AIR NAVIGATION SOLUTIONS LIMITED

Company Documents

Date	Description
24/01/2524 January 2025	Confirmation statement made on 2025-01-13 with no updates View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
05/08/245 August 2024	Appointment of Mr Thomas Eduard Hoffmann as a director on 2024-08-01 View Document
05/08/245 August 2024	Termination of appointment of Paul William Reid as a director on 2024-07-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-13 with no updates View Document
04/10/234 October 2023	Full accounts made up to 2022-12-31 View Document
21/03/2321 March 2023	Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road Crawley West Sussex RH6 0PA on 2023-03-21 View Document
07/02/237 February 2023	Confirmation statement made on 2023-01-13 with no updates View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
25/01/2225 January 2022	Confirmation statement made on 2022-01-13 with no updates View Document
29/06/2129 June 2021	Full accounts made up to 2020-12-31 View Document
07/08/207 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
20/02/2020 February 2020	DIRECTOR APPOINTED MR CHRISTIAN PEILER View Document
15/01/2015 January 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View Document
22/11/1922 November 2019	DIRECTOR APPOINTED MR MARIO HEINZ FLORY View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR INGO HAUCK View Document
27/08/1927 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
26/07/1926 July 2019	APPOINTMENT TERMINATED, DIRECTOR BERND SARBINOWSKI View Document
11/04/1911 April 2019	REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND View Document
26/02/1926 February 2019	DIRECTOR APPOINTED MR ANDREAS PÖTZSCH View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, DIRECTOR VERONIKA HALDER View Document
25/02/1925 February 2019	DIRECTOR APPOINTED MR INGO HAUCK View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, DIRECTOR DIRK MAHNS View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, SECRETARY VERONIKA HALDER View Document
24/01/1924 January 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View Document
22/03/1822 March 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/01/1831 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BERND SARBINOWSKI / 10/01/2018 View Document
31/01/1831 January 2018	DIRECTOR APPOINTED MR HENRY MICHAEL GAME View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View Document
31/01/1831 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM REID / 20/12/2017 View Document
15/01/1815 January 2018	REGISTERED OFFICE CHANGED ON 15/01/2018 FROM UNIT 2 FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND View Document
05/07/175 July 2017	REGISTERED OFFICE CHANGED ON 05/07/2017 FROM C/O KRESTON REEVES LLP 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ View Document
09/06/179 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/04/172 April 2017	DIRECTOR APPOINTED MR BERND SARBINOWSKI View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR WERNER SPIER View Document

29/03/1729 March 2017	APPOINTMENT TERMINATED, DIRECTOR INGO HAUCK View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, NO UPDATES View Document
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View Document
21/07/1621 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA HALDER / 20/07/2016 View Document
21/07/1621 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA HALDER / 21/07/2016 View Document
21/07/1621 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / WERNER SPIER / 20/07/2016 View Document
21/07/1621 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM REID / 20/07/2016 View Document
21/07/1621 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK MAHNS / 20/07/2016 View Document
21/07/1621 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR INGO HAUCK / 20/07/2016 View Document
21/07/1621 July 2016	SECRETARY'S CHANGE OF PARTICULARS / VERONIKA HALDER / 20/07/2016 View Document
20/04/1620 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/10/159 October 2015	APPOINTMENT TERMINATED, DIRECTOR OTTO FISCHER View Document
08/10/158 October 2015	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN SCHMIDT View Document
08/10/158 October 2015	DIRECTOR APPOINTED VERONIKA HALDER View Document
08/10/158 October 2015	SECRETARY APPOINTED VERONIKA HALDER View Document
08/10/158 October 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHMIDT View Document
19/08/1519 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
19/08/1519 August 2015	REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O KRESTON REEVES LLP GRIFFIN HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ ENGLAND View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK MAHNS / 08/08/2014 View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / WERNER SPIER / 07/08/2015 View Document
19/08/1519 August 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHMIDT / 08/08/2014 View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / OTTO FISCHER / 08/08/2014 View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM REID / 08/08/2014 View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHMIDT / 08/08/2014 View Document
19/08/1519 August 2015	APPOINTMENT TERMINATED, DIRECTOR OTTO FISHCHER View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR INGO HAUCK / 08/08/2014 View Document
12/08/1512 August 2015	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS UNITED KINGDOM View Document
13/07/1513 July 2015	DIRECTOR APPOINTED WERNER SPIER View Document
08/06/158 June 2015	DIRECTOR APPOINTED WERNER SPIER View Document
11/11/1411 November 2014	DIRECTOR APPOINTED CHRISTIAN SCHMIDT View Document
11/11/1411 November 2014	DIRECTOR APPOINTED DIRK MAHNS View Document
11/11/1411 November 2014	DIRECTOR APPOINTED INGO HAUCK View Document
11/11/1411 November 2014	SECRETARY APPOINTED CHRISTIAN SCHMIDT View Document
11/11/1411 November 2014	DIRECTOR APPOINTED OTTO FISCHER View Document
28/10/1428 October 2014	CURREXT FROM 31/08/2015 TO 31/12/2015 View Document
07/08/147 August 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

AIR NAVIGATION SOLUTIONS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company