• UK
  • AIR LOGISTICS NETWORKS LIMITED - Donington Court Pegasus Business Park, Herald Way, East Midlands Aiport, Castle Donington, Derby, United Kingdom

Company Information

Company registration number
01378919
Company Status
LIVE
Country
United Kingdom
Registered Address
Donington Court Pegasus Business Park, Herald Way
East Midlands Aiport
Castle Donington
Derby
DE74 2UZ
England
Donington Court Pegasus Business Park, Herald Way, East Midlands Aiport, Castle Donington, Derby, DE74 2UZ, England UK

Management

Managing Directors
DAWKINS, Stephen John
O'DONNELL, Christopher David
SINGH, Vikram
Company secretaries
ARROWSMITH, Michael Neil

Company Details

Type of Business
ltd
Incorporated
1978-07-18
Age Of Company
1978-07-18 45 years
SIC/NACE
51210

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AIR LOGISTICS (RUSSIA) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

AIR LOGISTICS NETWORKS LIMITED Company Description

AIR LOGISTICS NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 01378919. Its current trading status is "live". It was registered 1978-07-18. It was previously called AIR LOGISTICS (RUSSIA) LIMITED. It has declared SIC or NACE codes as "51210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Donington Court Pegasus Business Park, Herald Way .
More information

Get AIR LOGISTICS NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Air Logistics Networks Limited - Donington Court Pegasus Business Park, Herald Way, East Midlands Aiport, Castle Donington, Derby, United Kingdom

1978-07-18 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-10-09) - AA

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  • confirmation-statement-with-updates (2023-06-19) - CS01

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  • accounts-with-accounts-type-small (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • accounts-with-accounts-type-small (2021-11-25) - AA

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  • accounts-with-accounts-type-small (2021-02-03) - AA

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-small (2019-06-06) - AA

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  • memorandum-articles (2019-04-27) - MA

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  • resolution (2019-04-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-small (2018-08-15) - AA

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  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-14) - AP01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-31) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-12-31) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01

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  • change-person-director-company-with-change-date (2017-12-21) - CH01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-full (2017-04-21) - AA

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  • change-person-director-company-with-change-date (2017-02-07) - CH01

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  • accounts-with-accounts-type-full (2016-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01

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  • change-person-director-company-with-change-date (2015-04-16) - CH01

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  • accounts-with-accounts-type-small (2015-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-small (2014-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • change-person-director-company-with-change-date (2013-05-14) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-14) - CH03

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  • accounts-with-accounts-type-small (2013-04-09) - AA

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  • appoint-person-director-company-with-name (2012-03-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-small (2012-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • accounts-with-accounts-type-small (2011-04-19) - AA

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  • auditors-resignation-company (2011-01-25) - AUD

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  • accounts-with-accounts-type-small (2010-08-25) - AA

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  • certificate-change-of-name-company (2010-08-12) - CERTNM

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  • change-of-name-notice (2010-08-12) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • legacy (2009-06-24) - 363a

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  • legacy (2008-06-02) - 363s

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  • legacy (2008-07-02) - 288a

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  • legacy (2008-07-11) - 288b

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  • accounts-with-accounts-type-small (2008-09-29) - AA

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  • legacy (2008-07-11) - 363a

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  • accounts-with-accounts-type-small (2008-10-29) - AA

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  • legacy (2008-07-11) - 288a

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  • legacy (2007-06-08) - 288a

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  • gazette-notice-compulsary (2007-04-03) - GAZ1

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  • legacy (2007-06-06) - 288a

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  • accounts-with-accounts-type-full (2007-06-26) - AA

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  • legacy (2007-07-11) - 363s

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  • legacy (2007-06-26) - 288b

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  • legacy (2007-07-03) - 287

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  • legacy (2007-06-26) - 363(287)

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  • legacy (2006-04-26) - 288a

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  • legacy (2006-04-26) - 288b

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  • certificate-change-of-name-company (2006-01-27) - CERTNM

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  • accounts-with-accounts-type-small (2005-12-02) - AA

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  • accounts-with-accounts-type-small (2005-02-04) - AA

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  • legacy (2005-06-23) - 363s

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  • legacy (2005-12-21) - 288c

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  • legacy (2004-06-09) - 225

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  • accounts-with-accounts-type-small (2004-05-06) - AA

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  • legacy (2004-07-26) - 363s

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  • legacy (2003-08-15) - 288c

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  • legacy (2003-06-24) - 363s

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  • accounts-with-accounts-type-small (2003-08-28) - AA

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  • legacy (2002-06-27) - 363s

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  • accounts-with-accounts-type-small (2002-04-30) - AA

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  • legacy (2002-01-10) - 288c

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  • legacy (2001-06-21) - 363s

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  • accounts-with-accounts-type-small (2001-05-01) - AA

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  • legacy (2000-06-23) - 363s

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  • accounts-with-accounts-type-small (2000-04-27) - AA

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  • legacy (1999-06-29) - 363a

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  • accounts-with-accounts-type-small (1999-05-05) - AA

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  • legacy (1998-04-03) - 288b

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  • legacy (1998-04-03) - 288a

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  • legacy (1998-06-25) - 363a

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  • accounts-with-accounts-type-small (1998-04-23) - AA

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  • legacy (1997-06-27) - 363a

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  • legacy (1997-05-20) - 288c

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  • accounts-with-accounts-type-small (1997-04-14) - AA

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  • legacy (1997-01-16) - 287

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  • resolution (1996-08-05) - RESOLUTIONS

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  • legacy (1996-07-09) - 363s

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  • accounts-with-accounts-type-small (1996-04-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-04-04) - AA

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  • legacy (1995-08-08) - 363s

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  • legacy (1995-04-13) - 288

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  • legacy (1994-08-22) - 363s

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  • legacy (1994-08-22) - 288

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  • accounts-with-accounts-type-small (1994-05-04) - AA

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  • certificate-change-of-name-company (1994-01-13) - CERTNM

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  • legacy (1993-06-17) - 363s

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  • legacy (1992-08-18) - 363s

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  • accounts-with-accounts-type-small (1992-06-12) - AA

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  • legacy (1992-08-18) - 288

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  • accounts-with-accounts-type-small (1992-09-07) - AA

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  • accounts-with-accounts-type-small (1991-07-16) - AA

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  • legacy (1991-07-09) - 363a

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  • accounts-with-accounts-type-small (1990-07-10) - AA

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  • legacy (1990-07-10) - 363

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  • legacy (1988-11-18) - 363

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  • accounts-with-accounts-type-small (1988-11-18) - AA

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  • legacy (1988-12-15) - 225(1)

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  • accounts-with-accounts-type-small (1987-02-19) - AA

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  • legacy (1987-02-19) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-11-27) - AA

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  • memorandum-articles (1981-02-10) - MEM/ARTS

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  • certificate-change-of-name-company (1981-01-28) - CERTNM

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  • incorporation-company (1978-07-18) - NEWINC

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