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AIR LIAISON (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Liaison (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02788951. The firm's registered office is in EAST MIDLANDS AIRPORT. You can find them at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:AIR LIAISON (U.K.) LIMITED
Company Number:02788951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England, DE74 2UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Honey Hill, Emberton, Olney, United Kingdom, MK46 5LT

Secretary31 January 2011Active
Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, England, DE74 2UZ

Director31 January 2011Active
Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, England, DE74 2UZ

Director31 January 2011Active
Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, England, DE74 2UZ

Director31 January 2011Active
4 Woodland Drive, Lymm, WA13 0BL

Secretary11 February 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 February 1993Active
4 Woodland Drive, Lymm, WA13 0BL

Director11 February 1993Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 February 1993Active

People with Significant Control

Heavyweight Air Express Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Cygnus Court, Derby, England, DE74 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Accounts

Accounts with accounts type dormant.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette filings brought up to date.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2020-05-13Gazette

Gazette filings brought up to date.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-06-13Address

Change registered office address company with date old address new address.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2019-04-20Gazette

Gazette filings brought up to date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-03-26Accounts

Accounts with accounts type dormant.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type dormant.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download

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