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Dhl Aviation (uk) Limited, SL3 0BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DHL AVIATION (UK) LIMITED

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

This company is commonly known as Dhl Aviation (uk) Limited. The company was founded 37 years ago and was given the registration number 02096375. The firm's registered office is in COLNBROOK. You can find them at Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:DHL AVIATION (UK) LIMITED
Company Number:02096375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1987
Industry Codes:
  • 51102 - Non-scheduled passenger air transport
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England, SL3 0BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB

Director01 January 2019Active
Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB

Director01 January 2022Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN

Secretary04 November 2015Active
21 Nymans Close, Horsham, RH12 5JR

Secretary31 March 2004Active
38 Mayfield Road, London, W12 9LU

Secretary-Active
Nash End Barn Nash Road, Thornborough, Buckingham, MK18 2DU

Secretary14 December 1994Active
Ocean House, The Ring, Bracknell, England, TG12 1AN

Corporate Secretary15 December 2014Active
Orbital Park, 178-188 Great South West Road, Hounslow, United Kingdom, TW4 6JS

Corporate Secretary10 March 2005Active
Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB

Director01 January 2019Active
6 Johnsons Drive, Hampton, TW12 2EQ

Director-Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS

Director-Active
Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB

Director-Active
Orbital Park, 178-188, Great South West Road, Hounslow, United Kingdom, TW4 6JS

Director13 February 2008Active
Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB

Director01 October 2001Active
Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB

Director02 September 1993Active

People with Significant Control

Ms Annette Marian Meijer
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Dutch
Country of residence:England
Address:Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB
Nature of control:
  • Significant influence or control
Mr Daniel Bruno Pedri
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB
Nature of control:
  • Significant influence or control
Mr Neil Ivie Lamont Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Southern Hub, Unit 1, Horton Road, Colnbrook, England, SL3 0BB
Nature of control:
  • Significant influence or control
Dhl Distribution Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southern Hub, Unit 1, Horton Road, Slough, England, SL3 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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