DHL AIR (UK) LIMITED - Non-scheduled passenger air transport - A business based in ENGLAND registered with Companies House

Company Overview

About Dhl Air (uk) Ltd

DHL AIR (UK) LIMITED was founded on 1982-10-11 and has its registered office in Colnbrook. The organisation's status is listed as "Active". Dhl Air (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DHL AIR (UK) LIMITED

Southern Hub, Unit 1 Horton Road Colnbrook BERKSHIRE SL3 0BB Other companies in TW4

Filing Information

Company Number		01671114
Company ID Number		01671114
Date formed		1982-10-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2024-06-01
Return next due		2025-06-15
Type of accounts		FULL

Last Datalog update:	2024-06-10 06:03:44
Primary Source:	Companies House

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Company Officers of DHL AIR (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JANE LI	Company Secretary	2015-11-04
OLIVIER ALEXANDROFF	Director	2014-09-19
PAUL BISHOP	Director	2009-05-26
ROY HUGHES	Director	2013-05-31
GEOFFREY KEHR	Director	2009-05-26
THOMAS MACKLE	Director	2018-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EXEL SECRETARIAL SERVICES LIMITED	Company Secretary	2014-12-15	2015-11-04
ORBITAL SECRETAIRES LIMITED	Company Secretary	2005-03-10	2014-12-15
ADAM PRADELA	Director	2009-10-07	2014-09-19
GORDON OLAFSON	Director	1991-08-07	2013-06-28
DANIEL BRUNO PEDRI	Director	2009-05-26	2011-05-20
GEOFFREY DAVID CRUIKSHANKS	Director	2000-11-27	2009-05-26
CHARLES STEWART GRAHAM	Director	2007-07-01	2009-05-26
ROBERT MICHAEL HAYERS	Director	2001-11-15	2009-05-26
TREFOR GLYNN JONES	Director	2000-11-27	2009-05-26
TERRANCE FREDERICK NORD	Director	2000-11-27	2007-07-01
ANNE PATRICIA MUNSON	Company Secretary	2004-03-31	2005-02-03
KAREN ANN WAGLAND	Company Secretary	1998-03-31	2004-03-31
NEIL IVIE LAMONT FERGUSON	Director	1991-08-07	2001-11-15
DANIEL BRUNO PEDRI	Director	1998-11-18	2001-11-15
DAVID ROBERT CATE	Director	1991-08-07	1998-11-18
THOMAS LLOYD GRIEVSON	Director	1997-04-11	1998-06-04
JOHN WALLACE MACTAGGART	Director	1997-04-11	1998-06-04
STEPHEN GUYNAN	Company Secretary	1995-04-05	1998-04-30
STEPHEN GUYNAN	Director	1993-11-15	1998-04-30
STEVEN JOHN GREGORY	Director	1995-04-05	1998-03-31
MICHAEL PERCY TIMSON	Director	1991-08-07	1998-03-31
GORDON HOWAT WILLIAMS	Director	1994-06-14	1996-12-20
IAN WESTWOOD MARSH	Director	1995-04-05	1996-05-31
PETER EDWARD STOKES	Company Secretary	1991-08-07	1995-04-05
JOHN DACRE CAPSTICK	Director	1991-08-07	1994-06-14
MICHAEL JOHN HARWOOD	Director	1993-05-01	1993-11-05
RICHARD JAMES JOHNSTON	Director	1991-08-07	1993-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-22		Consolidation of shares on
2024-06-14		Change of share class name or designation
2024-06-14		09/05/24 STATEMENT OF CAPITAL GBP 183660
2024-05-30		APPOINTMENT TERMINATED, DIRECTOR ROY HUGHES
2024-05-30		Company name changed dhl air LIMITED\certificate issued on 30/05/24
2024-03-25		REGISTRATION OF A CHARGE / CHARGE CODE 016711140050
2023-11-27		REGISTRATION OF A CHARGE / CHARGE CODE 016711140048
2023-10-02		REGISTRATION OF A CHARGE / CHARGE CODE 016711140047
2023-09-14		REGISTRATION OF A CHARGE / CHARGE CODE 016711140046
2023-07-10		REGISTRATION OF A CHARGE / CHARGE CODE 016711140045
2023-06-06		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-30		REGISTRATION OF A CHARGE / CHARGE CODE 016711140044
2022-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEHR
2022-12-02	AP01	DIRECTOR APPOINTED MR MALCOLM DAVID MACBETH
2022-11-15		REGISTRATION OF A CHARGE / CHARGE CODE 016711140043
2022-11-15		REGISTRATION OF A CHARGE / CHARGE CODE 016711140043
2022-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140043
2022-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140042
2022-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140041
2022-09-30		REGISTRATION OF A CHARGE / CHARGE CODE 016711140040
2022-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140040
2022-09-29		REGISTRATION OF A CHARGE / CHARGE CODE 016711140038
2022-09-29		REGISTRATION OF A CHARGE / CHARGE CODE 016711140039
2022-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140039
2022-08-23		REGISTRATION OF A CHARGE / CHARGE CODE 016711140037
2022-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140037
2022-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140036
2022-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140035
2022-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140034
2022-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140032
2022-06-28	CH01	Director's details changed for Mr Geoffrey Kehr on 2022-01-10
