UK Companies House feature
A.N.A. AIRLINE MANAGEMENT LTD
Profile
- Company number
- 07363377
- Status
- Active
- Incorporation
- 2010-09-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have satisfied themselves that there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The fourth 747-400 freighter added to the commercially managed fleet during the final quarter of 2024 allowed the Company to seize greater opportunities to participate in the ad-hoc charter market and to diversify its route network and income stream.”
- “During 2025, The President of the United States, initiated a series of Global tariffs, which has caused some turbulence in Global markets.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALLARD, Andrew Michael | Secretary | 2010-12-09 | — | — |
| BALLARD, Andrew Michael | Director | 2013-02-05 | Mar 1983 | British |
| CLARK, Jonathan Gordon | Director | 2025-06-16 | Dec 1972 | British |
| HIGGINSON, Malcolm James | Director | 2021-07-19 | Oct 1969 | British |
| LINDSEY, Sam | Director | 2025-06-16 | Jul 1991 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Andrew Jeremy | Secretary | 2010-09-02 | 2010-12-09 |
| KING, Andrew Jeremy | Director | 2010-09-02 | 2024-02-12 |
| LESLIE, Andrew Graham | Director | 2010-09-02 | 2021-07-19 |
| WALTERS, Andrew Keith | Director | 2021-07-19 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| A.N.A. Aviation Group Holdings Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | AP01 | officers | appoint person director company with name date |
| 2025-06-19 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | CH01 | officers | change person director company with change date |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-04 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory