DHL AVIATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DHL AVIATION (UK) LIMITED
COMPANY NUMBER
02096375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
04/02/1987
(37 years and 10 months old)
WEBSITE
www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/02/1987
12/02/1988
ANCHORMERE LIMITED
BERKSHIRE
SL3 0BB
Building 559
Shoreham Road West
London Heathrow Airport
Hounslow, Middlesex
TW6 3SJ
Telephone: 82834000
Pegasus Court
Stafford Park 7
Telford
Shropshire
TF3 3BQ
Unit 1, Southern Hub
Horton Road
Colnbrook
Slough, Berkshire
SL3 0BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHL DISTRIBUTION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| DHL AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Mark Evans (929429940) has left the board |
| 07/11/2024 | New Board Member Rebecca Ruth Hickling (932900735) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHL AVIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHL AVIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL AVIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/1989 - 15/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/09/1991 - 30/09/2014 (23years) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/09/1991 - 14/12/1994 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Mark Evans (929429940) has left the board |
| 07/11/2024 | New Board Member Rebecca Ruth Hickling (932900735) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Mark Evans (929429940) Appointed |
| 05/04/2022 | Peter James Bardens (913636088) has left the board |
| 13/11/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 24/08/2020 | Daniel Bruno Pedri (903639848) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Peter James Bardens (913636088) Appointed |
| 14/05/2019 | Neil Ivie Lamont Fergson (904848194) has left the board |
| 14/05/2019 | New Board Member Shakeela Aslam (925837153) Appointed |
| 04/01/2019 | Jane Li (920291674) has left the board |
| 10/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 25/11/2015 | New Company Secretary Jane Li (920291674) Appointed |
| 25/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 14/10/2015 | New Accounts filed |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (919355475) has left the board |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | Geoffrey David Cruikshanks (907397680) has left the board |
| 22/12/2014 | ORBITAL SECRETARIES LIMITED (910404219) has left the board |
| 19/12/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (919355475) Appointed |
| 09/06/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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