2022-06-27	CH01	Director's details changed for Mr Roy Hughes on 2020-07-13
2022-06-06		CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140031
2022-02-08		REGISTRATION OF A CHARGE / CHARGE CODE 016711140030
2022-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140030
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER ALEXANDROFF
2021-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140029
2021-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140028
2021-06-14	RP04CS01
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-11	SH01	14/12/18 STATEMENT OF CAPITAL GBP 183659
2021-06-03		New York State corporate registry. OLIVIER ALEXANDROFF declared as CEO
2021-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016711140026
2020-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-25	RES01	ADOPT ARTICLES 25/02/20
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03		New York State corporate registry. VACANT VACANT declared as CEO
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-02	TM02	Termination of appointment of Jane Li on 2018-12-31
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-02-05	AP01	DIRECTOR APPOINTED MR THOMAS MACKLE
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/17 FROM Orbital Park 178-188 Great West Road Hounslow Middlesex TW4 6JS
2016-12-26		New York State corporate registry. VACANT declared as CEO
2016-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-24	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-11-23	TM02	Termination of appointment of Exel Secretarial Services Limited on 2015-11-04
2015-11-23	AP03	Appointment of Mrs Jane Li as company secretary on 2015-11-04
2015-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-17	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEHR / 01/06/2015
2015-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BISHOP / 01/06/2015
2014-12-17	AP04	Appointment of Exel Secretarial Services Limited as company secretary on 2014-12-15
2014-12-17	TM02	Termination of appointment of Orbital Secretaires Limited on 2014-12-15
2014-10-06	AP01	DIRECTOR APPOINTED MR OLIVIER ALEXANDROFF
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM PRADELA
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-04	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-06-28	AP01	DIRECTOR APPOINTED MR ROY HUGHES
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON OLAFSON
2013-06-04	AR01	01/06/13 FULL LIST
2013-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-06-06	AR01	01/06/12 FULL LIST
2012-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10	AR01	01/06/11 FULL LIST
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL PEDRI
2011-01-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24	AR01	01/06/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BISHOP / 31/05/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON OLAFSON / 31/05/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEHR / 31/05/2010
2010-06-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETAIRES LIMITED / 31/05/2010
2010-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-28	AP01	DIRECTOR APPOINTED MR ADAM PRADELA
2009-06-17	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-26	288a	DIRECTOR APPOINTED MR GEOFFREY KEHR
2009-05-26	288a	DIRECTOR APPOINTED MR DANIEL PEDRI
2009-05-26	288a	DIRECTOR APPOINTED MR PAUL BISHOP
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR TREFOR JONES
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT HAYERS
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES GRAHAM
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY CRUIKSHANKS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-23	288b	APPOINTMENT TERMINATED DIRECTOR TERRANCE NORD
2008-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-06	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-09-25	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-19	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-19	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-04-09	288a	NEW SECRETARY APPOINTED
2005-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-15	288b	SECRETARY RESIGNED
2004-10-26	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-19	ELRES	S386 DISP APP AUDS 11/10/04
2004-10-19	ELRES	S80A AUTH TO ALLOT SEC 11/10/04
2004-08-23	363a	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-04-15	288b	SECRETARY RESIGNED
2004-04-15	288a	NEW SECRETARY APPOINTED
2004-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
1989-05-15		Company name changed elan air LIMITED\certificate issued on 16/05/89

