010. The present status of the company is Active. The registered address of A N A Aviation Group Holdings Ltd is First Floor Unit A2 Windsor Place Faraday Road Crawley West Sussex Rh10 9tf. . BALLARD, Andrew Michael is a Secretary of the company. BALLARD, Andrew Michael is a Director of the company. KING, Andrew Jeremy is a Director of the company. LESLIE, Andrew Graham is a Director of the company. Secretary KING, Andrew Jeremy has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BALLARD, Andrew Michael
Appointed Date: 09 December 2010
Director
BALLARD, Andrew Michael
Appointed Date: 05 February 2013
42 years old
Director
KING, Andrew Jeremy
Appointed Date: 02 September 2010
73 years old
Director
LESLIE, Andrew Graham
Appointed Date: 02 September 2010
73 years old

Resigned Directors

Secretary
KING, Andrew Jeremy
Resigned: 09 December 2010
Appointed Date: 02 September 2010

Persons With Significant Control

Network Aviation Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

A.N.A. AVIATION GROUP HOLDINGS LTD Events

06 Jan 2017
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Aug 2016
Registration of charge 073633740009, created on 5 August 2016
04 Aug 2016
Satisfaction of charge 3 in full
04 Aug 2016
Satisfaction of charge 4 in full
...
... and 33 more events
06 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010
Statement of capital following an allotment of shares on 16 November 2010
  • GBP 16,662
09 Dec 2010
Appointment of Mr Andrew Michael Ballard as a secretary
09 Dec 2010
Termination of appointment of Andrew King as a secretary
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A.N.A. AVIATION GROUP HOLDINGS LTD Charges

5 August 2016
Charge code 0736 3374 0009
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Christine Henley and Kevin Henley
Description: Contains fixed charge…
18 March 2016
Charge code 0736 3374 0008
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 August 2013
Charge code 0736 3374 0007
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Mortgage of freehold or leasehold property to secure own…
21 May 2013
Charge code 0736 3374 0006
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0736 3374 0005
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied on 4 August 2016
Persons entitled: Mr Andrew Jeremy King
Description: Fixed and floating charge over the undertaking and all…
7 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied on 4 August 2016
Persons entitled: Mr Andrew Graham Leslie
Description: Fixed and floating charge over the undertaking and all…
7 February 2013
All assets debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being unit 2A, windsor place, faraday…

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