DHL AVIATION (UK) LIMITED

Key Data

Status

Active

Company No.

02096375

Incorporation date

04/02/1987

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

16/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

27/02/2025

Appointment of Mr Russell Smith as a director on 2025-02-26

View PDF (2 pages)

26/02/2025

Termination of appointment of Rebecca Ruth Hickling as a director on 2025-02-26

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (42 pages)

05/11/2024

Appointment of Ms Rebecca Ruth Hickling as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Mark Evans as a director on 2024-11-01

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Peter James Bardens as a director on 2022-01-01

View PDF (1 pages)

01/04/2022

Appointment of Mr Mark Evans as a director on 2022-01-01

View PDF (2 pages)

09/11/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

15/01/2021

Cessation of Annette Marian Meijer as a person with significant control on 2021-01-01

View PDF (1 pages)

15/01/2021

Termination of appointment of Annette Marian Meijer as a director on 2021-01-01

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

20/08/2020

Termination of appointment of Daniel Bruno Pedri as a director on 2020-08-20

View PDF (1 pages)

20/08/2020

Cessation of Daniel Bruno Pedri as a person with significant control on 2020-08-20

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

10/05/2019

Notification of Dhl Distribution Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2019

Cessation of Neil Ivie Lamont Ferguson as a person with significant control on 2019-01-01

View PDF (1 pages)

10/05/2019

Termination of appointment of Neil Ivie Lamont Ferguson as a director on 2019-01-01

View PDF (1 pages)

10/05/2019

Appointment of Mr Peter James Bardens as a director on 2019-01-01

View PDF (2 pages)

10/05/2019

Appointment of Ms Shakeela Aslam as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Jane Li as a secretary on 2018-12-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

01/03/2017

Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 2017-03-01

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

23/11/2015

Appointment of Mrs Jane Li as a secretary on 2015-11-04

View PDF (2 pages)

23/11/2015

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2015-11-04

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

14/07/2015

Director's details changed for Annette Marian Meijer on 2015-06-01

View PDF (2 pages)

14/07/2015

Director's details changed for Mr Daniel Bruno Pedri on 2015-06-01

View PDF (2 pages)

14/07/2015

Termination of appointment of Geoffrey David Cruikshanks as a director on 2014-09-30

View PDF (1 pages)

18/12/2014

Termination of appointment of Orbital Secretaries Limited as a secretary on 2014-12-15

View PDF (1 pages)

17/12/2014

Appointment of Exel Secretarial Services Limited as a secretary on 2014-12-15

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

03/06/2014

Director's details changed for Neil Ivie Lamont Ferguson on 2014-06-01

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

24/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for Annette Marian Meijer on 2010-05-31

View PDF (2 pages)

24/06/2010

Secretary's details changed for Orbital Secretaries Limited on 2010-05-31

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

11/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

20/06/2008

Appointment terminated director rachael hambrook

View PDF (1 pages)

20/05/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/03/2008

Director appointed rachael hambrook

View PDF (1 pages)

24/07/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

06/12/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

09/04/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/07/2004

Registered office changed on 07/07/04 from: building 559 shoreham road west cargo terminal heathrow airport hounslow middlesex TW6 3SB

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/09/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

19/05/2003

Auditor's resignation

View PDF (1 pages)

16/04/2003

Director's particulars changed

View PDF (1 pages)

01/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (8 pages)

02/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

08/05/1999

Auditor's resignation

View PDF (1 pages)

03/02/1999

Return made up to 26/09/98; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

31/10/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/10/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1994

Registered office changed on 20/12/94 from: st johns place 37-43 high street hampton wick KT1 4DA kingston upon thames surrey

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08/10/1994

Return made up to 26/09/94; full list of members

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16/09/1994

Full accounts made up to 1993-12-31

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17/05/1994

Director's particulars changed

View PDF (0 pages)

06/10/1993

Return made up to 26/09/93; no change of members

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (2 pages)

29/08/1993

Director resigned

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/11/1992

Return made up to 26/09/92; change of members

View PDF (0 pages)

15/09/1992

Director's particulars changed

View PDF (0 pages)

29/01/1992

Return made up to 26/09/91; full list of members

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12/07/1991

Resolutions

View PDF (2 pages)

12/07/1991

Resolutions

View PDF (0 pages)

12/07/1991

Resolutions

View PDF (0 pages)

12/07/1991

Resolutions

View PDF (0 pages)

07/07/1991

Full accounts made up to 1990-12-31

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19/10/1990

Director resigned

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01/10/1990

Full accounts made up to 1989-12-31

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01/10/1990

Return made up to 26/09/90; no change of members

View PDF (0 pages)

22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Full accounts made up to 1988-03-31

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22/08/1989

Return made up to 15/08/89; full list of members

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26/07/1989

Location of register of members

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15/03/1989

Return made up to 04/08/88; full list of members

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09/11/1988

Location of register of members

View PDF (0 pages)

09/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1988

Accounting reference date shortened from 31/03 to 31/12

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20/04/1988

Wd 11/03/88 ad 18/01/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/02/1988

Memorandum and Articles of Association

View PDF (5 pages)

16/02/1988

Resolutions

View PDF (1 pages)

12/02/1988

New director appointed

View PDF (0 pages)

11/02/1988

Certificate of change of name

View PDF (0 pages)

11/02/1988

Certificate of change of name

View PDF (2 pages)

05/02/1988

New director appointed

View PDF (0 pages)

19/02/1987

Certificate of change of name

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18/02/1987

Registered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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18/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1987

Certificate of Incorporation

View PDF (1 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

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hickling, Rebecca Ruth	Director	01/11/2024 - 26/02/2025	-
Smith, Russell	Director	26/02/2025 - Present	1
Aslam, Shakeela	Director	01/01/2019 - Present	-
Evans, Mark	Director	01/01/2022 - 01/11/2024	4

Persons with Significant Control

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

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Description

About DHL AVIATION (UK) LIMITED

DHL AVIATION (UK) LIMITED is an(a) Active company incorporated on 04/02/1987 with the registered office located at Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB. There are currently 2 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 DHL AVIATION (UK) LIMITED?

DHL AVIATION (UK) LIMITED is currently Active. It was registered on 04/02/1987 .

Where is DHL AVIATION (UK) LIMITED located?

DHL AVIATION (UK) LIMITED is registered at Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB.

What does DHL AVIATION (UK) LIMITED do?

DHL AVIATION (UK) LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for DHL AVIATION (UK) LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-06 with no updates.