AVIATION LOGISTICS NETWORK IP LIMITED

Key Data

Status

Active

Company No.

06932024

Incorporation date

12/06/2009

Size

Micro Entity

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2009)

16/02/2026

Termination of appointment of Theo Burgel as a director on 2026-02-16

View PDF (1 pages)

05/01/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

17/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

07/01/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

14/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

30/03/2022

Termination of appointment of Werner Eyhorn as a director on 2022-02-25

View PDF (1 pages)

30/03/2022

Appointment of Mr Theo Burgel as a director on 2022-02-25

View PDF (2 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

11/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

22/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

31/10/2018

Termination of appointment of Gilles Bonny as a director on 2018-03-31

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

23/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/10/2017

Termination of appointment of Elizabeth Jane Youngs as a secretary on 2017-10-25

View PDF (1 pages)

29/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (7 pages)

15/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

02/07/2014

Appointment of Mr Gilles Bonny as a director

View PDF (2 pages)

08/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

21/07/2011

Termination of appointment of Joel Glusman as a director

View PDF (1 pages)

08/10/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

05/07/2010

Termination of appointment of Elizabeth Youngs as a director

View PDF (1 pages)

05/07/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

24/12/2009

Appointment of Ms Elizabeth Jane Youngs as a secretary

View PDF (1 pages)

18/12/2009

Appointment of Ms Elizabeth Jane Youngs as a director

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (13 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (6 pages)

09/12/2009

Appointment of Mr Joel Glusman as a director

View PDF (2 pages)

09/12/2009

Appointment of Mr Ralph Perkins as a director

View PDF (2 pages)

09/12/2009

Appointment of Mr Werner Eyhorn as a director

View PDF (2 pages)

07/12/2009

Registered office address changed from West Midlands Freight Terminal Station Road Coleshill Warwickshire B46 1DT on 2009-12-07

View PDF (2 pages)

01/12/2009

Termination of appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

01/12/2009

Termination of appointment of Sian Sadler as a director

View PDF (2 pages)

01/12/2009

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2009-12-01

View PDF (2 pages)

28/11/2009

Certificate of change of name

View PDF (3 pages)

28/11/2009

Resolutions

View PDF (1 pages)

12/06/2009

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	12/06/2009 - 23/11/2009	402
Sadler, Sian	Director	12/06/2009 - 23/11/2009	110
Youngs, Elizabeth Jane	Director	23/11/2009 - 24/12/2009	10
Eyhorn, Werner	Director	25/11/2009 - 25/02/2022	1
Burgel, Theo	Director	25/02/2022 - 16/02/2026	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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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 NETWORK IP LIMITED

AVIATION LOGISTICS NETWORK IP LIMITED is an(a) Active company incorporated on 12/06/2009 with the registered office located at West Midlands Freight Terminal Station Road, Coleshill, Warwickshire B46 1DT. There is currently 1 active director 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 NETWORK IP LIMITED?

AVIATION LOGISTICS NETWORK IP LIMITED is currently Active. It was registered on 12/06/2009 .

Where is AVIATION LOGISTICS NETWORK IP LIMITED located?

AVIATION LOGISTICS NETWORK IP LIMITED is registered at West Midlands Freight Terminal Station Road, Coleshill, Warwickshire B46 1DT.

What does AVIATION LOGISTICS NETWORK IP LIMITED do?

AVIATION LOGISTICS NETWORK IP LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for AVIATION LOGISTICS NETWORK IP LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Theo Burgel as a director on 2026-02-16.