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AIR NAVIGATION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Navigation Solutions Limited. The company was founded 9 years ago and was given the registration number 09166111. The firm's registered office is in GATWICK. You can find them at Old Control Tower Old Control Tower Road, London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIR NAVIGATION SOLUTIONS LIMITED
Company Number:09166111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Old Control Tower Old Control Tower Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beehive, Beehive Ring Road, Crawley, England, RH6 0PA

Director01 March 2022Active
The Beehive, Beehive Ring Road, Crawley, England, RH6 0PA

Director05 November 2019Active
The Beehive, Beehive Ring Road, Crawley, England, RH6 0PA

Director06 November 2017Active
The Beehive, Beehive Ring Road, Crawley, England, RH6 0PA

Director20 February 2020Active
The Beehive, Beehive Ring Road, Crawley, England, RH6 0PA

Director31 January 2019Active
The Beehive, Beehive Ring Road, Crawley, England, RH6 0PA

Director07 August 2014Active
Unit A, Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU

Secretary02 September 2015Active
Ohmstrasse 12, D-63225, Langen (Hesse), Germany,

Secretary07 August 2014Active
Ohmstrasse 12, D-63225, Langen (Hesse), Germany,

Director07 August 2014Active
Am Dfs Campus 10, D-63225 Langen, Germany,

Director07 August 2014Active
Unit A, Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU

Director02 September 2015Active
Old Control Tower, Old Control Tower Road, London Gatwick Airport, Gatwick, England, RH6 0LD

Director31 January 2019Active
4th Floor, Griffin House, 135 High Street, Crawley, RH10 1DQ

Director07 August 2014Active
Unit A, Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU

Director07 August 2014Active
Unit A Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU

Director01 April 2017Active
Ohmstrasse 12, D-63225, Langen (Hesse), Germany,

Director07 August 2014Active
4th Floor, Griffin House, 135 High Street, Crawley, RH10 1DQ

Director01 May 2015Active

People with Significant Control

Federal Ministry Of Transport And Digital Infrastructure (Germany)
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Invalidenstrasse, 44, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-06-29Address

Change registered office address company with date old address new address.

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2022-03-18Officers

Appoint person director company with name date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-01-03Officers

Change person director company with change date.

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2020-08-07Accounts

Accounts with accounts type full.

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2020-02-20Officers

Appoint person director company with name date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-22Officers

Appoint person director company with name date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-08-27Accounts

Accounts with accounts type full.

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2019-07-26Officers

Termination director company with name termination date.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-25Officers

Termination secretary company with name termination date.

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2019-02-25Officers

Termination director company with name termination date.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-25Officers

Termination director company with name termination date.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

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