Skip to contentClarengateINTELLIGENCE
Companies/07363374

A.n.a. Aviation Group Holdings Ltd

Other transportation support activities · Crawley

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132858723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
MH
Malcolm HigginsonCurrent director
Appointed 2021-07-19 · 5 yrs · Company Director
+2 others
JG
John GilfeatherCurrent director
Appointed 2021-07-19 · 5 yrs · Company Director
+3 others
AB
Andrew BallardCurrent director
Appointed 2013-02-05 · 13 yrs · Company Director
+11 others
AB
Andrew BallardCurrent secretary
Appointed 2010-12-09 · 15 yrs
+5 others
AL
Andrew LeslieCurrent director
Appointed 2010-09-02 · 16 yrs · Company Director
+16 others
AK
Andrew KingCurrent director
Appointed 2010-09-02 · 16 yrs · Company Director
+11 others
Show 3 historical appointments
AW
Andrew WaltersResigned director
Resigned 2021-07-19 · 3 yrs · Company Director
PH
Patricia HeilbrinkResigned director
Resigned 2021-07-19 · 3 yrs · Company Director
AK
Andrew KingResigned secretary
Resigned 2010-09-02

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active