NETWORK AVIATION GROUP LTD
EAGLE HOUSE, 103A HIGH STREET, CRAWLEY RH10 1DD- Active
- Private Limited Company
- Company No. 08339061
- Last Updated: 01 Mar 2024
Company Profile
NETWORK AVIATION GROUP LTD was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in CRAWLEY. NETWORK AVIATION GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 2 months and 2 days.
| Name | NETWORK AVIATION GROUP LTD |
|---|---|
| Company number | 08339061 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE 103A HIGH STREET CRAWLEY RH10 1DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equiom (Guernsey) Limited As Trustee For Network Aviation Group Limited Employee Ownership Trust Sir William Place, GY1 4HQ |
Dates: Friday, December 28, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Mr Andrew Jeremy King Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Graham Leslie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| NETWORK AVIATION GROUP LTD | 21 Dec 2012 |