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DHL AIR (UK) LIMITED - Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, United Kingdom
Company Information
- Company registration number
- 01671114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southern Hub, Unit 1
- Horton Road
- Colnbrook
- Berkshire
- SL3 0BB
- England Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England UK
Management
- Managing Directors
- MACKLE, Thomas
- MACBETH, Malcolm David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-11
- Age Of Company 1982-10-11 41 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- -
- Ldc (Dantc) Limited
- Dhl Distribution Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DHL AIR LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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DHL AIR (UK) LIMITED Company Description
- DHL AIR (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01671114. Its current trading status is "live". It was registered 1982-10-11. It was previously called DHL AIR LIMITED. It has declared SIC or NACE codes as "51102". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Southern Hub, Unit 1 .
Get DHL AIR (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dhl Air (Uk) Limited - Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, United Kingdom
- 1982-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-18) - MR01
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certificate-change-of-name-company (2024-05-30) - CERTNM
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termination-director-company-with-name-termination-date (2024-05-30) - TM01
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resolution (2024-05-31) - RESOLUTIONS
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memorandum-articles (2024-05-31) - MA
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appoint-person-director-company-with-name-date (2024-06-05) - AP01
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confirmation-statement-with-no-updates (2024-06-10) - CS01
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capital-name-of-class-of-shares (2024-06-14) - SH08
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capital-allotment-shares (2024-06-27) - SH01
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capital-allotment-shares (2024-06-14) - SH01
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capital-alter-shares-consolidation (2024-06-22) - SH02
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accounts-with-accounts-type-full (2024-07-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-21) - MR01
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notification-of-a-person-with-significant-control (2024-08-29) - PSC02
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change-to-a-person-with-significant-control (2024-08-29) - PSC05
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cessation-of-a-person-with-significant-control (2024-08-29) - PSC07
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capital-allotment-shares (2024-06-26) - SH01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-14) - MR01
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01
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accounts-with-accounts-type-full (2023-10-27) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
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change-person-director-company-with-change-date (2022-06-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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confirmation-statement-with-updates (2021-06-11) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-06-14) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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accounts-with-accounts-type-full (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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resolution (2020-02-25) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-17) - CH01
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accounts-with-accounts-type-full (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-12-17) - AP04
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-full (2014-06-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2013-06-28) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-director-company-with-name (2011-05-25) - TM01
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accounts-with-made-up-date (2011-01-18) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-24) - CH04
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accounts-with-accounts-type-full (2010-01-11) - AA
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-26) - 288b
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appoint-person-director-company-with-name (2009-10-28) - AP01
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legacy (2009-06-17) - 363a
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legacy (2009-05-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-02) - AA
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-24) - 363a
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legacy (2008-06-23) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 363a
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legacy (2007-09-11) - 288a
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legacy (2007-09-11) - 288c
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accounts-with-made-up-date (2007-10-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
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legacy (2006-11-14) - 288c
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 288b
-
legacy (2005-10-19) - 244
-
legacy (2005-10-19) - 363a
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legacy (2005-04-09) - 288a
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accounts-with-accounts-type-full (2005-02-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 403a
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resolution (2004-10-19) - RESOLUTIONS
-
legacy (2004-04-15) - 288b
-
legacy (2004-08-23) - 363a
-
legacy (2004-04-15) - 288a
-
legacy (2004-10-26) - 244
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-11-05) - 395
-
legacy (2003-09-30) - 363s
-
legacy (2003-08-19) - 395
-
legacy (2003-07-31) - 395
-
legacy (2003-06-24) - 395
-
legacy (2003-06-02) - 395
-
legacy (2003-05-27) - 395
-
legacy (2003-10-29) - 395
-
legacy (2003-05-02) - 395
-
legacy (2003-04-08) - 395
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legacy (2003-02-25) - 395
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auditors-resignation-company (2003-05-19) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 395
-
legacy (2002-01-10) - 288a
-
legacy (2002-01-25) - 395
-
legacy (2002-01-30) - 288b
-
legacy (2002-03-19) - 395
-
legacy (2002-04-16) - 395
-
legacy (2002-04-17) - 395
-
legacy (2002-07-24) - 395
-
legacy (2002-09-12) - 363s
-
legacy (2002-09-13) - 395
-
legacy (2002-12-27) - 395
-
legacy (2002-10-22) - 395
-
legacy (2002-10-09) - 395
-
legacy (2002-09-03) - 403a
-
accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-19) - AA
-
resolution (2001-11-30) - RESOLUTIONS
-
legacy (2001-11-13) - 395
-
legacy (2001-09-17) - 363s
-
legacy (2001-07-18) - 395
-
legacy (2001-04-12) - 395
-
legacy (2001-01-23) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288a
-
legacy (1999-02-03) - 288b
-
legacy (1999-04-30) - 353
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auditors-resignation-company (1999-05-08) - AUD
-
legacy (1999-05-09) - 288c
-
legacy (1999-05-09) - 363b
-
legacy (1999-09-20) - 363s
-
accounts-with-accounts-type-full (1999-11-22) - AA
-
legacy (1999-05-09) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 288b
-
legacy (1998-06-01) - 288b
-
legacy (1998-06-19) - 287
-
legacy (1998-06-19) - 288b
-
legacy (1998-06-26) - 288b
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-06-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-21) - 363s
-
accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-04-25) - 288a
-
legacy (1997-01-15) - 287
-
legacy (1997-01-15) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-08) - AA
-
legacy (1996-08-23) - 288
-
legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-18) - 288
-
legacy (1995-07-20) - 287
-
legacy (1995-08-25) - 363s
-
accounts-with-accounts-type-full (1995-05-23) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 363s
-
accounts-with-accounts-type-full (1994-09-19) - AA
-
legacy (1994-08-07) - 288
-
legacy (1994-07-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-02) - 363s
-
legacy (1993-11-28) - 288
-
accounts-with-accounts-type-full (1993-09-16) - AA
-
legacy (1993-07-05) - 288
-
legacy (1993-05-13) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-09-23) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-05) - 363b
-
accounts-with-accounts-type-full (1991-09-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-07) - 363
-
accounts-with-accounts-type-full (1990-11-07) - AA
-
legacy (1990-09-11) - 288
-
legacy (1990-12-17) - 403a
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-10-25) - 363
-
certificate-change-of-name-company (1989-05-15) - CERTNM
-
legacy (1989-05-02) - 288
-
legacy (1989-04-24) - 288a
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 363
-
accounts-with-accounts-type-full (1988-04-13) - AA
-
legacy (1988-08-04) - 288
-
accounts-with-accounts-type-full (1988-11-22) - AA
-
legacy (1988-11-22) - 363
-
legacy (1988-10-14) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-09) - 288
-
accounts-with-accounts-type-full (1986-06-16) - AA
-
legacy (1986-05-07) - 363
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-11-08) - CERTNM
keyboard_arrow_right 1982
-
miscellaneous (1982-10-11) - MISC
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incorporation-company (1982-10-11) - NEWINC