Air Liaison Limited in Beverley Road EAST MIDLANDS AIRPORT - DE74 2UZ

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Air Liaison Limited EAST MIDLANDS AIRPORT

Founded in 1991, Air Liaison, classified under reg no. 02574742 is an active company. Currently registered at Donington Court Pegasus Business Park DE74 2UZ, East Midlands Airport the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Neville K., Colin W. and Richard T.. In addition one secretary - Colin W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Air Liaison Limited Address / Contact

Office Address	Donington Court Pegasus Business Park
Office Address2	Beverley Road
Town	East Midlands Airport
Post code	DE74 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02574742
Date of Incorporation	Thu, 17th Jan 1991
Industry	Freight air transport
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Neville K.

Position: Director

Appointed: 19 August 2011

Colin W.

Position: Director

Appointed: 01 January 2011

Richard T.

Position: Director

Appointed: 12 July 2010

Colin W.

Position: Secretary

Appointed: 12 July 2010

Torbjörn L.

Position: Director

Appointed: 22 August 2011

Resigned: 01 January 2016

Colin W.

Position: Director

Appointed: 12 July 2010

Resigned: 01 January 2011

Robin A.

Position: Director

Appointed: 27 August 2009

Resigned: 11 December 2009

George S.

Position: Director

Appointed: 13 January 2009

Resigned: 13 June 2012

Paul J.

Position: Director

Appointed: 13 January 2009

Resigned: 19 August 2011

Lorraine S.

Position: Secretary

Appointed: 01 December 1994

Resigned: 12 July 2010

Martin S.

Position: Director

Appointed: 17 January 1991

Resigned: 01 January 2016

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 17 January 1991

Resigned: 17 January 1991

Martin S.

Position: Secretary

Appointed: 17 January 1991

Resigned: 01 December 1994

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1991

Resigned: 17 January 1991

Pauline S.

Position: Director

Appointed: 17 January 1991

Resigned: 22 November 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Heavyweight Air Express Ltd from Derby, England. This PSC is categorised as "a private limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Heavyweight Air Express Ltd

3 East Midlands Airport, Castle Donington, Derby, DE74 2SA, England

Legal authority	Companies Act 2014
Legal form	Private Limited
Country registered	Uk
Place registered	Uk
Registration number	3410368
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 17th, August 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Friday 31st December 2010 to Wednesday 30th June 2010 filed on: 19th, October 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, December 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 29th, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 29th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 14th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 14th, June 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 23rd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 23rd, May 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 18th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 18th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 28th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 28th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 4th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 4th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 9th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 9th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 11th, September 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 11th, September 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 4th, November 1994	accounts
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 4th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to Friday 30th April 1993 filed on: 26th, August 1993	accounts	Free Download
AA	Accounts for a small company made up to Friday 30th April 1993 filed on: 26th, August 1993	accounts
AA	Accounts for a small company made up to Thursday 30th April 1992 filed on: 6th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th April 1992 filed on: 6th, October 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 4th, June 1991	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 4th, June 1991	accounts

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