Active
Company Information for HEAVYWEIGHT AIR EXPRESS LIMITED
DONINGTON COURT PEGASUS BUSINESS PARK, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2UZ,
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Company Registration Number
03410368
Private Limited Company
Active |
Company Name | |||
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HEAVYWEIGHT AIR EXPRESS LIMITED | |||
Legal Registered Office | |||
DONINGTON COURT PEGASUS BUSINESS PARK BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2UZ Other companies in DE74 | |||
| |||
Company Number | 03410368 | |
---|---|---|
Company ID Number | 03410368 | |
Date formed | 1997-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB905340257 |
Last Datalog update: | 2023-11-06 12:23:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED | UNIT 3 CYGNUS COURT BEVERLEY ROAD EAST MIDLAND AIRPORT DERBY DERBYSHIRE DE74 2SA | Dissolved | Company formed on the 1998-07-29 | |
HEAVYWEIGHT AIR EXPRESS LIMITED | NESTA BUILDING UNIT 306, OLD AIRPORT ROAD, SANTRY DUBLIN, DUBLIN, D09 EKH6, Ireland D09 EKH6 | Active | Company formed on the 2000-04-08 | |
HEAVYWEIGHT AIR EXPRESS PRIVATE LIMITED | C-8 LAXMI TOWERS 8TH FLOOR BEHIND ICICI TOWERS BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Maharashtra 400051 | ACTIVE | Company formed on the 2007-05-21 | |
HEAVYWEIGHT AIR EXPRESS (CANADA) LIMITED | 2710 BRITANNIA ROAD EAST CARGO BUILDING 2, DOOR 7 MISSISSAUGA Ontario L4W 2P7 | Dissolved | Company formed on the 2017-02-17 | |
HEAVYWEIGHT AIR EXPRESS - FL, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2011-09-23 | |
HEAVYWEIGHT AIR EXPRESS, LLC | 1 PIERCE PL STE 245C ITASCA IL 60143 | Active | Company formed on the 2009-04-23 | |
HEAVYWEIGHT AIR EXPRESS LLC | Georgia | Unknown | ||
HEAVYWEIGHT AIR EXPRESS LLC | California | Unknown | ||
HEAVYWEIGHT AIR EXPRESS LLC | Georgia | Unknown | ||
HEAVYWEIGHT AIR EXPRESS LLC | Pennsylvannia | Unknown | ||
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD WHITE |
||
NEVILLE KARAI |
||
MARTIN SWEENEY |
||
RICHARD THACKERAY |
||
COLIN RICHARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN FRANCIS NEAT |
Director | ||
CHRISTOPHER ERIC CHAPMAN |
Director | ||
CAROL ANN NORMAN |
Director | ||
CAROL ANN NORMAN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPOST LTD | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2017-08-15 | |
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1998-07-29 | Dissolved 2017-01-03 | |
HAE GROUP LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
NAPIER OBAN WOLFE LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
KALITTA AIR LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
PRO-LOGISTICS LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2016-07-12 | |
REAL RACQUET ACADEMY LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
INTER AVIATION SERVICES LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-12-13 | |
MEDIA73 LTD | Director | 2014-09-25 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
TRANSPORT SECURITY ASSOCIATES LIMITED | Director | 2012-08-31 | CURRENT | 2006-10-30 | Active | |
GROUPAIR UK LTD | Director | 2012-07-13 | CURRENT | 2002-12-13 | Active | |
AIR LIAISON LIMITED | Director | 2011-08-19 | CURRENT | 1991-01-17 | Active | |
AIR LIAISON (U.K.) LIMITED | Director | 2011-01-31 | CURRENT | 1993-02-11 | Active | |
HAE GROUP LIMITED | Director | 2007-07-01 | CURRENT | 2006-10-10 | Active | |
DROP SHOT DISTRIBUTION LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Dissolved 2018-02-20 | |
EMPOST LTD | Director | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2017-08-15 | |
HAE GROUP LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
KALITTA AIR LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
PRO-LOGISTICS LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2016-07-12 | |
INTER AVIATION SERVICES LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-12-13 | |
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED | Director | 2002-04-11 | CURRENT | 1998-07-29 | Dissolved 2017-01-03 | |
MALLORCA VILLAS LIMITED | Director | 2014-02-25 | CURRENT | 2012-09-28 | Dissolved 2016-11-15 | |
TRANSPORT SECURITY ASSOCIATES LIMITED | Director | 2012-08-31 | CURRENT | 2006-10-30 | Active | |
HAE GROUP LIMITED | Director | 2007-07-01 | CURRENT | 2006-10-10 | Active | |
AIR RECRUITS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
INTER AVIATION SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
ONLINE TRAVEL GROUP LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-09 | Active | |
HOLIDAY TRUTHS LIMITED | Director | 2015-07-14 | CURRENT | 2012-04-23 | Active | |
HOT HOLIDAYS LTD | Director | 2015-07-14 | CURRENT | 2014-01-14 | Active | |
PRO CHARTER GLOBAL LIMITED | Director | 2014-09-22 | CURRENT | 2014-07-02 | Dissolved 2015-06-30 | |
TRANSPORT SECURITY ASSOCIATES LIMITED | Director | 2012-08-31 | CURRENT | 2006-10-30 | Active | |
GROUPAIR UK LTD | Director | 2012-07-13 | CURRENT | 2002-12-13 | Active | |
HAE GLOBAL LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
FORWARD BAGS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-10-31 | |
MEDIA73 LTD | Director | 2012-02-06 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
REAL RACQUET ACADEMY LIMITED | Director | 2011-10-20 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
AIR LIAISON (U.K.) LIMITED | Director | 2011-01-31 | CURRENT | 1993-02-11 | Active | |
AIR LIAISON LIMITED | Director | 2011-01-01 | CURRENT | 1991-01-17 | Active | |
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED | Director | 2007-02-26 | CURRENT | 1998-07-29 | Dissolved 2017-01-03 | |
HAE GROUP LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
INTER AVIATION SERVICES LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM 3 Cygnus Court Beverley Road East Midlands Airport Derby DE74 2SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SWEENEY | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Neville Karai on 2016-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034103680009 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THACKERAY / 14/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 01/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR NEVILLE KARAI | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034103680008 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM Unit 3, Cygnus Court Beverley Road, Castle Donington Derby DE74 2TG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Sweeney on 2012-03-01 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THACKERAY / 20/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 26/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NEAT | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DEED OF CONFIRMATION 26/02/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | INTERCOMPANY LOANS 26/02/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: CARGO TERMINAL 4 NOTTINGHAM EAST MIDLANDS AIRPORT DERBY DERBYSHIRE DE74 2SA | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 DECEMBER 2010 AND | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC TRADING AS ALLIED IRISH BANK (GB) | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
HEAVYWEIGHT AIR EXPRESS LIMITED owns 10 domain names.
4wardbags.co.uk 4wardluggage.co.uk empost.co.uk empostuae.co.uk loadedinthemed.co.uk loadedstag.co.uk loadedtravel.co.uk forwardbags.co.uk forwardluggage.co.uk heavy-weight.com
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as HEAVYWEIGHT AIR EXPRESS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
90221900 | Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses) | |||
85258030 | Digital cameras | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
89 | ||||
89 | ||||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |