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A.N.A. Aviation Group Holdings Ltd

A.N.A. Aviation Group Holdings Ltd is an active company incorporated on 2 September 2010 with the registered office located in Crawley, West Sussex. A.N.A. Aviation Group Holdings Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07363374
Private limited company
Age
15 years
Incorporated 2 September 2010
Size
Unreported
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eagle House
103a High Street
Crawley
West Sussex
RH10 1DD
United Kingdom
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was First Floor, Unit a2 Windsor Place Faraday Road Crawley West Sussex RH10 9TF
Telephone
01293547737
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1983
Director • British • Lives in United Arab Emirates • Born in Jan 1953
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1963
Director • Dutch • Lives in Netherlands • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Aviation Group Ltd
Mr Andrew Michael Ballard, Andrew Jeremy King, and 4 more are mutual people.
Active
Network Airline Services Ltd
Mr Andrew Michael Ballard, Andrew Jeremy King, and 2 more are mutual people.
Active
A.N.A. Airline Management Ltd
Mr Andrew Michael Ballard, Andrew Keith Walters, and 1 more are mutual people.
Active
A.N.A. Aviation Services Limited
Mr Andrew Michael Ballard and Mr John Gilfeather are mutual people.
Active
C.K. Cargo Limited
Mr Andrew Michael Ballard and Mr Andrew Graham Leslie are mutual people.
Active
Nexus Cargo Handling Limited
Mr Andrew Michael Ballard and Mr Andrew Graham Leslie are mutual people.
Active
AGL Helicopters Limited
Mr Andrew Graham Leslie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.29M
Increased by £13.16M (+93%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 13 (+433%)
Total Assets
£77.37M
Increased by £11.9M (+18%)
Total Liabilities
-£48.89M
Increased by £18.99M (+64%)
Net Assets
£28.48M
Decreased by £7.09M (-20%)
Debt Ratio (%)
63%
Increased by 17.52% (+38%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Patricia Heilbrink Resigned
2 Months Ago on 16 Jun 2025
Andrew Keith Walters Resigned
8 Months Ago on 31 Dec 2024
Mr Malcolm James Higginson Details Changed
9 Months Ago on 18 Nov 2024
Mr Andrew Jeremy King Details Changed
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Patricia Heilbrink as a director on 16 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Andrew Keith Walters as a director on 31 December 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Andrew Jeremy King on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Malcolm James Higginson on 18 November 2024
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 4 Sep 2024
Repayment History
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