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Air Navigation Solutions Limited

Air Navigation Solutions Limited is an active company incorporated on 7 August 2014 with the registered office located in Horley, West Sussex. Air Navigation Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09166111
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Unreported
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Beehive
Beehive Ring Road
Crawley
West Sussex
RH6 0PA
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England
Telephone
01293226980
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1969
Director • Corporate Investment Management • German • Lives in Germany • Born in Mar 1980
Director • Chair Person And Director Operations Tower • German • Lives in Germany • Born in Oct 1973
Director • Managing Director (DFS Aviation Services • German • Lives in Germany • Born in Jun 1967
Director • Commercial Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
St Peter And St James Hospice Shops Limited
Mrs Caroline Jennifer Cauvin is a mutual person.
Active
The St Peter And St James Charitable Trust
Mrs Caroline Jennifer Cauvin is a mutual person.
Active
Reid Aviation Solutions Limited
Paul William Reid is a mutual person.
Active
Alpha Sierra Group Limited
Paul William Reid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£647K
Decreased by £1.82M (-74%)
Turnover
£7.49M
Decreased by £9.81M (-57%)
Employees
81
Decreased by 52 (-39%)
Total Assets
£2.79M
Decreased by £1.67M (-37%)
Total Liabilities
-£8.07M
Increased by £5.05M (+168%)
Net Assets
-£5.29M
Decreased by £6.72M (-468%)
Debt Ratio (%)
290%
Increased by 221.98% (+328%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Thomas Eduard Hoffmann Appointed
1 Year 1 Month Ago on 1 Aug 2024
Paul William Reid Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Thomas Eduard Hoffmann as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Paul William Reid as a director on 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road Crawley West Sussex RH6 0PA on 21 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Registered office address changed from Old Control Tower Old Control Tower Road London Gatwick Airport Gatwick West Sussex RH6 0LD England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 29 June 2022
Submitted on 29 Jun 2022
Repayment History
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