AIR LOGISTICS LIMITED
Company details
- Registered name
- AIR LOGISTICS LIMITED
- Company number
- 02607605
- Registered office
- DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2UZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 May 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 51210 — Freight air transport
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 May 2027
- Confirmation statement — last
- 03 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Person with significant control added | — | Brookfield Asset Management Ltd. |
| 24/03/2025 | Charge registered | — | A registered charge |
| 21/12/2018 | Charge registered | — | A registered charge |
| 30/09/2018 | Director resigned | BRUNET, Pierre Jacques Gerard | — |
| 02/08/2018 | Person with significant control ceased | Mr Pierre Brunet | — |
| 02/08/2018 | Director appointed | — | SINGH, Vikram |
| 06/04/2016 | Person with significant control added | — | Mr Pierre Brunet |
| 01/01/2015 | Director appointed | — | O'DONNELL, Christopher David |
| 24/06/2008 | Director appointed | — | BRUNET, Pierre Jacques Gerard |
| 06/03/2006 | Director resigned | NORMAN, Carol Ann | — |
| 06/03/2006 | Director resigned | CHAPMAN, Christopher Eric | — |
| 07/07/2005 | Charge registered | — | Charge of deposit |
| 28/07/2003 | Director resigned | FARRELLY, Anthony Michael | — |
| 28/07/2003 | Secretary resigned | FARRELLY, Anthony Michael | — |
| 28/07/2003 | Secretary appointed | — | ARROWSMITH, Michael Neil |
| 21/05/2002 | Charge registered | — | Debenture |
| 02/09/2000 | Charge registered | — | Debenture |
| 18/04/2000 | Charge registered | — | Charge over credit balances |
| 01/06/1999 | Charge registered | — | Charge over credit balances |
| 01/06/1999 | Charge registered | — | Charge over credit balances |
Financial highlights
No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIR LOGISTICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About AIR LOGISTICS LIMITED (02607605)
AIR LOGISTICS LIMITED is a private limited company incorporated on 3 May 1991 and registered in the United Kingdom under company number 02607605. Its registered office is at DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2UZ, ENGLAND. The recorded nature of business is freight air transport (SIC 51210). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Brookfield Asset Management Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Freight air transport across UK registers
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