A.N.A. Aviation Group Holdings Ltd
- Company number
- 07363374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2010
- Nature of business
- Other transportation support activities
- Corporate group
- Network Aviation Group Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILFEATHER, John | Director | 19 Jul 2021 | |
| HIGGINSON, Malcolm James | Director | 19 Jul 2021 | |
| BALLARD, Andrew Michael | Director | 5 Feb 2013 | |
| BALLARD, Andrew Michael | Secretary | 9 Dec 2010 | |
| LESLIE, Andrew Graham | Director | 2 Sep 2010 | |
| KING, Andrew Jeremy | Director | 2 Sep 2010 | |
| HEILBRINK, Patricia | Director | 19 Jul 2021 | 16 Jun 2025 |
| WALTERS, Andrew Keith | Director | 19 Jul 2021 | 31 Dec 2024 |
| KING, Andrew Jeremy | Secretary | 2 Sep 2010 | 9 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Network Aviation Group Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
A.N.A. Aviation Group Holdings Ltd → Network Aviation Group Ltd
Controls
- A.N.A. Airline Management Ltd (07363377)
- A.N.A. Aviation Services Limited (01858078)
- C.K. Cargo Limited (01956942)
- Network Airline Services Ltd (06288556)
- Nexus Cargo Handling Limited (09938487)
Directors’ other companies
- BALLARD, Andrew Michael - Director at Nexus Cargo Handling Limited
- BALLARD, Andrew Michael - Director at C.K. Cargo Limited
- BALLARD, Andrew Michael - Director at A.N.A. Aviation Services Limited
- BALLARD, Andrew Michael - Director at A.N.A. Airline Management Ltd
- BALLARD, Andrew Michael - Director at Network Aviation Group Ltd
- BALLARD, Andrew Michael - Director at Whispering Vines Ltd
- BALLARD, Andrew Michael - Director at Network Airline Services Ltd
- GILFEATHER, John - Director at Network Airline Services Ltd
- HIGGINSON, Malcolm James - Director at A.N.A. Airline Management Ltd
- KING, Andrew Jeremy - Director at Network Airline Services Ltd
Companies at the same address
- A.N.A. Airline Management Ltd (07363377)
- A.N.A. Aviation Services Limited (01858078)
- C.K. Cargo Limited (01956942)
- Network Airline Services Ltd (06288556)
- Network Aviation Group Ltd (08339061)
- Nexus Cargo Handling Limited (09938487)