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 - WARWICKSHIRE

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES TURNER PLC COLESHILL Active GROUP 52101 - Operation of warehousing and storage facilities for water transport activities
DAVIES,TURNER MOTORS,LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
GOSSELIN UK LIMITED CHERTSEY UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
WOODCOCK FREIGHT LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
DAVIES TURNER LOGISTICS LIMITED COLESHILL Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
DAVIES TURNER AIR CARGO LIMITED COLESHILL Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
CARGO GLOBE (UK) LIMITED COLESHILL Active DORMANT 52290 - Other transportation support activities
DAVIES TURNER & CO. LIMITED COLESHILL Active FULL 52241 - Cargo handling for water transport activities
DAVIES TURNER PROPERTIES LIMITED COLESHILL Active FULL 68209 - Other letting and operating of own or leased real estate
DAVIES TURNER HOLDINGS PLC COLESHILL Active GROUP 49410 - Freight transport by road
ACTIVE ELECTRIC LIMITED WELLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DAVIES TURNER WORLDWIDE MOVERS LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
WORCESTERSHIRE OPTOMETRY LIMITED MALVERN Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
BAR LEISURE HOLDINGS LIMITED WALSALL Dissolved... DORMANT 56302 - Public houses and bars
ASTM HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WINE CELLAR HEAD OFFICE LIMITED WALSALL Active DORMANT 70100 - Activities of head offices
AVIATION LOGISTICS NETWORK LIMITED WARWICKSHIRE Active MICRO ENTITY 51210 - Freight air transport
CORSAIR WHOLESALE LIMITED BURNTWOOD Active SMALL 46900 - Non-specialised wholesale trade
CHOCK PROFESSIONAL SERVICES LTD MANCHESTER ... MICRO ENTITY 71112 - Urban planning and landscape architectural activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES TURNER PLC COLESHILL Active GROUP 52101 - Operation of warehousing and storage facilities for water transport activities
DAVIES,TURNER MOTORS,LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
WOODCOCK FREIGHT LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
DAVIES TURNER LOGISTICS LIMITED COLESHILL Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
DAVIES TURNER AIR CARGO LIMITED COLESHILL Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
CARGO GLOBE (UK) LIMITED COLESHILL Active DORMANT 52290 - Other transportation support activities
DAVIES TURNER & CO. LIMITED COLESHILL Active FULL 52241 - Cargo handling for water transport activities
DAVIES TURNER PROPERTIES LIMITED COLESHILL Active FULL 68209 - Other letting and operating of own or leased real estate
DAVIES TURNER HOLDINGS PLC COLESHILL Active GROUP 49410 - Freight transport by road
DAVIES TURNER WORLDWIDE MOVERS LIMITED COLESHILL Active DORMANT 99999 - Dormant Company