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Dato Capital United Kingdom

Air Liaison LTD

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Reports

Full Company ReportAIR LIAISON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02574742
Record last updated Thursday, August 29, 2024 1:24:20 PM UTC
Official Address 3 Unit Cygnus Court Beverley Road Castle Donington
Locality Castle Donington
Region Leicestershire, England
Postal Code DE742TG
Sector Freight air transport

Charts

Visits

AIR LIAISON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-42024-92025-3012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Annual return Annual return
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2011 Appointment of a man as Director 2574... Appointment of a man as Director 2574...
Registry Aug 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 7, 2011 Annual return Annual return
Registry Feb 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Director 2574... Appointment of a man as Director 2574...
Registry Jan 1, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Change of accounting reference date Change of accounting reference date
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Appointment of a man as Director 2574... Appointment of a man as Director 2574...
Registry Jul 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2010 Change of registered office address Change of registered office address
Registry Jul 12, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 12, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 2574... Change of particulars for director 2574...
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2009 Appointment of a man as Director 2574... Appointment of a man as Director 2574...
Registry Aug 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2009 Appointment of a man as Director 2574... Appointment of a man as Director 2574...
Registry Feb 17, 2009 Annual return Annual return
Registry Jan 13, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Dec 18, 2008 Annual accounts Annual accounts
Financials Jan 30, 2008 Annual accounts 2574... Annual accounts 2574...
Registry Jan 14, 2008 Annual return Annual return
Registry Apr 11, 2007 Annual return 2574... Annual return 2574...
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2006 Annual return Annual return
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Annual return Annual return
Financials May 29, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2001 Annual return Annual return
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Jan 19, 2000 Annual return Annual return
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Jan 12, 1999 Annual return Annual return
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Financials Sep 4, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Annual return Annual return
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Jan 18, 1996 Annual return Annual return
Financials Sep 11, 1995 Annual accounts Annual accounts
Registry May 9, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 9, 1995 Adopt mem and arts Adopt mem and arts
Registry May 9, 1995 Memorandum of association Memorandum of association
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1995 Annual return Annual return
Registry Dec 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 1994 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Nov 22, 1994 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 4, 1994 Annual accounts Annual accounts
Registry Feb 1, 1994 Annual return Annual return
Financials Aug 26, 1993 Annual accounts Annual accounts
Registry Apr 20, 1993 Director's particulars changed Director's particulars changed
Registry Apr 20, 1993 Annual return Annual return
Registry Oct 21, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry Apr 21, 1992 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 24, 1992 Director's particulars changed Director's particulars changed
Registry Jan 24, 1992 Annual return Annual return
Registry Jun 4, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 4, 1991 Removal of secretary/director Removal of secretary/director
Registry Jun 4, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Apr 16, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1991 Director resigned, new director appointed 2574... Director resigned, new director appointed 2574...

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