DHL Aviation (UK) Limited

Active02096375 Private limited company
Incorporated
4 February 1987 (39 years)
Industry
Non-scheduled passenger air transport (51102)
Cargo handling for air transport activities (52242)
Directors
Shakeela Aslam
Accounts type
Full
Region
South East
Address
Southern Hub
Unit 1
Horton Road
Colnbrook
SL3 0BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
British
Born June 1973 (53)
Aslam, Shakeela
Director · Appointed 1 January 2019
British
Born July 1969 (57)
Officer history (15 former)
26 February 2025
Appointed Smith, Russell as Director
26 February 2025
Resigned Hickling, Rebecca Ruth as Director
1 November 2024
Appointed Hickling, Rebecca Ruth as Director
1 November 2024
Resigned Evans, Mark as Director
1 January 2022
Appointed Evans, Mark as Director
1 January 2022
Resigned Bardens, Peter James as Director
1 January 2021
Resigned Meijer, Annette Marian as Director
20 August 2020
Resigned Pedri, Daniel Bruno as Director
1 January 2019
Appointed Aslam, Shakeela as Director
1 January 2019
Appointed Bardens, Peter James as Director
1 January 2019
Resigned Ferguson, Neil Ivie Lamont as Director
31 December 2018
Resigned Li, Jane as Secretary
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
15 December 2014
Resigned Orbital Secretaries Limited as Corporate Secretary
15 December 2014
Appointed Exel Secretarial Services Limited as Corporate Secretary
30 September 2014
Resigned Cruikshanks, Geoffrey David as Director
23 May 2008
Resigned Hambrook, Rachael as Director
13 February 2008
Appointed Hambrook, Rachael as Director
10 March 2005
Appointed Orbital Secretaries Limited as Corporate Secretary
3 February 2005
Resigned Munson, Anne Patricia as Secretary
31 March 2004
Resigned Wagland, Karen Ann as Secretary
31 March 2004
Appointed Munson, Anne Patricia as Secretary
1 October 2001
Appointed Meijer, Annette Marian as Director
14 December 1994
Appointed Wagland, Karen Ann as Secretary
14 December 1994
Resigned Robinson, Merle Catharine as Secretary
2 September 1993
Appointed Pedri, Daniel Bruno as Director
20 July 1993
Resigned Couchan, Philip Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00192571
Former controllers (3)
1 January 2021
Ceased Annette Marian Meijer — Has significant influence or control
20 August 2020
Ceased Daniel Bruno Pedri — Has significant influence or control
1 January 2019
Ceased Neil Ivie Lamont Ferguson — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DHL Air (UK) Limited Owns 25–50% of shares
DHL Aviation (UK) Limited This company Owns 75–100% of shares
DHL International (UK) Limited Owns 75–100% of shares
DHL Management Services Limited Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates6 September 2026
24 June 2026Full accounts31 December 2025
16 September 2025Confirmation statement with no updates6 September 2025
27 June 2025Full accounts31 December 2024
27 February 2025Appointment of a director
Show all 149 filings

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