AL

AVIATION LOGISTICS NETWORK IP LIMITED

Active

Company number 06932024

Warwickshire · Incorporated 12 June 2009

West Midlands Freight Terminal Station Road, Coleshill, Warwickshire, B46 1DT

Last updated on 21 September 2026

Freight air transport · SIC 51210

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2009

Company history

Previous company names

SHOO 463 LIMITED · 12 June 2009 – 28 November 2009

Company overview

AVIATION LOGISTICS NETWORK IP LIMITED is a private limited company registered in England and Wales since its incorporation on 12 June 2009 and remains active on the register. It changed its name from SHOO 463 LIMITED on 12 June 2009. Its registered office is at West Midlands Freight Terminal Station Road, Coleshill, Warwickshire, B46 1DT. Its principal activity is freight air transport (SIC 51210).

It is controlled by Central Global Cargo Gmbh, which holds 25-50% of the shares. It is controlled by Daher International S A S, which holds 25-50% of the shares. It is controlled by Davies Turner Air Cargo Limited, which holds 25-50% of the shares. The sole director is PERKINS, Ralph Robert Albert (appointed 25 November 2009). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 5 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. 58 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PERKINS, Ralph Robert Albert
Director
25 November 2009
BT
BURGEL, Theo
Director · Resigned
25 February 2022
BG
BONNY, Gilles
Director · Resigned
17 July 2013
GJ
GLUSMAN, Joel
Director · Resigned
25 November 2009
EW
EYHORN, Werner
Director · Resigned
25 November 2009
YE
YOUNGS, Elizabeth Jane
Director · Resigned
23 November 2009
YE
YOUNGS, Elizabeth Jane
Secretary · Resigned
23 November 2009
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary · Resigned
12 June 2009
SS
SADLER, Sian
Director · Resigned
12 June 2009

Persons with significant control

PS
Central Global Cargo Gmbh
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Daher International S A S
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Davies Turner Air Cargo Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
25 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2010 View
Appoint Person Secretary Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Resolution
Resolution
16 December 2009 View
Capital Allotment Shares
Capital
16 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Certificate Change Of Name Company
Change Of Name
28 November 2009 View
Resolution
Resolution
28 November 2009 View
Incorporation Company
Incorporation
12 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

JENSTEN HOLDINGS LIMITED
#11343676
Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR
active
TRUWORTHS UK HOLDCO 3 LIMITED
#09851251
Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
active
HIVE BIDCO LIMITED
#09817365
10th Floor Bloc 17 Marble Street Marble Street, Manchester, M2 3AW
active
TRUWORTHS UK HOLDCO 1 LIMITED
#09689294
Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
active
WIDNEY MANUFACTURING HOLDINGS LIMITED
#07462903
Widney Manufacturing , Plume Street, Aston, Birmingham, B6 7RT
active
Show all related companies

Companies at this postcode

B46 1DT

DAVIES TURNER PLC
#00062270
active
DAVIES,TURNER MOTORS,LIMITED
#00155695
active
WOODCOCK FREIGHT LIMITED
#02229298
active
DAVIES TURNER LOGISTICS LIMITED
#02229682
active
DAVIES TURNER AIR CARGO LIMITED
#02513979
active
See all companies at B46 1DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.