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52242 - Cargo handling for air transport activities

Licences & Regulatory approval

We could not find any licences issued to DHL AIR (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DHL AIR (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	51
Mortgages/Charges outstanding	43
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2003-11-05	Outstanding	DHL OPERATIONS B.V. (THE ASSIGNEE)
ASSIGNMENT OF INSURANCES	2003-10-21	Satisfied	DEUTSCHE BANK AG AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2003-08-19	Outstanding	DHL OPERATIONS B.V. (THE ASSIGNEE)
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2003-07-31	Outstanding	DHL OPERATIONS B.V.
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2003-06-24	Outstanding	DHL OPERATIONS B.V
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2003-06-02	Outstanding	DHL OPERATIONS B.V.
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2003-05-27	Outstanding	DHL OPERATIONS B.V.
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2003-05-02	Outstanding	DHL OPERATIONS B.V.
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2003-02-25	Outstanding	DHL OPERATIONS B.V.
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2002-12-27	Outstanding	DHL OPERTATIONS B.V.
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2002-12-27	Outstanding	DHL OPERATIONS B.V.
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2002-12-02	Outstanding	DHL OPERATIONS B.V.
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2002-10-22	Outstanding	DHL OPERATIONS B.V. (THE ASSIGNEE)
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2002-10-09	Outstanding	DHL OPERATIONS B.V.
ASSIGNMENT OF INSURANCES	2002-09-10	Satisfied	DEUTSCHE BANK AG AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2002-07-24	Outstanding	DHL OPERATIONS B.V.OR THE LESSOR
UK FINANCE LEASE ASSIGNMENT OF INSURANCES	2002-04-16	Outstanding	DHL OPERATIONS B.V.
ASSIGNMENT OF INSURANCES	2002-04-09	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
UK FINANCE LEASE AGREEMENT OF INSURANCES	2002-03-19	Outstanding	DHL OPERATIONS B.V.
ASSIGNMENT OF INSURANCES MADE BETWEEN THE COMPANY AND THE SECURITY TRUSTEE	2002-01-22	Satisfied	DEUTSCHE BANK AG AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECUREDPARTIES (IN SUCH CAPACITY THE "SECURITY TRUSTEE" AND "ASSIGNEE"
ASSIGNMENT OF INSURANCES	2001-11-02	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH
ASSIGNMENT OF INSURANCES	2001-07-05	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR AND ON BEHALF OFTHE SECURED PARTIES
ASSIGNMENT OF INSURANCES MADE BETWEEN THE COMPANY AND THE SECURITY TRUSTEE	2001-03-26	Satisfied	DEUTSCHE BANK AG LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF ANDBEHALF OF THE SECURED PARTIES (IN SUCH CAPACITYTHE "SECURITY TRUSTEE" AND "ASSIGNEE"
AIRCRAFT MORTGAGE	1986-06-16	Satisfied	LOMBARD NORTH CENTRAL PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHL AIR (UK) LIMITED

Intangible Assets

Patents

We have not found any records of DHL AIR (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DHL AIR (UK) LIMITED

Trademarks

We have not found any records of DHL AIR (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DHL AIR (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as DHL AIR (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DHL AIR (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
111 EIGHTH AVENUE NEW YORK NEW YORK 10011	4100364	New York Department of State	2011-05-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DHL AIR (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DHL AIR (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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