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Air Logistics Limited
02607605
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY, CASTLE DONINGTON, DE74 2UZ
Incorporated 03/05/1991
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
51210
Freight air transportOfficers
Mr Stephen John Dawkins
director · Since 28/10/1994
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Mr Vikram Singh
director · Since 02/08/2018
GROUP CEO
INDIAN · HONG KONG · Age 55
Also on 4 other boards
Persons with Significant Control
Former PSCs
Mr Pierre Brunet
Ceased 02/08/2018
Charges2 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH (ACTING AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES)
Created 24/03/2025Registered 24/03/2025
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH (ACTING AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES).
Created 21/12/2018Registered 27/12/2018
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/07/2005Registered 12/07/2005Satisfied 18/10/2018
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/05/2002Registered 28/05/2002Satisfied 25/10/2018
charge
satisfied
LLOYDS TSB BANK PLC
Created 02/09/2000Registered 06/09/2000Satisfied 10/12/2004
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/04/2000Registered 26/04/2000Satisfied 10/12/2004
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/06/1999Registered 09/06/1999Satisfied 10/12/2004
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/06/1999Registered 09/06/1999Satisfied 10/12/2004
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/07/1998Registered 30/07/1998Satisfied 10/12/2004