AIR LOGISTICS LIMITED

active Company number 02607605

Private Limited by Shares · Incorporated on 3rd May 1991

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SIC code: 51210
Registered office: Castle Donington, DE74 2UZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AIR LOGISTICS LIMITED is a private limited by shares company based in Castle Donington. It was incorporated on 3rd May 1991 and is currently showing its status as 'Active'. The company's stated activity is Freight air transport.

4 Directors View directors

8 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Castle Donington (DE) with the same SIC code:

51210 — Freight air transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Arrowsmith	Secretary	28th Jul 2003		Other	View profile
Stephen Dawkins	Director	28th Oct 1994		British	View profile
Christopher O'Donnell	Director	1st Jan 2015	This company	British	View profile
Vikram Singh	Director	2nd Aug 2018		Indian	View profile
Brookfield Asset Management Ltd.	Corporate PSC	31st Jul 2026	—	—	View profile
Pierre Brunet (ceased)	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
AIRBORNE INTERNATIONAL LIMITED	10943482	4th Sep 2017	active
WORLD FREIGHT COMPANY INVESTMENT UK LTD	07884016	15th Dec 2011	active
AIR LOGISTICS GROUP LIMITED	04230610	7th Jun 2001	active
ACP WORLDWIDE HOLDINGS LTD	03848803	27th Sep 1999	active
ACP WORLDWIDE LTD	03110237	4th Oct 1995	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd May 1991
Company type: Private Limited by Shares
SIC code: 51210
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd May 1991 Company incorporated
3rd May 1991 MBC NOMINEES LIMITED appointed as Corporate nominee director
3rd May 1991 MBC NOMINEES LIMITED resigned as Corporate nominee director
3rd May 1991 MBC SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd May 1991 MBC SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd May 1991 Christopher Chapman appointed as Director
3rd May 1991 Carol Norman appointed as Director
3rd May 1991 Carol Norman appointed as Secretary
3rd May 1991 Robin Smith appointed as Director
3rd May 1991 Thomas McKenna appointed as Director
19th Jul 1991 Thomas McKenna resigned as Director
27th Jan 1992 Robin Smith resigned as Director
28th Oct 1994 Stephen Dawkins appointed as Director
28th Oct 1994 Anthony Farrelly appointed as Director
28th Oct 1994 Anthony Farrelly appointed as Secretary
28th Oct 1994 Christopher Chapman resigned as Director
28th Oct 1994 Carol Norman resigned as Director
28th Oct 1994 Carol Norman resigned as Secretary
18th May 1998 Christopher Chapman appointed as Director
18th May 1998 Carol Norman appointed as Director
28th Jul 2003 Anthony Farrelly resigned as Director
28th Jul 2003 Anthony Farrelly resigned as Secretary
28th Jul 2003 Michael Arrowsmith appointed as Secretary
6th Mar 2006 Christopher Chapman resigned as Director
6th Mar 2006 Carol Norman resigned as Director
24th Jun 2008 Pierre Brunet appointed as Director
1st Jan 2015 Christopher O'Donnell appointed as Director
6th Apr 2016 Pierre Brunet appointed as PSC
2nd Aug 2018 Vikram Singh appointed as Director
2nd Aug 2018 Pierre Brunet ceased to be a PSC
30th Sep 2018 Pierre Brunet resigned as Director
3rd May 2026 Confirmation statement made up
31st Jul 2026 Brookfield Asset Management Ltd. appointed as Corporate PSC
30th Sep 2026 Next accounts due

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