Air Logistics Group Limited

Company Registration Number: 04230610

Company registered in England and Wales

Approximate Location Map
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Air Logistics Group Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in Derby.

Registered Address

UNIT 6E, BOUNDARY COURT WILLOW FARM BUSINESS PARK
CASTLE DONINGTON
DERBY
DE74 2NN

There are 11 companies currently registered at this postcode, including this one.

All companies at DE74 2NN

Registration Data

Company Number

04230610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1
Current Assets £3,615,143£1,990,060£207,154£240,036£271,460£291,609£18,444
of which Cash £389,687£324,626£5,177£24,382£3,345£0£0
Total Assets £3,615,143£1,990,060£207,154£240,036£271,460£291,609£18,445
Current Liabilities £3,264,099£1,904,974£177,998£229,517£61,096£93,043£0
Net Current Assets £351,044£85,086£29,156£10,519£210,364£198,566£18,444
Total Net Worth £-29,987£-4,715£32,392£14,309£211,107£198,567£18,445

Previous Names

No previous names

Company Officers

  • ARROWSMITH, Michael Neil

    Secretary

    Appointed on 24 June 2008

     

    Unit 6e, Boundary Court
    Willow Farm Business Park
    Castle Donington
    Derby
    DE74 2NN
    England

  • BRUNET, Pierre

    Director

    Appointed on 22 March 2006

     

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1960

    Unit 6e, Boundary Court
    Willow Farm Business Park
    Castle Donington
    Derby
    DE74 2NN
    England

  • DAWKINS, Stephen John

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Unit 6e, Boundary Court
    Willow Farm Business Park
    Castle Donington
    Derby
    DE74 2NN
    England

  • HEMONNOT, Michel

    Secretary

    Appointed on 22 March 2006

    Resigned on 24 June 2008

    42 Rue De Lyvette
    Paris Xvi
    FOREIGN
    France

  • METTERS, Christopher John

    Secretary

    Appointed on 7 June 2001

    Resigned on 22 March 2006

    Lindor
    Tudor Close
    Pulborough
    West Sussex
    RH20 2EF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    120 East Road
    London
    N1 6AA

  • CHAPMAN, Christopher Eric

    Director

    Appointed on 9 July 2002

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    5 Heene Place
    Worthing
    West Sussex
    BN11 3NL

  • CUTLER, Quintin

    Director

    Appointed on 7 June 2001

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    2 Rue D`Orsel
    Paris
    75018
    France

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    120 East Road
    London
    N1 6AA

  • METTERS, Christopher John

    Director

    Appointed on 7 June 2001

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Lindor
    Tudor Close
    Pulborough
    West Sussex
    RH20 2EF

  • NORMAN, Carol Ann

    Director

    Appointed on 9 July 2002

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Air Freight Broker

    Month of birth: August 1953

    16
    Caversham Road
    Kingston Upon Thames
    Surrey
    KT1 2PX

  • PRIMO RUIZ, Jose Angel

    Director

    Appointed on 9 July 2002

    Resigned on 22 March 2006

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: September 1958

    Paterna Number 11
    La Eliana
    Valencia 46183
    FOREIGN
    Spain

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695BVL7. Transaction: MzE3ODY1NDMwMGFkaXF6a2N4.

  2. 24 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64EO0J7. Transaction: MzE3NDA2NTMwMmFkaXF6a2N4.

  3. 7 February 2017 Director's details changed for Mr Stephen John Dawkins on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZROYH4. Transaction: MzE2ODM5MjE3NWFkaXF6a2N4.

  4. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PASWZ. Transaction: MzE1MTQzMzY5MWFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKR62. Transaction: MzE1MDM0ODYwNWFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X495A8YY. Transaction: MzEyNDc1MTk0OGFkaXF6a2N4.

  7. 19 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A479AJTS. Transaction: MzEyMzE0MTI5MGFkaXF6a2N4.

  8. 16 April 2015 Director's details changed for Stephen John Dawkins on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X45GFUVS. Transaction: MzEyMTMzOTA1MWFkaXF6a2N4.

  9. 10 April 2015 Registered office address changed from C/O Air Logistics Ltd Cargo Terminal 4 East Midlands Airport Castle Donington Derby DE74 2SA to Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450SAOB. Transaction: MzEyMDk0ODQxOGFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHA5F. Transaction: MzEwMjUyMTY1OWFkaXF6a2N4.

  11. 17 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OGAGG. Transaction: MzA5NjM3MzA0MWFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91MVU. Transaction: MzA3OTUwNTUwNWFkaXF6a2N4.

