A.N.A. AIRLINE MANAGEMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one