Air Navigation Solutions Limited

Company Registration Number: 09166111

Company registered in England and Wales

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Air Navigation Solutions Limited is a Private Company Limited by Shares first registered on 7 August 2014. Its current registered address is in Crawley, West Sussex.

Registered Address

KRESTON REEVES LLP
4TH FLOOR GRIFFIN HOUSE
135 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ

There are 106 companies currently registered at this postcode, including this one.

All companies at RH10 1DQ

Registration Data

Company Number

09166111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £8,736,882£6,099,328
of which Cash £4,968,028£4,570,342
Total Assets £8,736,882£6,099,328
Current Liabilities £2,403,515£974,406
Net Current Assets £6,333,367£5,124,922
Total Net Worth £3,679,377£5,192,520

Previous Names

No previous names

Company Officers

  • HALDER, Veronika

    Secretary

    Appointed on 2 September 2015

     

    KRESTON REEVES LLP
    4th Floor
    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ

  • HALDER, Veronika

    Director

    Appointed on 2 September 2015

     

    Nationality: German

    Occupation: Director And Company Secretary

    Month of birth: March 1972

    KRESTON REEVES LLP
    4th Floor
    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ

  • MAHNS, Dirk

    Director

    Appointed on 7 August 2014

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: January 1965

    KRESTON REEVES LLP
    4th Floor
    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ

  • REID, Paul William

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    KRESTON REEVES LLP
    4th Floor
    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ

  • SARBINOWSKI, Bernd

    Director

    Appointed on 1 April 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1971

    DFS AVIATION SERVICES GMBH
    Ohmstr.
    12
    Langen
    Hesse
    63225
    Germany

  • SCHMIDT, Christian

    Secretary

    Appointed on 7 August 2014

    Resigned on 1 September 2015

    Ohmstrasse 12
    D-63225
    Langen (Hesse)
    Germany

  • FISCHER, Otto

    Director

    Appointed on 7 August 2014

    Resigned on 29 September 2015

    Nationality: German

    Occupation: Director Corporate Development

    Month of birth: March 1966

    Ohmstrasse 12
    D-63225
    Langen (Hesse)
    Germany

  • FISHCHER, Otto

    Director

    Appointed on 7 August 2014

    Resigned on 8 August 2014

    Nationality: German

    Occupation: Director Corporate Development

    Month of birth: March 1966

    Am Dfs Campus 10
    D-63225 Langen
    Germany
    Germany

  • HAUCK, Ingo

    Director

    Appointed on 7 August 2014

    Resigned on 28 March 2017

    Nationality: German

    Occupation: Head Of Business Administration

    Month of birth: March 1965

    KRESTON REEVES LLP
    4th Floor
    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ

  • SCHMIDT, Christian

    Director

    Appointed on 7 August 2014

    Resigned on 1 September 2015

    Nationality: German

    Occupation: Investment Management

    Month of birth: June 1972

    Ohmstrasse 12
    D-63225
    Langen (Hesse)
    Germany

  • SPIER, Werner

    Director

    Appointed on 1 May 2015

    Resigned on 31 March 2017

    Nationality: German

    Occupation: Managing Director

    Month of birth: March 1960

    KRESTON REEVES LLP
    4th Floor
    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6795936. Transaction: MzE3Nzc0MTU3M2FkaXF6a2N4.

  2. 2 April 2017 Appointment of Mr Bernd Sarbinowski as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63HZSMJ. Transaction: MzE3MjYzMjI4MmFkaXF6a2N4.

  3. 31 March 2017 Termination of appointment of Werner Spier as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CQASG. Transaction: MzE3MjUxNDc3OWFkaXF6a2N4.

  4. 29 March 2017 Termination of appointment of Ingo Hauck as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X637C70Q. Transaction: MzE3MjI3MDM0MWFkaXF6a2N4.

  5. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XGXN. Transaction: MzE2NjYzNTIyN2FkaXF6a2N4.

  6. 9 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ649N. Transaction: MzE1NDc4ODQ1MGFkaXF6a2N4.

  7. 21 July 2016 Director's details changed for Veronika Halder on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNZYT6. Transaction: MzE1MzQxOTgyMWFkaXF6a2N4.

  8. 21 July 2016 Director's details changed for Werner Spier on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BNWAQ1. Transaction: MzE1MzM4NTcyN2FkaXF6a2N4.

  9. 21 July 2016 Director's details changed for Mr Paul William Reid on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BNW9CY. Transaction: MzE1MzM4NTM1MmFkaXF6a2N4.

  10. 21 July 2016 Director's details changed for Mr Dirk Mahns on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BNW89K. Transaction: MzE1MzM4NTAwOWFkaXF6a2N4.

  11. 21 July 2016 Director's details changed for Mr Ingo Hauck on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BNW74B. Transaction: MzE1MzM4NDgzMGFkaXF6a2N4.

