A.n.a. Aviation Group Holdings Ltd

Company Registration Number: 07363374

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.n.a. Aviation Group Holdings Ltd is a Private Company Limited by Shares first registered on 2 September 2010. Its current registered address is in Crawley, West Sussex.

Registered Address

FIRST FLOOR, UNIT A2 WINDSOR PLACE
FARADAY ROAD
CRAWLEY
WEST SUSSEX
RH10 9TF

There are 27 companies currently registered at this postcode, including this one.

All companies at RH10 9TF

Registration Data

Company Number

07363374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,641,109£22,921,601£19,069,360£17,177,821£14,730,123
of which Cash £4,012,464£3,875,705£1,537,840£1,755,717£2,459,751
Total Assets £22,641,109£22,921,601£19,069,360£17,177,821£14,730,123
Current Liabilities £13,253,565£13,986,651£12,858,955£11,150,837£10,019,621
Net Current Assets £9,387,544£8,934,950£6,210,405£6,026,984£4,710,502
Total Net Worth £11,091,064£10,267,308£7,411,909£7,229,914£5,656,191

Previous Names

No previous names

Company Officers

  • BALLARD, Andrew Michael

    Secretary

    Appointed on 9 December 2010

     

    First Floor, Unit A2
    Windsor Place
    Faraday Road
    Crawley
    West Sussex
    RH10 9TF
    England

  • BALLARD, Andrew Michael

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1983

    First Floor, Unit A2
    Windsor Place
    Faraday Road
    Crawley
    West Sussex
    RH10 9TF
    England

  • KING, Andrew Jeremy

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    First Floor, Unit A2
    Windsor Place
    Faraday Road
    Crawley
    West Sussex
    RH10 9TF
    England

  • LESLIE, Andrew Graham

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    First Floor, Unit A2
    Windsor Place
    Faraday Road
    Crawley
    West Sussex
    RH10 9TF
    England

  • KING, Andrew Jeremy

    Secretary

    Appointed on 2 September 2010

    Resigned on 9 December 2010

    First Floor, Unit A2
    Windsor Place
    Faraday Road
    Crawley
    West Sussex
    RH10 9TF
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 January 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5MCFN1L. Transaction: MzE2NTU1Nzk0MWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNP9YO. Transaction: MzE1NzU3NTUxMGFkaXF6a2N4.

  3. 8 August 2016 Registration of charge 073633740009, created on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CYYGAJ. Transaction: MzE1NDY2OTU2OGFkaXF6a2N4.

  4. 4 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CONTL6. Transaction: MzE1NDQ4NTQ0NWFkaXF6a2N4.

  5. 4 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CONU4J. Transaction: MzE1NDQ4NTYxOGFkaXF6a2N4.

  6. 21 March 2016 Registration of charge 073633740008, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: X537TSEP. Transaction: MzE0NDQ3OTM2M2FkaXF6a2N4.

  7. 13 January 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4XXLPVC. Transaction: MzEzOTM4MjgwM2FkaXF6a2N4.

  8. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTIyMDYwOGFkaXF6a2N4.

  9. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwODk4MmFkaXF6a2N4.

  10. 25 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHNMR. Transaction: MzEzMTY3NTkzMWFkaXF6a2N4.

  11. 30 January 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ZL9CAY. Transaction: MzExNTk3NDE2MWFkaXF6a2N4.

  12. 20 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTYxMzQ3OGFkaXF6a2N4.

  13. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ2MTA2OGFkaXF6a2N4.

  14. 24 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UNQH. Transaction: MzEwODExNzc2N2FkaXF6a2N4.

  15. 9 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X35EJJZF. Transaction: MzA5Nzg5MDc0OWFkaXF6a2N4.

  16. 9 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35EJJZ7. Transaction: MzA5Nzg5MDc0OGFkaXF6a2N4.

  17. 11 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KN9D9D. Transaction: MzA4ODUyNTMyNmFkaXF6a2N4.

  18. 1 November 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8X4CY. Transaction: MzA4ODA0NTQyN2FkaXF6a2N4.

  19. 2 August 2013 Registration of charge 073633740007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DX7BFT. Transaction: MzA4MjYzMTk5NmFkaXF6a2N4.

  20. 23 May 2013 Registration of charge 073633740006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A290P6SR. Transaction: MzA3ODU5NjQyNWFkaXF6a2N4.

  21. 23 May 2013 Registration of charge 073633740005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A290P6UR. Transaction: MzA3ODU5MjM3M2FkaXF6a2N4.

  22. 20 February 2013 Appointment of Andrew Michael Ballard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229GR1E. Transaction: MzA3MzE3MDMyNWFkaXF6a2N4.

  23. 20 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzE3MDA1M2FkaXF6a2N4.

  24. 15 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229GR1U. Transaction: MzA3MzE1NjkzNmFkaXF6a2N4.

  25. 15 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229GR22. Transaction: MzA3MzE1NzMyOGFkaXF6a2N4.

  26. 15 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229IGQZ. Transaction: MzA3MzA3NzE0NmFkaXF6a2N4.

  27. 1 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN2AY. Transaction: MzA2NTA3MTY4MmFkaXF6a2N4.

  28. 14 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOW57. Transaction: MzA2NDE0OTU0M2FkaXF6a2N4.

  29. 14 September 2012 Director's details changed for Mr Andrew Jeremy King on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HGOW4Z. Transaction: MzA2NDE0OTQ0OWFkaXF6a2N4.

  30. 14 September 2012 Secretary's details changed for Mr Andrew Michael Ballard on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1HGOW4R. Transaction: MzA2NDE0OTQ0N2FkaXF6a2N4.

  31. 11 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16NQ9KR. Transaction: MzA1NjA0NDIyMGFkaXF6a2N4.

  32. 4 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: A0OM23V6. Transaction: MzA1MDA3NjMyNGFkaXF6a2N4.

  33. 4 January 2012 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: A0OM23W2. Transaction: MzA1MDA3NjI0MWFkaXF6a2N4.

  34. 4 January 2012 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: A0OM23WA. Transaction: MzA1MDA3NjE0NWFkaXF6a2N4.

  35. 4 January 2012 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: A0OM23VU. Transaction: MzA1MDA3NTkwNWFkaXF6a2N4.

  36. 21 December 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: A0OAJ73M. Transaction: MzA0OTQwMjE4OWFkaXF6a2N4.

  37. 21 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0OAJ73E. Transaction: MzA0OTQwMjEwMGFkaXF6a2N4.

  38. 28 May 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XR815UIE. Transaction: MzAzNzkzNDIxMWFkaXF6a2N4.

  39. 6 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTg5MDU0MWFkaXF6a2N4.

  40. 31 December 2010 Statement of capital following an allotment of shares on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Capital. Type: SH01. Barcode: LDO6NQ6B. Transaction: MzAyOTU5MjUxMmFkaXF6a2N4.

  41. 9 December 2010 Appointment of Mr Andrew Michael Ballard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6D3UPSU. Transaction: MzAyODU0MDgxMGFkaXF6a2N4.

  42. 9 December 2010 Termination of appointment of Andrew King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6D4ZPS0. Transaction: MzAyODU0MDkwMmFkaXF6a2N4.

  43. 2 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4LQQN1Q. Transaction: MzAyMjUwNzA2NmFkaXF6a2N4.

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