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) |
|---|---|---|---|
| 06 Jan 2025 | TM01 | Termination of appointment of Andrew Keith Walters as a director on 31 December 2024 | |
| 18 Nov 2024 | CH01 | Director's details changed for Mr Malcolm James Higginson on 18 November 2024 | |
| 18 Nov 2024 | CH01 | Director's details changed for Mr Andrew Jeremy King on 18 November 2024 | |
| 03 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 03 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 03 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with updates | |
| 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 |