Network Aviation Group Ltd

Active08339061 Private limited company
Incorporated
21 December 2012 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Eagle House
103A High Street
Crawley
RH10 1DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born December 1972 (53)
Director · Appointed 5 February 2013
British
Born January 1953 (73)
Director · Appointed 5 February 2013
British
Born April 1952 (74)
Director · Appointed 21 December 2012
British
Born March 1983 (43)
Ballard, Andrew Michael
Secretary · Appointed 21 December 2012
Director · Appointed 21 December 2012
British
Born June 1970 (56)
Director · Appointed 21 December 2012
British
Born October 1969 (57)
Director · Appointed 21 December 2012
British
Born October 1963 (63)
Officer history (1 former)
16 June 2025
Appointed Clark, Jonathan Gordon as Director
16 June 2025
Resigned Heilbrink, Patricia as Director
5 February 2013
Appointed King, Andrew Jeremy as Director
5 February 2013
Appointed Leslie, Andrew Graham as Director
21 December 2012
Appointed Ballard, Andrew Michael as Director
21 December 2012
Appointed Ballard, Andrew Michael as Secretary
21 December 2012
Appointed Gilfeather, John as Director
21 December 2012
Appointed Higginson, Malcolm James as Director
21 December 2012
Appointed Walters, Andrew Keith as Director
21 December 2012
Appointed Heilbrink, Patricia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
28 December 2018
Ceased Equiom (Guernsey) Limited As Trustee for Network Aviation Group Limited Employee Ownership Trust — Owns 50–75% of shares (as a trust)
28 December 2018
Ceased Andrew Jeremy King — Owns 25–50% of shares
28 December 2018
Ceased Andrew Graham Leslie — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Network Aviation Group Ltd This company
A.N.A. Aviation Group Holdings Ltd 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

Show all recent filings

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