Air Liaison (U.K.) Limited
- Company number
- 02788951
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Feb 1993
- Nature of business
- Freight air transport
- Corporate group
- World Freight Company Investment UK Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, William Andrew Joseph | Nominee-Director | 11 Feb 1993 | 11 Feb 1993 |
| THOMAS, Howard | Nominee-Secretary | 11 Feb 1993 | 11 Feb 1993 |
| SHORT, Lorraine Patricia | Secretary | 11 Feb 1993 | 31 Jan 2011 |
| SHORT, Martin | Director | 11 Feb 1993 | 31 Jan 2011 |
| WHITE, Colin Richard | Director | 31 Jan 2011 | |
| THACKERAY, Richard | Director | 31 Jan 2011 | |
| KARAI, Neville | Director | 31 Jan 2011 | |
| WHITE, Colin | Secretary | 31 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heavyweight Air Express Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2024 Dormant | £2 | - |
| 30 Apr 2023 Dormant | £2 | - |
| 30 Apr 2022 Dormant | £2 | - |
| 30 Apr 2021 Dormant | £2 | - |
| 30 Apr 2020 Dormant | £2 | - |
| 30 Apr 2019 Dormant | £2 | - |
| 30 Apr 2018 Dormant | £2 | - |
| 30 Apr 2017 Dormant | £2 | - |
| 30 Apr 2016 Dormant | £2 | - |
| 30 Apr 2015 Dormant | £2 | - |
| 30 Apr 2014 Dormant | £2 | - |
| 30 Apr 2013 Dormant | £2 | - |
| 30 Apr 2012 Dormant | £2 | £2 |
| 30 Apr 2011 Dormant | £2 | £2 |
| 30 Apr 2010 Dormant | £2 | £2 |
| 30 Apr 2009 Dormant | £2 | £2 |
| 30 Apr 2008 Dormant | £2 | £2 |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
Connections
Owned by
Air Liaison (U.K.) Limited → Heavyweight Air Express Limited → HAE Group Limited → HAE Global Ltd → World Freight Company Investment UK Ltd
Directors’ other companies
- KARAI, Neville - Director at Karai Estates Ltd
- KARAI, Neville - Director at Pirie Ryan Ltd
- KARAI, Neville - Director at LJK Onefifty Ltd
- KARAI, Neville - Director at Transport Security Associates Limited
- KARAI, Neville - Director at Heavyweight Air Express Limited
- THACKERAY, Richard - Director at Heavyweight Air Express Limited
- THACKERAY, Richard - Director at Heathrow Airport Handling Limited
- THACKERAY, Richard - Director at Transport Security Associates Limited
- WHITE, Colin Richard - Director at Transport Security Associates Limited
- WHITE, Colin Richard - Director at Heavyweight Air Express Limited
Companies at the same address
- Air Liaison Limited (02574742)
- Belfast Airport Handling Limited (04438471)
- Cargo Link Express Limited (03545119)
- CSN Ltd (10962944)
- East Midlands Airport Handling Limited (07840551)
- Groupair UK Ltd (04617243)
- HAE Global Ltd (08135817)
- HAE Group Limited (05961281)
- Heathrow Airport Handling Limited (10299992)
- Heavyweight Air Express Limited (03410368)