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Officers35

Documents105

Additional data

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Last updated: Jun 01, 2024

DHL AIR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 1982 (42 years ago)

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Summary

NameDHL AIR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01671114
Incorporation Date11 Oct 1982 (42 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, COLNBROOK, SOUTHERN HUB, UNIT 1, HORTON ROAD, SL3 0BB

Officers

individual

IndividualUnited Kingdom

Deutsche Post Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Alexandroff, Olivier

Director


Appointed on19 Sep 2014

Resigned on05 Nov 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Bishop, Paul

Director


Appointed on26 May 2009

Resigned on30 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Exel Secretarial Services Limited

Corporate Secretary


Appointed on15 Dec 2014

Resigned on04 Nov 2015

individual

IndividualUnited Kingdom

Orbital Secretaires Limited

Corporate Secretary


Appointed on10 Mar 2005

Resigned on15 Dec 2014

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Documents

DateNameTypeDocument
02 Dec 2022Appoint person director company with name dateAP01View
02 Dec 2022Termination director company with name termination dateTM01View
15 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges51
  • Outstanding43
  • Satisfied8

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Frequently asked questions

Where is DHL AIR LIMITED's headquarters?

DHL AIR LIMITED's headquarters is located at ENGLAND, BERKSHIRE, COLNBROOK, SOUTHERN HUB, UNIT 1, HORTON ROAD, SL3 0BB

What is DHL AIR LIMITED's industry?

DHL AIR LIMITED is in the industry of Passenger air transport

What year was DHL AIR LIMITED started?

DHL AIR LIMITED was started in 1982

Sources: Companies House