AIR LOGISTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AIR LOGISTICS GROUP LIMITED
COMPANY NUMBER
04230610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2001
(23 years and 6 months old)
WEBSITE
www.northairlogistics.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2UZ
Telephone: 02087591083
TPS: No
Donington Court
Herald Way
East Midlands Airport, Castle Do
DERBY
DE74 2UZ
Willow Farm Business Park
Castle Donington
Derby
Derbyshire
DE74 2NN
Telephone: 850021
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2008 - Present (16 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2008 - Present (16 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
24/06/2008 - Present (16 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/06/2001 - Present (23 years and 6 months) 07/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR CARGO BROKERS HOLDINGS BV | N/A | N/A |
| EURASIA AIR CARGO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 25/12/2018 | New Board Member Vikram Singh (924941481) Appointed |
| 25/12/2018 | Vikram Singh (925345466) has left the board |
| 18/12/2018 | New Board Member Vikram Singh (925345466) Appointed |
| 16/10/2018 | Pierre Jacques Gerard Brunet (911296635) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 12/06/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 14/04/2015 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
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