Air Logistics Limited in East Midlands Airport CASTLE DONINGTON

Air Logistics Limited CASTLE DONINGTON

Founded in 1991, Air Logistics, classified under reg no. 02607605 is an active company. Currently registered at Donington Court Pegasus Business Park, Herald Way DE74 2UZ, Castle Donington the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1994-10-28 Air Logistics Limited is no longer carrying the name Tower Interline.

At the moment there are 3 directors in the the company, namely Vikram S., Christopher O. and Stephen D.. In addition one secretary - Michael A. - is with the firm. At the moment 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 Logistics Limited Address / Contact

Office Address	Donington Court Pegasus Business Park, Herald Way
Office Address2	East Midlands Airport
Town	Castle Donington
Post code	DE74 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02607605
Date of Incorporation	Fri, 3rd May 1991
Industry	Freight air transport
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Vikram S.

Position: Director

Appointed: 02 August 2018

Christopher O.

Position: Director

Appointed: 01 January 2015

Michael A.

Position: Secretary

Appointed: 28 July 2003

Stephen D.

Position: Director

Appointed: 28 October 1994

Pierre B.

Position: Director

Appointed: 24 June 2008

Resigned: 30 September 2018

Carol N.

Position: Director

Appointed: 18 May 1998

Resigned: 06 March 2006

Christopher C.

Position: Director

Appointed: 18 May 1998

Resigned: 06 March 2006

Anthony F.

Position: Director

Appointed: 28 October 1994

Resigned: 28 July 2003

Anthony F.

Position: Secretary

Appointed: 28 October 1994

Resigned: 28 July 2003

Mbc Nominees Limited

Position: Nominee Director

Appointed: 03 May 1991

Resigned: 03 May 1991

Robin S.

Position: Director

Appointed: 03 May 1991

Resigned: 27 January 1992

Christopher C.

Position: Director

Appointed: 03 May 1991

Resigned: 28 October 1994

Carol N.

Position: Director

Appointed: 03 May 1991

Resigned: 28 October 1994

Carol N.

Position: Secretary

Appointed: 03 May 1991

Resigned: 28 October 1994

Thomas M.

Position: Director

Appointed: 03 May 1991

Resigned: 19 July 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 03 May 1991

Resigned: 03 May 1991

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Pierre B. The abovementioned PSC has significiant influence or control over this company,.

Pierre B.

Notified on	6 April 2016
Ceased on	2 August 2018
Nature of control:	significiant influence or control

Company previous names

Tower Interline	October 28, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, November 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 3rd, February 2021	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, June 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, June 2016	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 17th, March 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 9th, April 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, May 2012	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 19th, April 2011	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 1st, April 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 12th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2004-06-30 filed on: 25th, April 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2004-06-30 filed on: 25th, April 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-06-30 filed on: 21st, July 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-06-30 filed on: 21st, July 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-06-30 filed on: 4th, August 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-06-30 filed on: 4th, August 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2001-06-30 filed on: 30th, April 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2001-06-30 filed on: 30th, April 2002	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 5th, May 1999	accounts
AA	Small company accounts for the period up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download
AA	Small company accounts for the period up to 1997-06-30 filed on: 23rd, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 23rd, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 14th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 14th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 22nd, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 22nd, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 4th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 4th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-06-30 filed on: 27th, July 1994	accounts
AA	Small company accounts for the period up to 1993-06-30 filed on: 27th, July 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-06-30 filed on: 5th, May 1993	accounts
AA	Small company accounts for the period up to 1992-06-30 filed on: 5th, May 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 29th, July 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 29th, July 1991	accounts

Air Logistics Limited CASTLE DONINGTON

Air Logistics Limited Address / Contact

Company Information / Profile

Company staff

Vikram S.

Christopher O.

Michael A.

Stephen D.

Pierre B.

Carol N.

Christopher C.

Anthony F.

Anthony F.

Mbc Nominees Limited

Robin S.

Christopher C.

Carol N.

Carol N.

Thomas M.

Mbc Secretaries Limited

People with significant control

Company previous names

Company filings

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