AIR NAVIGATION SOLUTIONS LIMITED

Company number 09166111

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
21 Mar 2023	AD01	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 21 March 2023	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
29 Jun 2022	AD01	Registered office address changed from Old Control Tower Old Control Tower Road London Gatwick Airport Gatwick West Sussex RH6 0LD England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 29 June 2022	(1 page)
18 Mar 2022	AP01	Appointment of Mrs Caroline Jennifer Cauvin as a director on 1 March 2022	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 02/08/2021.	(29 pages)
19 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
03 Jan 2021	CH01	Director's details changed for Mr Henry Michael Game on 1 January 2021	(2 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
20 Feb 2020	AP01	Appointment of Mr Christian Peiler as a director on 20 February 2020	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
22 Nov 2019	AP01	Appointment of Mr Mario Heinz Flory as a director on 5 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Ingo Hauck as a director on 17 October 2019	(1 page)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
26 Jul 2019	TM01	Termination of appointment of Bernd Sarbinowski as a director on 24 July 2019	(1 page)
11 Apr 2019	AD01	Registered office address changed from Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to Old Control Tower Old Control Tower Road London Gatwick Airport Gatwick West Sussex RH6 0LD on 11 April 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Andreas Pötzsch as a director on 31 January 2019	(2 pages)
25 Feb 2019	TM02	Termination of appointment of Veronika Halder as a secretary on 31 January 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Veronika Halder as a director on 31 January 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Ingo Hauck as a director on 31 January 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Dirk Mahns as a director on 10 January 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(4 pages)