This company is commonly known as Heavyweight Air Express Limited. The company was founded 26 years ago and was given the registration number 03410368. 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.
| Name | : | HEAVYWEIGHT AIR EXPRESS LIMITED |
|---|---|---|
| Company Number | : | 03410368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Honey Hill, Emberton, Olney, MK46 5LT | Secretary | 13 April 2005 | Active |
| Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, England, DE74 2UZ | Director | 05 March 2015 | Active |
| Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, England, DE74 2UZ | Director | 01 July 2007 | Active |
| 6 Honey Hill, Emberton, Olney, MK46 5LT | Director | 09 December 2002 | Active |
| 16, Caversham Road, Kingston Upon Thames, KT1 2PX | Secretary | 28 July 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 July 1997 | Active |
| 5 Heene Place, Worthing, BN11 3NL | Director | 28 July 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 28 July 1997 | Active |
| 29 Lavender Walk, Colerton, LE67 8FA | Director | 01 July 2007 | Active |
| 16, Caversham Road, Kingston Upon Thames, KT1 2PX | Director | 28 July 1997 | Active |
| 3, Cygnus Court, Beverley Road East Midlands Airport, Derby, DE74 2SA | Director | 18 November 1997 | Active |
| Hae Group Ltd | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Cygnus Court, Beverley Road, Derby, England, DE74 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Officers | Termination director company with name termination date. | Download |
| 2018-08-17 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Officers | Change person director company with change date. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Officers | Change person director company with change date. | Download |
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