UK Companies House feature
AIR NAVIGATION SOLUTIONS LIMITED
Profile
- Company number
- 09166111
- Status
- Active
- Incorporation
- 2014-08-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024 the company has net liabilities of £9,538,985 and net current liabilities of £2,663,503. As the industry continues to recover from the pandemic there are also other economic factors which have given rise to operational cost pressures - hyperinflation and the ongoing situation in Ukraine and the Middle East. The directors have, as far as reasonably possible, assessed the impact to the company and the result of this review did not identify any significant uncertainty regarding the ability of the company to continue to trade for at least 12 months from the date these financial statements were approved. Full support is also obtained for the company from its parent company.”
Significant events
- “The Directors have taken the decision during the end of the year to make a further adjustment for onerous contract provision, taking in to account the increasing fulfilment costs including labour and insurances, against the contracted consideration received.”
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAUVIN, Caroline Jennifer | Director | 2022-03-01 | Jun 1974 | British |
| FLORY, Mario Heinz | Director | 2019-11-05 | Mar 1980 | German |
| GAME, Henry Michael | Director | 2017-11-06 | Jan 1980 | British |
| HOFFMANN, Thomas Eduard | Director | 2024-08-01 | Oct 1973 | German |
| PEILER, Christian | Director | 2020-02-20 | Mar 1965 | German |
| PÖTZSCH, Andreas | Director | 2019-01-31 | Jun 1967 | German |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALDER, Veronika | Secretary | 2015-09-02 | 2019-01-31 |
| SCHMIDT, Christian | Secretary | 2014-08-07 | 2015-09-01 |
| FISCHER, Otto | Director | 2014-08-07 | 2015-09-29 |
| FISHCHER, Otto | Director | 2014-08-07 | 2014-08-08 |
| HALDER, Veronika | Director | 2015-09-02 | 2019-01-31 |
| HAUCK, Ingo | Director | 2019-01-31 | 2019-10-17 |
| HAUCK, Ingo | Director | 2014-08-07 | 2017-03-28 |
| MAHNS, Dirk | Director | 2014-08-07 | 2019-01-10 |
| REID, Paul William | Director | 2014-08-07 | 2024-07-31 |
| SARBINOWSKI, Bernd | Director | 2017-04-01 | 2019-07-24 |
| SCHMIDT, Christian | Director | 2014-08-07 | 2015-09-01 |
| SPIER, Werner | Director | 2015-05-01 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Federal Ministry Of Transport And Digital Infrastructure (Germany) | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-18 | AP01 | officers | appoint person director company with name date |
| 2022-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-29 | AA | accounts | accounts with accounts type full |
| 2021-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-03 | CH01 | officers | change person director company with change date |
| 2020-08-07 | AA | accounts | accounts with accounts type full |
| 2020-02-20 | AP01 | officers | appoint person director company with name date |
| 2020-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory