AVIATION LOGISTICS NETWORK IP LIMITED
Overview
| Company Name | AVIATION LOGISTICS NETWORK IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06932024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIATION LOGISTICS NETWORK IP LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is AVIATION LOGISTICS NETWORK IP LIMITED located?
| Registered Office Address | West Midlands Freight Terminal Station Road Coleshill B46 1DT Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIATION LOGISTICS NETWORK IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 463 LIMITED | Jun 12, 2009 | Jun 12, 2009 |
What are the latest accounts for AVIATION LOGISTICS NETWORK IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVIATION LOGISTICS NETWORK IP LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for AVIATION LOGISTICS NETWORK IP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Werner Eyhorn as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Theo Burgel as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Gilles Bonny as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Elizabeth Jane Youngs as a secretary on Oct 25, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVIATION LOGISTICS NETWORK IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGEL, Theo | Director | Station Road Coleshill B46 1DT Warwickshire West Midlands Freight Terminal | Germany | German | 294200600001 | |||||
| PERKINS, Ralph Robert Albert | Director | Station Road Coleshill B46 1DT Warwickshire West Midlands Freight Terminal | United Kingdom | British | 147528950001 | |||||
| YOUNGS, Elizabeth Jane | Secretary | Station Road Coleshill B46 1DT Warwickshire West Midlands Freight Terminal | 147860440001 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||
| BONNY, Gilles | Director | Station Road Coleshill B46 1DT Warwickshire West Midlands Freight Terminal | France | French | 189034710001 | |||||
| EYHORN, Werner | Director | Station Road Coleshill B46 1DT Warwickshire West Midlands Freight Terminal | Germany | German | 97857080001 | |||||
| GLUSMAN, Joel | Director | Station Road Coleshill B46 1DT Warwickshire West Midlands Freight Terminal | United Kingdom | British | 147529000001 | |||||
| SADLER, Sian | Director | Station Road AL5 4TU Harpenden 100 Hertfordshire United Kingdom | United Kingdom | British | 134397200001 | |||||
| YOUNGS, Elizabeth Jane | Director | Station Road Coleshill B46 1DT Warwickshire West Midlands Freight Terminal | United Kingdom | British | 81343070003 |
Who are the persons with significant control of AVIATION LOGISTICS NETWORK IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Global Cargo Gmbh | Apr 06, 2016 | Langer Kornweg 65451 Kelsterbach 34d Germany | No | ||||||||||||
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Natures of Control
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| Daher International S A S | Apr 06, 2016 | 10 Place De La Joliette Bp32312 Marsheille Les Docks Atrium 102 Cedex 1 France | No | ||||||||||||
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Natures of Control
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| Davies Turner Air Cargo Limited | Apr 06, 2016 | Station Road Coleshill B46 1DT Birmingham West Midlands Freight Terminal England | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0