Website & contact details
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A.N.A. Aviation Group Holdings Ltd
- Incorporated
- 2 September 2010 (16 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Eagle House103A High StreetCrawleyRH10 1DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 21
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 20
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2021
British
Born October 1969 (57)
Director · Appointed 19 July 2021
British
Born June 1970 (56)
Director · Appointed 5 February 2013
British
Born March 1983 (43)
Ballard, Andrew Michael
Secretary · Appointed 9 December 2010
Director · Appointed 2 September 2010
British
Born January 1953 (73)
Director · Appointed 2 September 2010
British
Born April 1952 (74)
Officer history (3 former)
16 June 2025
Resigned Heilbrink, Patricia as Director
31 December 2024
19 July 2021
19 July 2021
19 July 2021
19 July 2021
Appointed Heilbrink, Patricia as Director
5 February 2013
9 December 2010
Appointed Ballard, Andrew Michael as Secretary
9 December 2010
Resigned King, Andrew Jeremy as Secretary
2 September 2010
2 September 2010
2 September 2010
Appointed King, Andrew Jeremy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 08339061
Group structure 7 companies
Ownership group derived from the Companies House PSC register
A.N.A. Aviation Group Holdings Ltd This company Owns 75–100% of shares (as a firm)
A.N.A. Airline Management Ltd Owns 75–100% of shares (as a firm)
A.N.A. Aviation Services Limited Owns 75–100% of shares
C.K. Cargo Limited Owns 75–100% of shares
Network Airline Services Ltd Owns 75–100% of shares (as a firm)
Nexus Cargo Handling Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 7 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Accounts filing |
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