AIR NAVIGATION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AIR NAVIGATION SOLUTIONS LIMITED
COMPANY NUMBER
09166111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
07/08/2014
(10 years and 4 months old)
WEBSITE
www.airnavigationsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH6 0PA
Telephone: 01293226980
TPS: No
Almond Road
Edinburgh
Midlothian
EH12 9DN
Control Tower
London Gatwick Airport
Gatwick
West Sussex
RH6 0LD
Telephone: 226980
The Beehive
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
Telephone: 226980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFS AVIATION SERVICES GMBH | N/A | N/A |
| AIR NAVIGATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/08/2024 | Paul William Reid (918371158) has left the board |
| 07/08/2024 | New Board Member Thomas Eduard Hoffmann (932581424) Appointed |
Credit Risk Overview
Want to learn more about AIR NAVIGATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR NAVIGATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR NAVIGATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2017 - Present (7 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFS DEUTSCHE FLUGSICHERUNG GMBH | N/A | N/A |
| DFS AVIATION SERVICES GMBH | N/A | N/A |
| AIR NAVIGATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/08/2024 | Paul William Reid (918371158) has left the board |
| 07/08/2024 | New Board Member Thomas Eduard Hoffmann (932581424) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Caroline Jennifer Cauvin (928084349) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 24/02/2020 | New Board Member Christian Peiler (926737866) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Mario Heinz Flory (926465068) Appointed |
| 25/11/2019 | Ingo Hauck (925570438) has left the board |
| 31/08/2019 | New Accounts filed |
| 30/07/2019 | Bernd Sarbinowski (922831815) has left the board |
| 15/04/2019 | Change in Reg. Office |
| 28/02/2019 | New Board Member Andreas Potzsch (925574089) Appointed |
| 27/02/2019 | New Board Member Ingo Hauck (925570438) Appointed |
| 27/02/2019 | Dirk Mahns (918998771) has left the board |
| 27/02/2019 | Veronika Halder (920166102) has left the board |
| 27/02/2019 | Veronika Halder (920166117) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Henry Michael Game (924266745) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 07/07/2017 | Change in Reg. Office |
| 14/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Bernd Sarbinowski (922831815) Appointed |
| 04/04/2017 | Werner Spier (919832674) has left the board |
| 31/03/2017 | Ingo Hauck (918998773) has left the board |
| 18/01/2017 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 13/10/2015 | Otto Fischer (919253609) has left the board |
| 12/10/2015 | Christian Schmidt (918998776) has left the board |
| 12/10/2015 | Christian Schmidt (918998777) has left the board |
| 12/10/2015 | New Board Member Veronika Halder (920166102) Appointed |
| 12/10/2015 | New Company Secretary Veronika Halder (920166117) Appointed |
| 24/08/2015 | Otto Fishcher (918998775) has left the board |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | Change in Reg. Office |
| 14/08/2015 | Change in Reg. Office |
| 10/06/2015 | New Board Member Werner Spier (919832674) Appointed |
| 13/11/2014 | New Board Member Otto Fischer (919253609) Appointed |
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