NETWORK AVIATION GROUP LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9TF

Company number 08339061
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address FIRST FLOOR UNIT A2 WINDSOR PLACE, FARADAY ROAD MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Second filing of Confirmation Statement dated 21/12/2016; Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 20/01/2017 . The most likely internet sites of NETWORK AVIATION GROUP LTD are www.networkaviationgroup.co.uk, and www.network-aviation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.Network Aviation Group Ltd is a Private Limited Company. The company registration number is 08339061. Network Aviation Group Ltd has been working since 21 December 2012. The present status of the company is Active. The registered address of Network Aviation Group Ltd is First Floor Unit A2 Windsor Place Faraday Road Manor Royal Crawley West Sussex Rh10 9tf. . BALLARD, Andrew Michael is a Secretary of the company. BALLARD, Andrew Michael is a Director of the company. GILFEATHER, John is a Director of the company. HEILBRINK, Patricia is a Director of the company. HIGGINSON, Malcolm James is a Director of the company. KING, Andrew Jeremy is a Director of the company. LESLIE, Andrew Graham is a Director of the company. WALTERS, Andrew Keith is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BALLARD, Andrew Michael
Appointed Date: 21 December 2012

Director
BALLARD, Andrew Michael
Appointed Date: 21 December 2012
42 years old

Director
GILFEATHER, John
Appointed Date: 21 December 2012
55 years old

Director
HEILBRINK, Patricia
Appointed Date: 21 December 2012
66 years old

Director
HIGGINSON, Malcolm James
Appointed Date: 21 December 2012
56 years old

Director
KING, Andrew Jeremy
Appointed Date: 05 February 2013
72 years old

Director
LESLIE, Andrew Graham
Appointed Date: 05 February 2013
73 years old

Director
WALTERS, Andrew Keith
Appointed Date: 21 December 2012
62 years old

Persons With Significant Control

Mr Andrew Jeremy King
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Graham Leslie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK AVIATION GROUP LTD Events

02 Feb 2017
Group of companies' accounts made up to 31 December 2015
20 Jan 2017
Second filing of Confirmation Statement dated 21/12/2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 20/01/2017

04 Aug 2016
Satisfaction of charge 2 in full
04 Aug 2016
Satisfaction of charge 3 in full
...
... and 27 more events
20 Feb 2013
Statement of capital following an allotment of shares on 7 February 2013
  • GBP 4,090,000

15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
15 Feb 2013
Particulars of a mortgage or charge / charge no: 3
15 Feb 2013
Particulars of a mortgage or charge / charge no: 2
21 Dec 2012
Incorporation

NETWORK AVIATION GROUP LTD Charges

18 March 2016
Charge code 0833 9061 0006
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0833 9061 0005
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 0833 9061 0004
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 Graham Leslie
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 Jeremy King
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…