AVIATION LOGISTICS NETWORK LIMITED
WARWICKSHIRE SHOO G1 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DT

Company number 06950205
Status Active
Incorporation Date 2 July 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVIATION LOGISTICS NETWORK LIMITED are www.aviationlogisticsnetwork.co.uk, and www.aviation-logistics-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Aviation Logistics Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06950205. Aviation Logistics Network Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of Aviation Logistics Network 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: 02 July 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: 02 July 2009
56 years old
Director
YOUNGS, Elizabeth Jane
Resigned: 31 December 2009
Appointed Date: 23 November 2009
60 years old

Persons With Significant Control

Aviation Logistics Network Ip Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AVIATION LOGISTICS NETWORK LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 2 July 2015 no member list
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
01 Dec 2009
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
01 Dec 2009
Termination of appointment of Sian Sadler as a director
28 Nov 2009
Company name changed shoo G1 LIMITED\certificate issued on 28/11/09
  • CONNOT ‐
28 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
02 Jul 2009
Incorporation

Similar Companies

AVIATION LOGISTICS LIMITED AVIATION LOGISTICS NETWORK IP LIMITED AVIATION LOSS CONSULTANTS LIMITED AVIATION MAINTENANCE PEOPLE LIMITED AVIATION MANAGEMENT AND SERVICES (AMAS) LIMITED AVIATION MANAGEMENT LIMITED AVIATION MANAGEMENT MAINTENANCE CONTROL LTD