  12. 21 July 2016 Director's details changed for Veronika Halder on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BNW6N4. Transaction: MzE1MzM4NDU5NWFkaXF6a2N4.

  13. 21 July 2016 Secretary's details changed for Veronika Halder on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH03. Barcode: X5BNW5HU. Transaction: MzE1MzM4NDM3MGFkaXF6a2N4.

  14. 20 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KU70A. Transaction: MzE0NjI3NjAyN2FkaXF6a2N4.

  15. 9 October 2015 Termination of appointment of Otto Fischer as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: A4HNYHOY. Transaction: MzEzMjc0Mjc4MmFkaXF6a2N4.

  16. 8 October 2015 Appointment of Veronika Halder as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP03. Barcode: A4HIU73U. Transaction: MzEzMjY4NzU4M2FkaXF6a2N4.

  17. 8 October 2015 Appointment of Veronika Halder as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: A4HIU742. Transaction: MzEzMjY4NzEyM2FkaXF6a2N4.

  18. 8 October 2015 Termination of appointment of Christian Schmidt as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4HIU74A. Transaction: MzEzMjY4Njc1NWFkaXF6a2N4.

  19. 8 October 2015 Termination of appointment of Christian Schmidt as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: A4HIU74M. Transaction: MzEzMjY4NTU4M2FkaXF6a2N4.

  20. 19 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Z414. Transaction: MzEyOTI1NjA2NmFkaXF6a2N4.

  21. 19 August 2015 Director's details changed for Mr Paul William Reid on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X4E4Z497. Transaction: MzEyOTI1NTk4NGFkaXF6a2N4.

  22. 19 August 2015 Director's details changed for Mr Dirk Mahns on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X4E4Z400. Transaction: MzEyOTI1NTk4M2FkaXF6a2N4.

  23. 19 August 2015 Termination of appointment of Otto Fishcher as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X4E4Z45K. Transaction: MzEyOTI1NTk4MWFkaXF6a2N4.

  24. 19 August 2015 Director's details changed for Mr Ingo Hauck on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X4E4Z3ZT. Transaction: MzEyOTI1NTk4MmFkaXF6a2N4.

  25. 19 August 2015 Director's details changed for Otto Fischer on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X4E4Z45C. Transaction: MzEyOTI1NTk4MGFkaXF6a2N4.

  26. 19 August 2015 Secretary's details changed for Mr Christian Schmidt on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH03. Barcode: X4E4Z454. Transaction: MzEyOTI1NTk2MWFkaXF6a2N4.

  27. 19 August 2015 Registered office address changed from C/O Kreston Reeves Llp Griffin House High Street Crawley West Sussex RH10 1DQ England to C/O Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4Z44W. Transaction: MzEyOTI1NTk3OGFkaXF6a2N4.

  28. 19 August 2015 Director's details changed for Werner Spier on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: CH01. Barcode: X4E4Z43K. Transaction: MzEyOTI1NTk2M2FkaXF6a2N4.

  29. 19 August 2015 Director's details changed for Mr Christian Schmidt on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X4E4Z49F. Transaction: MzEyOTI1NTk1OWFkaXF6a2N4.

  30. 12 August 2015 Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to C/O Kreston Reeves Llp Griffin House High Street Crawley West Sussex RH10 1DQ on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMTLLL. Transaction: MzEyODg4NDEzOGFkaXF6a2N4.

  31. 13 July 2015 Appointment of Werner Spier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4B8AOLF. Transaction: MzEyNjc5MTY0OGFkaXF6a2N4.

  32. 8 June 2015 Appointment of Werner Spier as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: R495BSSI. Transaction: MzEyNDcyODQyNGFkaXF6a2N4.

  33. 11 November 2014 Appointment of Ingo Hauck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3JQWBIH. Transaction: MzExMTEyNTQzN2FkaXF6a2N4.

  34. 11 November 2014 Appointment of Dirk Mahns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3JQWBIP. Transaction: MzExMTEyNDgzNmFkaXF6a2N4.

  35. 11 November 2014 Appointment of Christian Schmidt as a director

    Category: Officers. Type: AP01. Barcode: A3JQWBIX. Transaction: MzExMTEyNDMwMGFkaXF6a2N4.

  36. 11 November 2014 Appointment of Otto Fischer as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: A3JQWBI9. Transaction: MzExMTEyMzU1OGFkaXF6a2N4.

  37. 11 November 2014 Appointment of Christian Schmidt as a secretary

    Category: Officers. Type: AP03. Barcode: A3JQWBLL. Transaction: MzExMTEyMzE5NWFkaXF6a2N4.

  38. 28 October 2014 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A3J16IWZ. Transaction: MzExMDE2MTgzMWFkaXF6a2N4.

  39. 7 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DRO6WO. Transaction: MzEwNTE5MDk5M2FkaXF6a2N4.

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