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Home > England & Wales Companies > AIR LIAISON (U.K.) LIMITED
Company Information for

AIR LIAISON (U.K.) LIMITED

DONINGTON COURT PEGASUS BUSINESS PARK, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2UZ,
Company Registration Number
02788951
Private Limited Company
Active

Company Overview

About Air Liaison (u.k.) Ltd
AIR LIAISON (U.K.) LIMITED was founded on 1993-02-11 and has its registered office in East Midlands Airport. The organisation's status is listed as "Active". Air Liaison (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIR LIAISON (U.K.) LIMITED
 
Legal Registered Office
DONINGTON COURT PEGASUS BUSINESS PARK
BEVERLEY ROAD
EAST MIDLANDS AIRPORT
DERBY
DE74 2UZ
Other companies in DE74
 
Filing Information
Company Number 02788951
Company ID Number 02788951
Date formed 1993-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR LIAISON (U.K.) LIMITED
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Company Officers of AIR LIAISON (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
COLIN WHITE
 Company Secretary 2011-01-31
NEVILLE KARAI
 Director 2011-01-31
RICHARD THACKERAY
 Director 2011-01-31
COLIN RICHARD WHITE
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE PATRICIA SHORT
 Company Secretary 1993-02-11 2011-01-31
MARTIN SHORT
 Director 1993-02-11 2011-01-31
HOWARD THOMAS
 Nominated Secretary 1993-02-11 1993-02-11
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1993-02-11 1993-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE KARAI HEAVYWEIGHT AIR EXPRESS LIMITED Director 2015-03-05 CURRENT 1997-07-28 Active
NEVILLE KARAI MEDIA73 LTD Director 2014-09-25 CURRENT 2011-01-12 Active - Proposal to Strike off
NEVILLE KARAI TRANSPORT SECURITY ASSOCIATES LIMITED Director 2012-08-31 CURRENT 2006-10-30 Active
NEVILLE KARAI GROUPAIR UK LTD Director 2012-07-13 CURRENT 2002-12-13 Active
NEVILLE KARAI AIR LIAISON LIMITED Director 2011-08-19 CURRENT 1991-01-17 Active
NEVILLE KARAI HAE GROUP LIMITED Director 2007-07-01 CURRENT 2006-10-10 Active
COLIN RICHARD WHITE AIR RECRUITS LTD Director 2017-09-14 CURRENT 2017-09-14 Active
COLIN RICHARD WHITE INTER AVIATION SERVICES LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
COLIN RICHARD WHITE ONLINE TRAVEL GROUP LIMITED Director 2015-07-20 CURRENT 2015-07-09 Active
COLIN RICHARD WHITE HOLIDAY TRUTHS LIMITED Director 2015-07-14 CURRENT 2012-04-23 Active
COLIN RICHARD WHITE HOT HOLIDAYS LTD Director 2015-07-14 CURRENT 2014-01-14 Active
COLIN RICHARD WHITE PRO CHARTER GLOBAL LIMITED Director 2014-09-22 CURRENT 2014-07-02 Dissolved 2015-06-30
COLIN RICHARD WHITE TRANSPORT SECURITY ASSOCIATES LIMITED Director 2012-08-31 CURRENT 2006-10-30 Active
COLIN RICHARD WHITE GROUPAIR UK LTD Director 2012-07-13 CURRENT 2002-12-13 Active
COLIN RICHARD WHITE HAE GLOBAL LTD Director 2012-07-09 CURRENT 2012-07-09 Active
COLIN RICHARD WHITE FORWARD BAGS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-10-31
COLIN RICHARD WHITE MEDIA73 LTD Director 2012-02-06 CURRENT 2011-01-12 Active - Proposal to Strike off
COLIN RICHARD WHITE REAL RACQUET ACADEMY LIMITED Director 2011-10-20 CURRENT 2002-05-14 Active - Proposal to Strike off
COLIN RICHARD WHITE AIR LIAISON LIMITED Director 2011-01-01 CURRENT 1991-01-17 Active
COLIN RICHARD WHITE HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED Director 2007-02-26 CURRENT 1998-07-29 Dissolved 2017-01-03
COLIN RICHARD WHITE HAE GROUP LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
COLIN RICHARD WHITE HEAVYWEIGHT AIR EXPRESS LIMITED Director 2002-12-09 CURRENT 1997-07-28 Active
COLIN RICHARD WHITE INTER AVIATION SERVICES LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-12-13

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.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-03-29CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-06DISS40Compulsory strike-off action has been discontinued
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-13DISS40Compulsory strike-off action has been discontinued
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM Unit 3 Cygnus Court Beverley Road Castle Donington Derby Derbyshire DE74 2TG
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-04-20DISS40Compulsory strike-off action has been discontinued
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-04-27DISS40Compulsory strike-off action has been discontinued
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0110/01/16 ANNUAL RETURN FULL LIST
2016-04-13CH01Director's details changed for Mr Neville Karai on 2016-02-10
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD WHITE / 01/01/2016
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE KARAI / 01/01/2016
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0110/01/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Mr Richard Thackeray on 2014-07-14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-15AR0110/01/13 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-25CH01Director's details changed for Mr Neville Karai on 2012-04-01
2012-04-04CH01Director's details changed for Mr Richard Thackeray on 2011-05-20
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-02-28AR0110/01/12 ANNUAL RETURN FULL LIST
2011-02-09AR0110/01/11 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MR NEVILLE KARAI
2011-02-07AP03SECRETARY APPOINTED MR COLIN WHITE
2011-02-07AP01DIRECTOR APPOINTED MR RICHARD THACKERAY
2011-02-07AP01DIRECTOR APPOINTED MR COLIN RICHARD WHITE
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHORT
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE SHORT
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM BANK HOUSE 266/8 CHAPEL STREET SALFORD MANCESTER. M3 5JZ
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-24AR0110/01/10 FULL LIST
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-06363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-14363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-01-25363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-01-20363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-18363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-01-27363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-04363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-28363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-01-29363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-16363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-02-10363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-02363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-06-19AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-11363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-21363sRETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1994-11-25AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-03-01363sRETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
1993-10-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-02-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-28287REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 16 ST. JOHN ST LONDON EC1M 4AY
1993-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to AIR LIAISON (U.K.) 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 AIR LIAISON (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR LIAISON (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AIR LIAISON (U.K.) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR LIAISON (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR LIAISON (U.K.) LIMITED
Trademarks
We have not found any records of AIR LIAISON (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR LIAISON (U.K.) 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 (51210 - Freight air transport) as AIR LIAISON (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR LIAISON (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR LIAISON (U.K.) 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 AIR LIAISON (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode DE74 2UZ