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Companies House/Crawley/Company profile

NETWORK AVIATION GROUP LTD

Active
08339061·incorporated 2012-12-21

NETWORK AVIATION GROUP LTD is an active UK private limited company, incorporated on 21 December 2012 at Companies House (number 08339061; OpenRegistry canonical ID GB-08339061-network-aviation-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,311 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-21
Registered Address
EAGLE HOUSE, 103A HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

16 charges recorded against the company at Companies House: 1 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Andrew Jeremy King born 1953 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2018-12-28.
    • Owns 25–50% of shares
  • Mr Andrew Graham Leslie born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-28.
    • Owns 25–50% of shares
  • Equiom (Guernsey) Limited As Trustee For Network Aviation Group Limited Employee Ownership Trust (Guernsey reg. 5487). Notified 2018-12-28. Ceased 2018-12-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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