AVIATION LOGISTICS NETWORK IP LIMITED
WARWICKSHIRE SHOO 463 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DT

Company number 06932024
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address WEST MIDLANDS FREIGHT TERMINAL STATION ROAD, COLESHILL, WARWICKSHIRE, B46 1DT
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 99 . The most likely internet sites of AVIATION LOGISTICS NETWORK IP LIMITED are www.aviationlogisticsnetworkip.co.uk, and www.aviation-logistics-network-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Aviation Logistics Network Ip Limited is a Private Limited Company. The company registration number is 06932024. Aviation Logistics Network Ip Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Aviation Logistics Network Ip Limited is West Midlands Freight Terminal Station Road Coleshill Warwickshire B46 1dt. . YOUNGS, Elizabeth Jane is a Secretary of the company. BONNY, Gilles is a Director of the company. EYHORN, Werner is a Director of the company. PERKINS, Ralph Robert Albert is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director GLUSMAN, Joel has been resigned. Director SADLER, Sian has been resigned. Director YOUNGS, Elizabeth Jane has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
YOUNGS, Elizabeth Jane
Appointed Date: 23 November 2009
Director
BONNY, Gilles
Appointed Date: 17 July 2013
74 years old
Director
EYHORN, Werner
Appointed Date: 25 November 2009
60 years old
Director
PERKINS, Ralph Robert Albert
Appointed Date: 25 November 2009
63 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 23 November 2009
Appointed Date: 12 June 2009
Director
GLUSMAN, Joel
Resigned: 03 May 2011
Appointed Date: 25 November 2009
68 years old
Director
SADLER, Sian
Resigned: 23 November 2009
Appointed Date: 12 June 2009
56 years old
Director
YOUNGS, Elizabeth Jane
Resigned: 24 December 2009
Appointed Date: 23 November 2009
60 years old

Persons With Significant Control

Davies Turner Air Cargo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Central Global Cargo Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daher International S A S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION LOGISTICS NETWORK IP LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 99
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 99
...
... and 24 more events
01 Dec 2009
Termination of appointment of Sian Sadler as a director
01 Dec 2009
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 1 December 2009
28 Nov 2009
Company name changed shoo 463 LIMITED\certificate issued on 28/11/09
  • CONNOT ‐
28 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
12 Jun 2009
Incorporation

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