AIR NAVIGATION SOLUTIONS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 09166111
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address KRESTON REEVES LLP, 4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Bernd Sarbinowski as a director on 1 April 2017; Termination of appointment of Werner Spier as a director on 31 March 2017; Termination of appointment of Ingo Hauck as a director on 28 March 2017. The most likely internet sites of AIR NAVIGATION SOLUTIONS LIMITED are www.airnavigationsolutions.co.uk, and www.air-navigation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Navigation Solutions Limited is a Private Limited Company. The company registration number is 09166111. Air Navigation Solutions Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Air Navigation Solutions Limited is Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . HALDER, Veronika is a Secretary of the company. HALDER, Veronika is a Director of the company. MAHNS, Dirk is a Director of the company. REID, Paul William is a Director of the company. SARBINOWSKI, Bernd is a Director of the company. Secretary SCHMIDT, Christian has been resigned. Director FISCHER, Otto has been resigned. Director FISHCHER, Otto has been resigned. Director HAUCK, Ingo has been resigned. Director SCHMIDT, Christian has been resigned. Director SPIER, Werner has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
HALDER, Veronika
Appointed Date: 02 September 2015
Director
HALDER, Veronika
Appointed Date: 02 September 2015
53 years old
Director
MAHNS, Dirk
Appointed Date: 07 August 2014
61 years old
Director
REID, Paul William
Appointed Date: 07 August 2014
56 years old
Director
SARBINOWSKI, Bernd
Appointed Date: 01 April 2017
54 years old

Resigned Directors

Secretary
SCHMIDT, Christian
Resigned: 01 September 2015
Appointed Date: 07 August 2014
Director
FISCHER, Otto
Resigned: 29 September 2015
Appointed Date: 07 August 2014
59 years old
Director
FISHCHER, Otto
Resigned: 08 August 2014
Appointed Date: 07 August 2014
59 years old
Director
HAUCK, Ingo
Resigned: 28 March 2017
Appointed Date: 07 August 2014
60 years old
Director
SCHMIDT, Christian
Resigned: 01 September 2015
Appointed Date: 07 August 2014
53 years old
Director
SPIER, Werner
Resigned: 31 March 2017
Appointed Date: 01 May 2015
65 years old

Persons With Significant Control

Federal Ministry Of Transport And Digital Infrastructure (Germany)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR NAVIGATION SOLUTIONS LIMITED Events

02 Apr 2017
Appointment of Mr Bernd Sarbinowski as a director on 1 April 2017
31 Mar 2017
Termination of appointment of Werner Spier as a director on 31 March 2017
29 Mar 2017
Termination of appointment of Ingo Hauck as a director on 28 March 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with no updates
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 28 more events
11 Nov 2014
Appointment of Christian Schmidt as a director
11 Nov 2014
Appointment of Otto Fischer as a director on 7 August 2014
11 Nov 2014
Appointment of Christian Schmidt as a secretary
28 Oct 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 5,000,000

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