  13. 14 May 2013 Director's details changed for Pierre Brunet on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: X28DW4L7. Transaction: MzA3Nzk1NzcyMWFkaXF6a2N4.

  14. 14 May 2013 Secretary's details changed for Mr Michael Neil Arrowsmith on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH03. Barcode: X28DW436. Transaction: MzA3Nzk1NzU3M2FkaXF6a2N4.

  15. 9 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25913OW. Transaction: MzA3NTkyNjQ4NWFkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYD1S0. Transaction: MzA1OTg3MzMwM2FkaXF6a2N4.

  17. 3 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180MTG0. Transaction: MzA1Njk0Mjc4MWFkaXF6a2N4.

  18. 20 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XYDRVV5U. Transaction: MzAzOTA4Mjc2N2FkaXF6a2N4.

  19. 19 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMO9WTCU. Transaction: MzAzNTgyODEzM2FkaXF6a2N4.

  20. 25 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AISCBR0Y. Transaction: MzAzMTAyNDM5NGFkaXF6a2N4.

  21. 19 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMNAEMLE. Transaction: MzAyMTY3NjIyMWFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XWXNKL4M. Transaction: MzAxODI3MDU4MGFkaXF6a2N4.

  23. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4Q6AJ9. Transaction: MjAzNDU1Nzk2MGFkaXF6a2N4.

  24. 8 June 2009 Director's change of particulars / pierre brunet / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ4Q5AJ8. Transaction: MjAzNDU1NzAzN2FkaXF6a2N4.

  25. 22 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1MRO96R. Transaction: MjAzMTIxMDQ2NmFkaXF6a2N4.

  26. 18 March 2009 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZ9VW89D. Transaction: MjAyODQ2NzE3N2FkaXF6a2N4.

  27. 4 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMEL14Y. Transaction: MjAwODQzNTc0NWFkaXF6a2N4.

  28. 2 July 2008 Appointment terminated secretary michel hemonnot [View PDF]

    Category: Officers. Type: 288b. Barcode: AI365118. Transaction: MjAwODI5NTU4NWFkaXF6a2N4.

  29. 2 July 2008 Secretary appointed michael neil arrowsmith [View PDF]

    Category: Officers. Type: 288a. Barcode: AI35X11Z. Transaction: MjAwODI5NTQ5NmFkaXF6a2N4.

  30. 2 July 2008 Director appointed stephen john dawkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AI36E11H. Transaction: MjAwODI5NTM3MmFkaXF6a2N4.

  31. 2 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMJRXZBD. Transaction: MjAwNDYyMjAzOWFkaXF6a2N4.

  32. 11 July 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ1MzQwNmFkaXF6a2N4.

  33. 23 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1NTA4M2FkaXF6a2N4.

  34. 21 September 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwMjA3OWFkaXF6a2N4.

  35. 11 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3NTgwNWFkaXF6a2N4.

  36. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1MzExM2FkaXF6a2N4.

  37. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc0Njk3N2FkaXF6a2N4.

  38. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYyNDcyMmFkaXF6a2N4.

  39. 9 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0OTg2MmFkaXF6a2N4.

  40. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc4MzY2NmFkaXF6a2N4.

  41. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIxNjgyMGFkaXF6a2N4.

  42. 21 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjgyNzQxOWFkaXF6a2N4.

  43. 22 September 2005 Registered office changed on 22/09/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA5NzUxM2FkaXF6a2N4.

  44. 23 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3MDQzMGFkaXF6a2N4.

  45. 21 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAwMDg4NmFkaXF6a2N4.

  46. 21 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2MjU3MmFkaXF6a2N4.

  47. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzU1ODY5MWFkaXF6a2N4.

  48. 15 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzEwNzU4OWFkaXF6a2N4.

  49. 10 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1MDg1MGFkaXF6a2N4.

  50. 9 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzg3NTk3NWFkaXF6a2N4.

  51. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1NDc0NmFkaXF6a2N4.

  52. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA4ODIyM2FkaXF6a2N4.

  53. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY3NjkyOWFkaXF6a2N4.

  54. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI5MDcxN2FkaXF6a2N4.

  55. 14 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2MDg1OGFkaXF6a2N4.

  56. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2NDQxOWFkaXF6a2N4.

  57. 25 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2MDkyNGFkaXF6a2N4.

  58. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA0ODk2MGFkaXF6a2N4.

  59. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3NjUyNWFkaXF6a2N4.

  60. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTU2Mjg0N2FkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:56:58 +0000