AIR LIAISON (U.K.) LIMITED - EAST MIDLANDS AIRPORT
| Company Profile | Company Filings |
Overview
AIR LIAISON (U.K.) LIMITED is a Private Limited Company from EAST MIDLANDS AIRPORT ENGLAND and has the status: Active.
AIR LIAISON (U.K.) LIMITED was incorporated 31 years ago on 11/02/1993 and has the registered number: 02788951. The accounts status is DORMANT and accounts are next due on 31/01/2025.
AIR LIAISON (U.K.) LIMITED was incorporated 31 years ago on 11/02/1993 and has the registered number: 02788951. The accounts status is DORMANT and accounts are next due on 31/01/2025.
AIR LIAISON (U.K.) LIMITED - EAST MIDLANDS AIRPORT
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DONINGTON COURT PEGASUS BUSINESS PARK
EAST MIDLANDS AIRPORT
DERBY
DE74 2UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2023 | 24/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD THACKERAY | Mar 1968 | British | Director | 2011-01-31 | CURRENT |
| MR COLIN RICHARD WHITE | Oct 1963 | British | Director | 2011-01-31 | CURRENT |
| MR NEVILLE KARAI | Feb 1966 | British | Director | 2011-01-31 | CURRENT |
| MR COLIN WHITE | Secretary | 2011-01-31 | CURRENT | ||
| MR MARTIN SHORT | Dec 1950 | British | Director | 1993-02-11 UNTIL 2011-01-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-02-11 UNTIL 1993-02-11 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-02-11 UNTIL 1993-02-11 | RESIGNED | |
| MRS LORRAINE PATRICIA SHORT | British | Secretary | 1993-02-11 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heavyweight Air Express Ltd | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2023-09-28 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2023-04-05 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2022-05-31 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2021-07-06 | 30-04-2020 | £2 equity |
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2019-10-05 | 30-04-2019 | £2 equity |
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2019-06-13 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2018-03-27 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2017-03-28 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2016-01-08 | 30-04-2015 | £2 equity |
| Dormant Company Accounts - AIR LIAISON (U.K.) LIMITED | 2015-02-28 | 30-04-2014 | £2 equity |