AVIATION LOGISTICS GROUP LIMITED

Key Data

Status

Active

Company No.

SC538387

Incorporation date

20/06/2016

Size

Small

Classification

Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2016)

28/10/2025

Cessation of Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 2025-10-21

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

03/06/2025

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

View PDF (12 pages)

24/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

21/03/2024

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

View PDF (11 pages)

07/03/2024

Auditor's resignation

View PDF (1 pages)

23/08/2023

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

View PDF (12 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

25/08/2022

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

View PDF (11 pages)

22/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

21/06/2022

Change of details for Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 2021-06-24

View PDF (2 pages)

21/06/2022

Change of details for Mr Johan Christopher Solitair Stenersen as a person with significant control on 2021-06-24

View PDF (2 pages)

24/06/2021

Registered office address changed from Units 8&9 Abz Business Park 1a International Drive, Dyce Aberdeen AB21 0BH Scotland to Units 8&9 Abz Business Park, 1a International Avenue Dyce Aberdeen AB21 0BH on 2021-06-24

View PDF (1 pages)

21/06/2021

Change of details for Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 2021-06-19

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

21/06/2021

Change of details for Mr Johan Christopher Solitair Stenersen as a person with significant control on 2021-06-19

View PDF (2 pages)

28/05/2021

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

View PDF (12 pages)

13/01/2021

Registered office address changed from Unit 2 Dunlin Road Aberdeen Airport, Dyce Aberdeen AB21 0PB Scotland to Units 8&9 Abz Business Park 1a International Drive, Dyce Aberdeen AB21 0BH on 2021-01-13

View PDF (1 pages)

10/08/2020

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

View PDF (11 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

17/06/2020

Director's details changed for Mr Arne Martin Gilberg on 2020-06-17

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Arne Martin Gilberg on 2020-06-17

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

15/04/2019

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

View PDF (12 pages)

25/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

17/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

23/11/2017

Termination of appointment of Arne Martin Gilberg as a director on 9999-12-31

View PDF (2 pages)

01/11/2017

Registration of charge SC5383870001, created on 2017-10-26

View PDF (17 pages)

04/10/2017

Amended accounts for a small company made up to 2016-12-31

View PDF (11 pages)

03/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

03/07/2017

Notification of Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 2016-06-20

View PDF (2 pages)

03/07/2017

Notification of Johan Christopher Solitair Stenersen as a person with significant control on 2016-06-20

View PDF (2 pages)

20/04/2017

Director's details changed for Mr Arne Martin Gilberg on 2017-04-20

View PDF (2 pages)

18/04/2017

Termination of appointment of Arne Ivar Gytri as a director on 2017-04-17

View PDF (1 pages)

27/02/2017

Appointment of Mr Arne Martin Gilberg as a director on 2017-02-15

View PDF (2 pages)

27/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/01/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

28/11/2016

Registered office address changed from C/O C/O Muir Matheson Ltd Aberlan House Woodburn Road Blackburn Industrial Estate Aberdeen AB21 0RX United Kingdom to Unit 2 Dunlin Road Aberdeen Airport, Dyce Aberdeen AB21 0PB on 2016-11-28

View PDF (1 pages)

26/10/2016

Termination of appointment of Ivar Eie as a director on 2016-09-10

View PDF (1 pages)

23/06/2016

Appointment of Lc Secretaries Limited as a secretary on 2016-06-20

View PDF (2 pages)

20/06/2016

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
268.29K
-
0.00
574.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	20/06/2016 - Present	353
Stenersen, Johan Christopher Solitair	Director	20/06/2016 - Present	2
Gilberg, Arne Martin	Director	15/02/2017 - Present	-
Eie, Ivar	Director	20/06/2016 - 10/09/2016	-
Gytri, Arne Ivar	Director	20/06/2016 - 17/04/2017	-

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVIATION LOGISTICS GROUP LIMITED

AVIATION LOGISTICS GROUP LIMITED is an(a) Active company incorporated on 20/06/2016 with the registered office located at Units 8&9 Abz Business Park, 1a International Avenue, Dyce, Aberdeen AB21 0BH. There are currently 3 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 AVIATION LOGISTICS GROUP LIMITED?

AVIATION LOGISTICS GROUP LIMITED is currently Active. It was registered on 20/06/2016 .

Where is AVIATION LOGISTICS GROUP LIMITED located?

AVIATION LOGISTICS GROUP LIMITED is registered at Units 8&9 Abz Business Park, 1a International Avenue, Dyce, Aberdeen AB21 0BH.

What does AVIATION LOGISTICS GROUP LIMITED do?

AVIATION LOGISTICS GROUP LIMITED operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

What is the latest filing for AVIATION LOGISTICS GROUP LIMITED?

The latest filing was on 28/10/2025: Cessation of Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 2025-10-21.