AIR NAVIGATION SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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