Company Information for AVIATION LOGISTICS NETWORK IP LIMITED
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD, COLESHILL, WARWICKSHIRE, B46 1DT,
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Company Registration Number
06932024
Private Limited Company
Active |
Company Name | ||
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AVIATION LOGISTICS NETWORK IP LIMITED | ||
Legal Registered Office | ||
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD COLESHILL WARWICKSHIRE B46 1DT Other companies in B46 | ||
Previous Names | ||
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Company Number | 06932024 | |
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Company ID Number | 06932024 | |
Date formed | 2009-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 01:40:02 |
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Officer | Role | Date Appointed |
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GILLES BONNY |
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WERNER EYHORN |
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RALPH ROBERT ALBERT PERKINS |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH JANE YOUNGS |
Company Secretary | ||
JOEL GLUSMAN |
Director | ||
ELIZABETH JANE YOUNGS |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SIAN SADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIATION LOGISTICS NETWORK LIMITED | Director | 2013-07-17 | CURRENT | 2009-07-02 | Active | |
AVIATION LOGISTICS NETWORK LIMITED | Director | 2009-11-25 | CURRENT | 2009-07-02 | Active | |
AVIATION LOGISTICS NETWORK LIMITED | Director | 2009-11-25 | CURRENT | 2009-07-02 | Active | |
DAVIES TURNER AIR CARGO LIMITED | Director | 2006-10-01 | CURRENT | 1990-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER EYHORN | |
AP01 | DIRECTOR APPOINTED MR THEO BURGEL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES BONNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Elizabeth Jane Youngs on 2017-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILLES BONNY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL GLUSMAN | |
AA01 | Current accounting period extended from 31/12/10 TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH YOUNGS | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AP03 | SECRETARY APPOINTED MS ELIZABETH JANE YOUNGS | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE YOUNGS | |
RES01 | ADOPT ARTICLES 24/11/2009 | |
SH01 | 25/11/09 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED MR JOEL GLUSMAN | |
AP01 | DIRECTOR APPOINTED MR RALPH PERKINS | |
AP01 | DIRECTOR APPOINTED MR WERNER EYHORN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM WEST MIDLANDS FREIGHT TERMINAL STATION ROAD COLESHILL WARWICKSHIRE B46 1DT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SHOO 463 LIMITED CERTIFICATE ISSUED ON 28/11/09 | |
RES15 | CHANGE OF NAME 23/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.54 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport
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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 AVIATION LOGISTICS NETWORK IP LIMITED
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as AVIATION LOGISTICS NETWORK IP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |