A.N.A. AVIATION GROUP HOLDINGS LTD
Company number 07363374
- Company Overview for A.N.A. AVIATION GROUP HOLDINGS LTD (07363374)
- Filing history for A.N.A. AVIATION GROUP HOLDINGS LTD (07363374)
- People for A.N.A. AVIATION GROUP HOLDINGS LTD (07363374)
- Charges for A.N.A. AVIATION GROUP HOLDINGS LTD (07363374)
- More for A.N.A. AVIATION GROUP HOLDINGS LTD (07363374)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
| 02 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 02 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 02 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 02 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 03 Apr 2023 | MR04 | Satisfaction of charge 073633740005 in full | |
| 03 Apr 2023 | MR04 | Satisfaction of charge 073633740006 in full | |
| 30 Mar 2023 | MR04 | Satisfaction of charge 073633740008 in full | |
| 30 Mar 2023 | MR04 | Satisfaction of charge 073633740011 in full | |
| 08 Dec 2022 | PSC05 | Change of details for Network Aviation Group Ltd as a person with significant control on 8 December 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Andrew Keith Walters on 4 November 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Malcolm James Higginson on 4 November 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Andrew Graham Leslie on 4 November 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr John Gilfeather on 4 November 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Andrew Jeremy King on 4 November 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Ms Patricia Heilbrink on 4 November 2022 | |
| 18 Oct 2022 | MR04 | Satisfaction of charge 2 in full | |
| 04 Oct 2022 | MR01 | Registration of charge 073633740021, created on 3 October 2022 | |
| 26 Sep 2022 | AD01 | Registered office address changed from First Floor, Unit a2 Windsor Place Faraday Road Crawley West Sussex RH10 9TF to Eagle House 103a High Street Crawley West Sussex RH10 1DD on 26 September 2022 | |
| 08 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 08 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 26 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 26 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 29 Jul 2022 | MR04 | Satisfaction of charge 073633740020 in full |