# Air Liaison (U.K.) Limited

## Details

- **Company number:** [02788951](https://find-and-update.company-information.service.gov.uk/company/02788951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1993
- **Registered office:** DONINGTON COURT PEGASUS BUSINESS PARK, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DE74 2UZ
- **Nature of business:** [51210](/sic/51210) Freight air transport
- **Corporate group:** [World Freight Company Investment UK Ltd](/group/7995) (13 companies)



## 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 | £2 | - |
| 30 Apr 2023 | £2 | - |
| 30 Apr 2022 | £2 | - |
| 30 Apr 2021 | £2 | - |
| 30 Apr 2020 | £2 | - |
| 30 Apr 2019 | £2 | - |
| 30 Apr 2018 | £2 | - |
| 30 Apr 2017 | £2 | - |
| 30 Apr 2016 | £2 | - |
| 30 Apr 2015 | £2 | - |
| 30 Apr 2014 | £2 | - |
| 30 Apr 2013 | £2 | - |
| 30 Apr 2012 | £2 | £2 |
| 30 Apr 2011 | £2 | £2 |
| 30 Apr 2010 | £2 | £2 |
| 30 Apr 2009 | £2 | £2 |
| 30 Apr 2008 | £2 | £2 |



## Owned by

Air Liaison (U.K.) Limited → [Heavyweight Air Express Limited](/company/03410368) → [HAE Group Limited](/company/05961281) → [HAE Global Ltd](/company/08135817) → [World Freight Company Investment UK Ltd](/company/07884016)




## Directors' other companies

- [KARAI, Neville](/person/5620230) - director at [Karai Estates Ltd](/company/11283285)
- [KARAI, Neville](/person/5620230) - director at [Pirie Ryan Ltd](/company/11494655)
- [KARAI, Neville](/person/5620230) - director at [LJK Onefifty Ltd](/company/13644847)
- [KARAI, Neville](/person/5620230) - director at [Transport Security Associates Limited](/company/05981796)
- [KARAI, Neville](/person/5620230) - director at [Heavyweight Air Express Limited](/company/03410368)
- [THACKERAY, Richard](/person/5620239) - director at [Heavyweight Air Express Limited](/company/03410368)
- [THACKERAY, Richard](/person/5620239) - director at [Heathrow Airport Handling Limited](/company/10299992)
- [THACKERAY, Richard](/person/5620239) - director at [Transport Security Associates Limited](/company/05981796)
- [WHITE, Colin Richard](/person/5620237) - director at [Transport Security Associates Limited](/company/05981796)
- [WHITE, Colin Richard](/person/5620237) - director at [Heavyweight Air Express Limited](/company/03410368)



## Companies at the same address

- [Air Liaison Limited](/company/02574742) (02574742)
- [Belfast Airport Handling Limited](/company/04438471) (04438471)
- [Cargo Link Express Limited](/company/03545119) (03545119)
- [CSN Ltd](/company/10962944) (10962944)
- [East Midlands Airport Handling Limited](/company/07840551) (07840551)
- [Groupair UK Ltd](/company/04617243) (04617243)
- [HAE Global Ltd](/company/08135817) (08135817)
- [HAE Group Limited](/company/05961281) (05961281)
- [Heathrow Airport Handling Limited](/company/10299992) (10299992)
- [Heavyweight Air Express Limited](/company/03410368) (03410368)