| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK ENGLAND RH6 0PA |
| 2023-04-07 |
insert address THE BEEHIVE BEEHIVE RING ROAD CRAWLEY WEST SUSSEX ENGLAND RH6 0PA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
THE BEEHIVE BEEHIVE RING ROAD
LONDON GATWICK AIRPORT
GATWICK
RH6 0PA
ENGLAND |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-10-20 |
update website_status OK => IndexOfPage |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-19 |
delete chro Peter Waller |
| 2022-09-19 |
insert otherexecutives Damon Knight |
| 2022-09-19 |
delete address The Old Control Tower,Old Control Tower Road,
Gatwick Airport, West Sussex, RH6 0LD, UK |
| 2022-09-19 |
delete person Peter Waller |
| 2022-09-19 |
delete phone +44 (0) 1293 226980 |
| 2022-09-19 |
insert address Beehive Ring Road, Gatwick, West Sussex, RH6 OPA, UK |
| 2022-09-19 |
insert index_pages_linkeddomain dansk-apotek.com |
| 2022-09-19 |
insert index_pages_linkeddomain italia-farmacia.com |
| 2022-09-19 |
insert index_pages_linkeddomain onlinepharmacyinkorea.com |
| 2022-09-19 |
insert index_pages_linkeddomain sayadlia24.com |
| 2022-09-19 |
insert person Emma Cuthbertson |
| 2022-09-19 |
insert person Emma Hawksworth |
| 2022-09-19 |
insert person Lauren Mackenzie |
| 2022-09-19 |
insert person Maidul Islam |
| 2022-09-19 |
insert person Vicky Boorer |
| 2022-09-19 |
update person_description Caroline Cauvin => Caroline Cauvin |
| 2022-09-19 |
update person_description Damon Knight => Damon Knight |
| 2022-09-19 |
update person_description Paul Diestelkamp => Paul Diestelkamp |
| 2022-09-19 |
update person_description Sandy Legget => Sandy Legget |
| 2022-09-19 |
update person_title Damon Knight: Head of Safety, Security and Quality => Safety Director |
| 2022-09-19 |
update person_title Paul Diestelkamp: Head of Business Development and Solutions => Head of Innovation & ATM Solutions |
| 2022-09-19 |
update person_title Sandy Legget: General Manager, Edinburgh => Head of Technical Services |
| 2022-09-19 |
update primary_contact The Old Control Tower,Old Control Tower Road,
Gatwick Airport, West Sussex, RH6 0LD, UK => Beehive Ring Road, Gatwick, West Sussex, RH6 OPA, UK |
| 2022-07-07 |
delete address OLD CONTROL TOWER OLD CONTROL TOWER ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX ENGLAND RH6 0LD |
| 2022-07-07 |
insert address THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK ENGLAND RH6 0PA |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
OLD CONTROL TOWER OLD CONTROL TOWER ROAD
LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0LD
ENGLAND |
| 2022-06-16 |
delete cto Andy Hubbard |
| 2022-06-16 |
delete person Andy Hubbard |
| 2022-06-16 |
update person_description Paul Diestelkamp => Paul Diestelkamp |
| 2022-05-17 |
insert about_pages_linkeddomain smeclimatehub.org |
| 2022-05-17 |
insert partner Liverpool John Lennon Airport |
| 2022-05-17 |
update person_description Andy Hubbard => Andy Hubbard |
| 2022-04-15 |
delete csr Jessica Briggs |
| 2022-04-15 |
delete address 12 Month FTC
Cambridge City Airport, United Kingdom |
| 2022-04-15 |
delete person Jessica Briggs |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JENNIFER CAUVIN |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-14 |
delete source_ip 94.101.155.35 |
| 2021-12-14 |
insert source_ip 185.134.224.61 |
| 2021-09-22 |
insert cto Andy Hubbard |
| 2021-09-22 |
insert partner Cranfield |
| 2021-09-22 |
insert person Andy Hubbard |
| 2021-09-22 |
update person_description Paul Diestelkamp => Paul Diestelkamp |
| 2021-09-22 |
update person_title Peter Waller: HR Director => HR Director; Contractor |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 01/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-24 |
delete person Sally Franks |
| 2020-07-24 |
update person_description Sandy Legget => Sandy Legget |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
delete otherexecutives Sarah Webb |
| 2020-06-20 |
delete person Sarah Webb |
| 2020-06-20 |
update person_description Peter Waller => Peter Waller |
| 2020-05-20 |
delete person Sandy Leggett |
| 2020-04-20 |
insert person Sandy Leggett |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PEILER |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARIO HEINZ FLORY |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGO HAUCK |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND SARBINOWSKI |
| 2019-05-07 |
delete address UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX ENGLAND RH10 9PU |
| 2019-05-07 |
insert address OLD CONTROL TOWER OLD CONTROL TOWER ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX ENGLAND RH6 0LD |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
UNIT A FARADAY COURT
MANOR ROYAL ESTATE
CRAWLEY
WEST SUSSEX
RH10 9PU
ENGLAND |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS PÖTZSCH |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR INGO HAUCK |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK MAHNS |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIKA HALDER |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONIKA HALDER |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2019-01-07 |
delete index_pages_linkeddomain peoplehr.net |
| 2018-10-11 |
insert index_pages_linkeddomain peoplehr.net |
| 2018-07-11 |
delete alias Air Traffic Engineering Services at Gatwick Airport |
| 2018-05-24 |
