Air Logistics Networks Limited

Active01378919 Private limited company
Incorporated
18 July 1978 (48 years)
Previously known as
Air Logistics (Russia) Limited (until 12 August 2010)
Chapman Freeborn (Russia) Limited (until 27 January 2006)
Chapman Freeborn Limited (until 14 January 1994)
Earlier: Chapman Freeborn Purchasing Limited, Sudan Air Cargo Limited
Industry
Freight air transport (51210)
Directors
Christopher David O'Donnell
Owned by
Brookfield Asset Management Ltd.
Accounts type
Small
Region
East Midlands
Address
Donington Court Pegasus Business Park
Herald Way
East Midlands Aiport
Castle Donington
DE74 2UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2018
Indian
Born November 1970
O'Donnell, Christopher David
Director · Appointed 1 March 2012
British
Born August 1974 (52)
Secretary · Appointed 24 June 2008
Other
Director · Appointed 24 June 2008
British
Born October 1966 (60)
Officer history (9 former)
30 September 2018
Resigned Brunet, Pierre Jacques Gerard as Director
2 August 2018
Appointed Singh, Vikram as Director
1 March 2012
Appointed O'Donnell, Christopher David as Director
24 June 2008
Appointed Arrowsmith, Michael Neil as Secretary
24 June 2008
Appointed Dawkins, Stephen John as Director
24 June 2008
Resigned Dawkins, Stephen John as Secretary
11 May 2007
Resigned Hemonnot, Michel as Secretary
9 May 2007
Appointed Dawkins, Stephen John as Secretary
22 March 2006
Appointed Brunet, Pierre Jacques Gerard as Director
22 March 2006
Appointed Hemonnot, Michel as Secretary
22 March 2006
Resigned Metters, Christopher John as Secretary
22 March 2006
Resigned Norman, Carol Ann as Director
22 March 2006
Resigned Chapman, Christopher Eric as Director
31 March 1998
Appointed Metters, Christopher John as Secretary
31 March 1998
Resigned Farrelly, Anthony Michael as Secretary
5 April 1995
Appointed Farrelly, Anthony Michael as Secretary
5 April 1995
Resigned Norman, Carol Ann as Secretary
1 June 1993
Appointed Norman, Carol Ann as Director
24 April 1991
Resigned Martin, James Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Asset Management Ltd.
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Former controllers (1)
2 August 2018
Ceased Pierre Brunet — Has significant influence or control

Filings 144

Show all 144 filings

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