Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Air Navigation Solutions Limited
- Incorporated
- 7 August 2014 (12 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Thomas Eduard HoffmannChristian Peiler
- Owned by
- Federal Ministry of Transport and Digital Infrastructure (Germany)
- Accounts type
- Full
- Region
- South East
- Address
- The BeehiveBeehive Ring RoadCrawleyRH6 0PA
Officers 6 active
Officer details are public data from the Companies House register.
Hoffmann, Thomas Eduard
Director · Appointed 1 August 2024
German
Born October 1973 (53)
Director · Appointed 1 March 2022
British
Born June 1974 (52)
Peiler, Christian
Director · Appointed 20 February 2020
German
Born March 1965 (61)
Flory, Mario Heinz
Director · Appointed 5 November 2019
German
Born March 1980 (46)
Pötzsch, Andreas
Director · Appointed 31 January 2019
German
Born June 1967 (59)
Game, Henry Michael
Director · Appointed 6 November 2017
British
Born January 1980 (46)
Officer history (12 former)
1 August 2024
Appointed Hoffmann, Thomas Eduard as Director
31 July 2024
1 March 2022
20 February 2020
Appointed Peiler, Christian as Director
5 November 2019
Appointed Flory, Mario Heinz as Director
17 October 2019
Resigned Hauck, Ingo as Director
24 July 2019
Resigned Sarbinowski, Bernd as Director
31 January 2019
Appointed Hauck, Ingo as Director
31 January 2019
Resigned Halder, Veronika as Director
31 January 2019
Resigned Halder, Veronika as Secretary
31 January 2019
Appointed Pötzsch, Andreas as Director
10 January 2019
Resigned Mahns, Dirk as Director
6 November 2017
Appointed Game, Henry Michael as Director
1 April 2017
Appointed Sarbinowski, Bernd as Director
31 March 2017
Resigned Spier, Werner as Director
28 March 2017
Resigned Hauck, Ingo as Director
29 September 2015
Resigned Fischer, Otto as Director
2 September 2015
Appointed Halder, Veronika as Director
2 September 2015
Appointed Halder, Veronika as Secretary
1 September 2015
Resigned Schmidt, Christian as Director
1 September 2015
Resigned Schmidt, Christian as Secretary
1 May 2015
Appointed Spier, Werner as Director
8 August 2014
Resigned Fishcher, Otto as Director
7 August 2014
Appointed Schmidt, Christian as Director
7 August 2014
Appointed Fischer, Otto as Director
7 August 2014
Appointed Schmidt, Christian as Secretary
7 August 2014
Appointed Hauck, Ingo as Director
7 August 2014
Appointed Mahns, Dirk as Director
7 August 2014
Appointed Fishcher, Otto as Director
7 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Federal Ministry of Transport and Digital Infrastructure (Germany)
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Supreme Federal Authority
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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