AIR LOGISTICS NETWORKS LIMITED - CASTLE DONINGTON


Company Profile Company Filings

Overview

AIR LOGISTICS NETWORKS LIMITED is a Private Limited Company from CASTLE DONINGTON ENGLAND and has the status: Active.
AIR LOGISTICS NETWORKS LIMITED was incorporated 45 years ago on 18/07/1978 and has the registered number: 01378919. The accounts status is SMALL and accounts are next due on 30/09/2024.

AIR LOGISTICS NETWORKS LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY
CASTLE DONINGTON
DERBY
DE74 2UZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIR LOGISTICS (RUSSIA) LIMITED (until 12/08/2010)
CHAPMAN FREEBORN (RUSSIA) LIMITED (until 27/01/2006)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKRAM SINGH Nov 1970 Indian Director 2018-08-02 CURRENT
MR CHRISTOPHER DAVID O'DONNELL Aug 1974 British Director 2012-03-01 CURRENT
STEPHEN JOHN DAWKINS Oct 1966 British Director 2008-06-24 CURRENT
MR MICHAEL NEIL ARROWSMITH Nov 1968 Other Secretary 2008-06-24 CURRENT
MS CAROL ANN NORMAN Aug 1953 British Director 1993-06-01 UNTIL 2006-03-22 RESIGNED
MR CHRISTOPHER ERIC CHAPMAN Mar 1942 British Director RESIGNED
PIERRE BRUNET Sep 1960 French Director 2006-03-22 UNTIL 2018-09-30 RESIGNED
MS CAROL ANN NORMAN Aug 1953 British Secretary RESIGNED
CHRISTOPHER JOHN METTERS Aug 1968 British Secretary 1998-03-31 UNTIL 2006-03-22 RESIGNED
JAMES RICHARD MARTIN British Secretary RESIGNED
STEPHEN JOHN DAWKINS Oct 1966 British Secretary 2007-05-09 UNTIL 2008-06-24 RESIGNED
MICHEL HEMONNOT French Secretary 2006-03-22 UNTIL 2007-05-11 RESIGNED
ANTHONY MICHAEL FARRELLY Feb 1950 British Secretary 1995-04-05 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Brunet 2016-04-06 - 2018-08-02 9/1960 Derby   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAPMAN FREEBORN AIRCHARTERING LIMITED GATWICK Active FULL 51102 - Non-scheduled passenger air transport
CHAPMAN FREEBORN INTERNATIONAL LIMITED GATWICK Active FULL 51210 - Freight air transport
EMS CARGO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
L1 (BATH) LIMITED CROYDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AIR DISPATCH LIMITED GATWICK Dissolved... FULL 51101 - Scheduled passenger air transport
WALLIS SHIPPING SERVICES LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CHAPMAN FREEBORN TRAVEL LIMITED GATWICK Dissolved... DORMANT 79110 - Travel agency activities
AIR LOGISTICS LIMITED CASTLE DONINGTON ENGLAND Active SMALL 51210 - Freight air transport
WSS PROCUREMENT LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HEAVYWEIGHT AIR EXPRESS LIMITED EAST MIDLANDS AIRPORT ENGLAND Active FULL 51210 - Freight air transport
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED EAST MIDLAND AIRPORT DERBY Dissolved... DORMANT 51210 - Freight air transport
EFM MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active SMALL 52290 - Other transportation support activities
AIR LOGISTICS GROUP LIMITED CASTLE DONINGTON ENGLAND Active SMALL 70100 - Activities of head offices
ADVANCED SYSTEMS AND PROGRAMMING LIMITED GATWICK Dissolved... DORMANT 62090 - Other information technology service activities
WINGS 24 LIMITED GATWICK Active DORMANT 51102 - Non-scheduled passenger air transport
WORLD AIR MANAGEMENT LIMITED GATWICK Dissolved... DORMANT 99999 - Dormant Company
AIR DISPATCH INTERNATIONAL LIMITED GATWICK Dissolved... SMALL 51101 - Scheduled passenger air transport
CHAPMAN FREEBORN HOLDINGS LIMITED GATWICK Active GROUP 51210 - Freight air transport
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED GATWICK Active SMALL 51102 - Non-scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.S.A. WORLDWIDE LIMITED CASTLE DONINGTON ENGLAND Active DORMANT 52290 - Other transportation support activities
HEAVYWEIGHT AIR EXPRESS LIMITED EAST MIDLANDS AIRPORT ENGLAND Active FULL 51210 - Freight air transport
ACP WORLDWIDE HOLDINGS LTD CASTLE DONINGTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
GROUPAIR UK LTD EAST MIDLANDS AIRPORT ENGLAND Active SMALL 51210 - Freight air transport
KALITTA AIR LIMITED EAST MIDLANDS AIRPORT ENGLAND Active DORMANT 51210 - Freight air transport
HAE GROUP LIMITED EAST MIDLANDS AIRPORT ENGLAND Active FULL 51210 - Freight air transport
HOLIDAY TRUTHS LIMITED EAST MIDLANDS AIRPORT ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HAE GLOBAL LTD EAST MIDLANDS AIRPORT ENGLAND Active FULL 51210 - Freight air transport
HOT HOLIDAYS LTD EEAST MIDLANDS AIRPORT ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HEATHROW AIRPORT HANDLING LIMITED EAST MIDLANDS AIRPORT ENGLAND Active SMALL 52102 - Operation of warehousing and storage facilities for air transport activities