DHL AIR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DHL AIR (UK) LIMITED
COMPANY NUMBER
01671114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
11/10/1982
(42 years and 1 months old)
WEBSITE
www.dhl.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/05/1989
30/05/2024
DHL AIR LIMITED
View all previous names
BERKSHIRE
SL3 0BB
Telephone: 02088188000
TPS: No
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Telephone: 88188000
Unit 1, Southern Hub
Horton Road
Colnbrook
Slough, Berkshire
SL3 0BB
Telephone: 88188000
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 AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Daniel Bruno Pedri (932377542) Appointed |
Credit Risk Overview
Want to learn more about DHL AIR (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 AIR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL AIR (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 |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/1991 - Present (33 years and 3 months) Born in Sep 1951 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
07/08/1991 - 15/11/2001 (10 years and 3 months) Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Daniel Bruno Pedri (932377542) Appointed |
| 03/06/2024 | Roy Hughes (917941344) has left the board |
| 01/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Geoffrey Kehr (913852308) has left the board |
| 06/12/2022 | New Board Member Malcolm David MacBeth (930290491) Appointed |
| 09/11/2021 | Olivier Alexandroff (919152188) has left the board |
| 09/11/2021 | Olivier Alexandroff (919152188) has left the board |
| 09/11/2021 | Olivier Alexandroff (919152188) has left the board |
| 12/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (920291659) has left the board |
| 14/11/2018 | Paul Bishop (913852122) has left the board |
| 10/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Thomas MacKle (924282942) Appointed |
| 11/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 25/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 25/11/2015 | New Company Secretary Jane Li (920291659) Appointed |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (919355367) has left the board |
| 21/06/2015 | New Confirmation Statement filed |
| 19/12/2014 | ORBITAL SECRETAIRES LIMITED (910435011) has left the board |
| 19/12/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (919355367) Appointed |
| 08/10/2014 | Adam Pradela (914652471) has left the board |
| 08/10/2014 | New Board Member Olivier Alexandroff (919152188) Appointed |
| 01/07/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Board Member Roy Hughes (917941344) Appointed |
| 02/07/2013 | Gordon Olafson (901572747) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
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