delete person Lauren Hurst-Anderson |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address UNIT 2 FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX ENGLAND RH10 9PU |
| 2018-03-07 |
insert address UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX ENGLAND RH10 9PU |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MICHAEL GAME |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND SARBINOWSKI / 10/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM REID / 20/12/2017 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
UNIT 2 FARADAY COURT
MANOR ROYAL ESTATE
CRAWLEY
WEST SUSSEX
RH10 9PU
ENGLAND |
| 2017-12-07 |
update website_status FlippedRobots => OK |
| 2017-12-07 |
delete source_ip 79.170.44.125 |
| 2017-12-07 |
insert source_ip 94.101.155.35 |
| 2017-11-15 |
update website_status OK => FlippedRobots |
| 2017-08-07 |
delete address 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 2017-08-07 |
insert address UNIT 2 FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX ENGLAND RH10 9PU |
| 2017-08-07 |
update reg_address_care_of KRESTON REEVES LLP => null |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents 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 |
| 2017-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-02 |
update statutory_documents DIRECTOR APPOINTED MR BERND SARBINOWSKI |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER SPIER |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGO HAUCK |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, NO UPDATES |
| 2016-11-28 |
insert index_pages_linkeddomain peoplehr.net |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK MAHNS / 20/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INGO HAUCK / 20/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM REID / 20/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA HALDER / 20/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA HALDER / 21/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WERNER SPIER / 20/07/2016 |
| 2016-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONIKA HALDER / 20/07/2016 |
| 2016-06-18 |
update website_status FlippedRobots => OK |
| 2016-06-18 |
delete general_emails in..@ans.uk |
| 2016-06-18 |
delete office_emails ga..@airnavigationsolutions.co.uk |
| 2016-06-18 |
insert website_emails ad..@airnavigationsolutions.co.uk |
| 2016-06-18 |
delete email ga..@airnavigationsolutions.co.uk |
| 2016-06-18 |
delete email in..@ans.uk |
| 2016-06-18 |
insert email ad..@airnavigationsolutions.co.uk |
| 2016-06-18 |
update robots_txt_status www.airnavigationsolutions.co.uk: 404 => 200 |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-07 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-17 |
update website_status OK => FlippedRobots |
| 2016-01-16 |
insert general_emails in..@ans.uk |
| 2016-01-16 |
insert address The Old Control Tower
Old Control Tower Road
Gatwick Airport West
Sussex RH6 0LD
UK |
| 2016-01-16 |
insert email in..@ans.uk |
| 2016-01-16 |
insert phone +44 (0) 1293 226980 |
| 2016-01-16 |
update primary_contact null => The Old Control Tower
Old Control Tower Road
Gatwick Airport West
Sussex RH6 0LD
UK |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO FISCHER |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED VERONIKA HALDER |
| 2015-10-08 |
update statutory_documents SECRETARY APPOINTED VERONIKA HALDER |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHMIDT |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN SCHMIDT |
| 2015-09-13 |
delete source_ip 109.237.134.16 |
| 2015-09-13 |
insert source_ip 79.170.44.125 |
| 2015-09-07 |
delete address C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9SS |
| 2015-09-07 |
insert address 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 2015-09-07 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2015-09-07 |
update reg_address_care_of null => KRESTON REEVES LLP |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
C/O KRESTON REEVES LLP
GRIFFIN HOUSE HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ
ENGLAND |
| 2015-08-19 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHMIDT / 08/08/2014 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK MAHNS / 08/08/2014 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INGO HAUCK / 08/08/2014 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM REID / 08/08/2014 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO FISCHER / 08/08/2014 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WERNER SPIER / 07/08/2015 |
| 2015-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHMIDT / 08/08/2014 |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO FISHCHER |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
C/O SIMMONS & SIMMONS LLP CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
UNITED KINGDOM |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED WERNER SPIER |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED WERNER SPIER |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN SCHMIDT |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED DIRK MAHNS |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED INGO HAUCK |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED OTTO FISCHER |
| 2014-11-11 |
update statutory_documents SECRETARY APPOINTED CHRISTIAN SCHMIDT |
| 2014-11-07 |
update account_ref_month 8 => 12 |
| 2014-10-28 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2014-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |