AIR LIAISON LIMITED

Key Data

Status

Active

Company No.

02574742

Incorporation date

17/01/1991

Size

Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1991)

04/03/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

25/10/2024

Director's details changed for Mr Neville Karai on 2024-10-25

View PDF (2 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

15/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

30/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

23/02/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

01/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

13/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

24/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

13/06/2019

Registered office address changed from Unit 3 Cygnus Court Beverley Road Castle Donington Derby Derbyshire DE74 2TG to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ on 2019-06-13

View PDF (1 pages)

20/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

26/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

28/02/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

26/04/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

14/04/2016

Director's details changed for Mr Neville Karai on 2016-02-10

View PDF (2 pages)

13/04/2016

Termination of appointment of Torbjörn Lundblad as a director on 2016-01-01

View PDF (1 pages)

13/04/2016

Director's details changed for Mr Neville Karai on 2016-02-10

View PDF (2 pages)

08/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

05/01/2016

Termination of appointment of Martin Short as a director on 2016-01-01

View PDF (1 pages)

13/10/2015

Registration of charge 025747420003, created on 2015-10-13

View PDF (9 pages)

25/08/2015

Registration of charge 025747420002, created on 2015-08-21

View PDF (35 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

08/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (6 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

20/02/2014

Director's details changed for Mr Martin Short on 2009-10-01

View PDF (2 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

15/03/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

13/08/2012

Termination of appointment of George Swindell as a director

View PDF (1 pages)

21/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (8 pages)

28/02/2012

Termination of appointment of Colin White as a director

View PDF (1 pages)

13/09/2011

Appointment of Mr Torbjörn Lundblad as a director

View PDF (2 pages)

22/08/2011

Appointment of Mr Neville Karai as a director

View PDF (2 pages)

19/08/2011

Termination of appointment of Paul Jarlsbo as a director

View PDF (1 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (8 pages)

04/02/2011

Appointment of a secretary

View PDF (1 pages)

04/02/2011

Appointment of Mr Colin Richard White as a director

View PDF (2 pages)

24/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/10/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/07/2010

Appointment of Colin White as a director

View PDF (3 pages)

28/07/2010

Appointment of Richard Thackeray as a director

View PDF (3 pages)

19/07/2010

Resolutions

View PDF (40 pages)

19/07/2010

Appointment of Colin White as a secretary

View PDF (3 pages)

19/07/2010

Termination of appointment of Lorraine Short as a secretary

View PDF (2 pages)

19/07/2010

Registered office address changed from Alex House 266/8 Chapel Street Salford Manchester M3 5JZ on 2010-07-19

View PDF (2 pages)

23/06/2010

Termination of appointment of Robin Adamson as a director

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Mr George Kenneth Swindell on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Paul Jarlsbo on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Martin Short on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Robin William Adamson on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/10/2009

Director appointed robin william adamson

View PDF (2 pages)

02/10/2009

Director appointed paul jarlsbo

View PDF (2 pages)

28/08/2009

Director appointed george kenneth swindell

View PDF (2 pages)

17/02/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

11/04/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

22/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

14/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/01/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/01/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/02/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

29/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

28/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/05/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

16/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/01/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

12/01/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

13/01/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

04/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

21/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

09/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

18/01/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

11/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

09/05/1995

Memorandum and Articles of Association

View PDF (34 pages)

09/05/1995

Conve 27/04/95

View PDF (1 pages)

09/05/1995

Resolutions

View PDF (2 pages)

18/01/1995

Secretary resigned;new secretary appointed

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18/01/1995

Return made up to 10/01/95; full list of members

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08/12/1994

Director resigned

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04/11/1994

Accounts for a small company made up to 1994-04-30

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01/02/1994

Return made up to 17/01/94; no change of members

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26/08/1993

Accounts for a small company made up to 1993-04-30

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20/04/1993

Return made up to 17/01/93; no change of members

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21/10/1992

Registered office changed on 21/10/92 from: 7TH floor bernard house piccadilly plaza manchester M1 4DJ

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06/10/1992

Accounts for a small company made up to 1992-04-30

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21/04/1992

£ ic 25000/13500 31/03/92 £ sr 11500@1=11500

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24/01/1992

Return made up to 17/01/92; full list of members

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04/06/1991

Ad 13/05/91--------- £ si 24998@1=24998 £ ic 2/25000

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

£ nc 10000/25000 13/05/91

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04/06/1991

Accounting reference date notified as 30/04

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16/04/1991

Registered office changed on 16/04/91 from: st george house 40 great george street leeds west yorkshire LS1 3DQ

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15/04/1991

New director appointed

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15/04/1991

New secretary appointed;new director appointed

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05/02/1991

Registered office changed on 05/02/91 from: suite 17, city business centre lower road london SE16 1AA

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05/02/1991

Director resigned

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05/02/1991

Secretary resigned

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17/01/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Karai, Neville	Director	19/08/2011 - Present	17
JPCORS LIMITED	Nominee Secretary	17/01/1991 - 17/01/1991	5391
JPCORD LIMITED	Nominee Director	17/01/1991 - 17/01/1991	5355
White, Colin Richard	Director	01/01/2011 - Present	25
White, Colin Richard	Director	12/07/2010 - 01/01/2011	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AIR LIAISON LIMITED

AIR LIAISON LIMITED is an(a) Active company incorporated on 17/01/1991 with the registered office located at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR LIAISON LIMITED?

AIR LIAISON LIMITED is currently Active. It was registered on 17/01/1991 .

Where is AIR LIAISON LIMITED located?

AIR LIAISON LIMITED is registered at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ.

What does AIR LIAISON LIMITED do?

AIR LIAISON LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for AIR LIAISON LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-03 with no updates.