Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Air Liaison Limited
- Incorporated
- 17 January 1991 (35 years)
- Industry
- Freight air transport (51210)
- Directors
- Richard Thackeray
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Donington Court Pegasus Business ParkBeverley RoadEast Midlands AirportDE74 2UZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2011
British
Born February 1966 (60)
Director · Appointed 1 January 2011
British
Born October 1963 (63)
White, