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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 46 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: 2025-07-03
- Last Date: 2024-06-19
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-19) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-09) - AA
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confirmation-statement-with-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - 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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - 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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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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
keyboard_arrow_right 2017
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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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change-person-director-company-with-change-date (2017-02-07) - CH01
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accounts-with-accounts-type-full (2017-04-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-small (2015-05-19) - AA
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change-person-director-company-with-change-date (2015-04-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-03) - 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
keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-25) - AUD
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accounts-with-accounts-type-small (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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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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legacy (2008-07-11) - 288a
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-small (2008-09-29) - AA
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accounts-with-accounts-type-small (2008-10-29) - AA
keyboard_arrow_right 2007
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gazette-notice-compulsary (2007-04-03) - GAZ1
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legacy (2007-06-06) - 288a
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legacy (2007-06-08) - 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)
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-27) - CERTNM
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363s
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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 (2005-12-21) - 288c
keyboard_arrow_right 2004
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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 (2004-06-09) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-28) - AA
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legacy (2003-08-15) - 288c
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-small (2001-05-01) - AA
keyboard_arrow_right 2000
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legacy (2000-06-23) - 363s
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accounts-with-accounts-type-small (2000-04-27) - AA
keyboard_arrow_right 1999
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legacy (1999-06-29) - 363a
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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 (1995-04-13) - 288
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legacy (1995-08-08) - 363s
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-06-17) - 363s
keyboard_arrow_right 1992
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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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accounts-with-accounts-type-small (1992-09-07) - AA
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legacy (1992-08-18) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-16) - AA
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legacy (1991-07-09) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-10) - AA
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legacy (1990-07-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-18) - AA
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legacy (1988-11-18) - 363
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legacy (1988-12-15) - 225(1)
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-27) - AA
keyboard_arrow_right 1981
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memorandum-articles (1981-02-10) - MEM/ARTS
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certificate-change-of-name-company (1981-01-28) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-07-18) - NEWINC