AVIATION LOGISTICS NETWORK IP LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
AVIATION LOGISTICS NETWORK IP LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
AVIATION LOGISTICS NETWORK IP LIMITED was incorporated 15 years ago on 12/06/2009 and has the registered number: 06932024. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AVIATION LOGISTICS NETWORK IP LIMITED was incorporated 15 years ago on 12/06/2009 and has the registered number: 06932024. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AVIATION LOGISTICS NETWORK IP LIMITED - WARWICKSHIRE
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD
WARWICKSHIRE
B46 1DT
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 463 LIMITED (until 28/11/2009)
SHOO 463 LIMITED (until 28/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH ROBERT ALBERT PERKINS | Oct 1962 | British | Director | 2009-11-25 | CURRENT |
MR THEO BURGEL | Feb 1974 | German | Director | 2022-02-25 | CURRENT |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2009-06-12 UNTIL 2009-11-23 | RESIGNED | ||
MS ELIZABETH JANE YOUNGS | Jun 1965 | British | Director | 2009-11-23 UNTIL 2009-12-24 | RESIGNED |
MS SIAN SADLER | Dec 1968 | British | Director | 2009-06-12 UNTIL 2009-11-23 | RESIGNED |
MR JOEL GLUSMAN | Jul 1957 | British | Director | 2009-11-25 UNTIL 2011-05-03 | RESIGNED |
MR WERNER EYHORN | Sep 1965 | German | Director | 2009-11-25 UNTIL 2022-02-25 | RESIGNED |
MR GILLES BONNY | Feb 1951 | French | Director | 2013-07-17 UNTIL 2018-03-31 | RESIGNED |
MS ELIZABETH JANE YOUNGS | Secretary | 2009-11-23 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Turner Air Cargo Limited | 2016-04-06 | Birmingham | Ownership of shares 25 to 50 percent | |
Central Global Cargo Gmbh | 2016-04-06 | Kelsterbach | Ownership of shares 25 to 50 percent | |
Daher International S A S | 2016-04-06 | Marsheille Cedex 1 | Ownership of shares 25 to 50 percent |