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AIR LOGISTICS NETWORKS LIMITED
Donington Court Pegasus Business Park, Herald Way, East Midlands Aiport, Castle Donington, Derby, England, DE74 2UZ
ActiveltdINC 1978SIC 51210
Company Information
Registered AddressDonington Court Pegasus Business Park, Herald Way, East Midlands Aiport, Castle Donington, Derby, England, DE74 2UZ
Incorporated18 July 1978
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 51210 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due3 July 2027
Confirmation Last Filed19 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AIR LOGISTICS (RUSSIA) LIMITED 27 January 2006 to 12 August 2010
- CHAPMAN FREEBORN (RUSSIA) LIMITED 14 January 1994 to 27 January 2006
- CHAPMAN FREEBORN LIMITED 31 December 1981 to 14 January 1994
- CHAPMAN FREEBORN PURCHASING LIMITED 18 July 1978 to 31 December 1981
- SUDAN AIR CARGO LIMITED 18 July 1978 to 31 December 1981
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