Company Information for

AIR LOGISTICS GROUP LIMITED

DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2UZ,

Company Registration Number

04230610

Private Limited Company

Active

About Air Logistics Group Ltd

AIR LOGISTICS GROUP LIMITED was founded on 2001-06-07 and has its registered office in Castle Donington. The organisation's status is listed as "Active". Air Logistics Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AIR LOGISTICS GROUP LIMITED
Legal Registered Office
DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2UZ
Other companies in DE74

Filing Information

Company Number04230610
Date formed2001-06-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsSMALL
Last Datalog update:
2024-06-07 11:51:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Neil Arrowsmith Company Secretary 2008-06-24
Pierre Jacques Gerard Brunet Director COMPANY DIRECTOR 2006-03-22 FRANCE
Stephen John Dawkins Director DIRECTOR 2008-06-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michel Hemonnot Company Secretary 2006-03-22 2008-06-24
Christopher John Metters Company Secretary 2001-06-07 2006-03-22
Christopher Eric Chapman Director 2002-07-09 2006-03-22
Christopher John Metters Director 2001-06-07 2006-03-22
Carol Ann Norman Director 2002-07-09 2006-03-22
Jose Angel Primo Ruiz Director 2002-07-09 2006-03-22
Quintin Cutler Director 2001-06-07 2002-07-09
Hallmark Secretaries Limited Nominated Secretary 2001-06-07 2001-06-07
Hallmark Registrars Limited Nominated Director 2001-06-07 2001-06-07

Related Directorships for Michael Neil Arrowsmith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Neil Arrowsmith AIR LOGISTICS NETWORKS LIMITEDCompany Secretary 2008-06-24 CURRENT 1978-07-18 Active
Michael Neil Arrowsmith AIR LOGISTICS LIMITEDCompany Secretary 2003-07-28 CURRENT 1991-05-03 Active

Related Directorships for Pierre Jacques Gerard Brunet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Jacques Gerard Brunet HAE GLOBAL LTDDirector 2018-02-21 CURRENT 2012-07-09 Active
Pierre Jacques Gerard Brunet WORLD FREIGHT COMPANY INVESTMENT UK LTDDirector 2017-12-21 CURRENT 2011-12-15 Active
Pierre Jacques Gerard Brunet AIR LOGISTICS LIMITEDDirector 2008-06-24 CURRENT 1991-05-03 Active
Pierre Jacques Gerard Brunet AIR LOGISTICS NETWORKS LIMITEDDirector 2006-03-22 CURRENT 1978-07-18 Active

Related Directorships for Stephen John Dawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Dawkins EJRD INVESTMENTS LIMITEDDirector 2009-01-26 CURRENT 2009-01-26 Active
Stephen John Dawkins AIR LOGISTICS NETWORKS LIMITEDDirector 2008-06-24 CURRENT 1978-07-18 Active
Stephen John Dawkins AIR LOGISTICS LIMITEDDirector 1994-10-28 CURRENT 1991-05-03 Active