Company Information for AIR LOGISTICS GROUP LIMITED
DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2UZ,
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Company Registration Number
04230610
Private Limited Company
Active |
Company Name | |
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AIR LOGISTICS GROUP LIMITED | |
Legal Registered Office | |
DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2UZ Other companies in DE74 | |
Company Number | 04230610 | |
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Company ID Number | 04230610 | |
Date formed | 2001-06-07 | |
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 | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 17:25:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIR LOGISTICS GROUP LLC | Mississippi | Unknown | ||
AIR LOGISTICS GROUP LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL NEIL ARROWSMITH |
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PIERRE JACQUES GERARD BRUNET |
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STEPHEN JOHN DAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL HEMONNOT |
Company Secretary | ||
CHRISTOPHER JOHN METTERS |
Company Secretary | ||
CHRISTOPHER ERIC CHAPMAN |
Director | ||
CHRISTOPHER JOHN METTERS |
Director | ||
CAROL ANN NORMAN |
Director | ||
JOSE ANGEL PRIMO RUIZ |
Director | ||
QUINTIN CUTLER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR LOGISTICS NETWORKS LIMITED | Company Secretary | 2008-06-24 | CURRENT | 1978-07-18 | Active | |
AIR LOGISTICS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 1991-05-03 | Active | |
HAE GLOBAL LTD | Director | 2018-02-21 | CURRENT | 2012-07-09 | Active | |
WORLD FREIGHT COMPANY INVESTMENT UK LTD | Director | 2017-12-21 | CURRENT | 2011-12-15 | Active | |
AIR LOGISTICS LIMITED | Director | 2008-06-24 | CURRENT | 1991-05-03 | Active | |
AIR LOGISTICS NETWORKS LIMITED | Director | 2006-03-22 | CURRENT | 1978-07-18 | Active | |
EJRD INVESTMENTS LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
AIR LOGISTICS NETWORKS LIMITED | Director | 2008-06-24 | CURRENT | 1978-07-18 | Active | |
AIR LOGISTICS LIMITED | Director | 1994-10-28 | CURRENT | 1991-05-03 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PIERRE BRUNET AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR VIKRAM SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE JACQUES GERARD BRUNET | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Pierre Brunet on 2016-02-12 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stephen John Dawkins on 2017-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Stephen John Dawkins on 2015-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM C/O Air Logistics Ltd Cargo Terminal 4 East Midlands Airport Castle Donington Derby DE74 2SA | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pierre Brunet on 2010-10-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL NEIL ARROWSMITH on 2013-05-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BRUNET / 01/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHEL HEMONNOT | |
288a | SECRETARY APPOINTED MICHAEL NEIL ARROWSMITH | |
288a | DIRECTOR APPOINTED STEPHEN JOHN DAWKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR LOGISTICS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIR LOGISTICS GROUP LIMITED are:
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. |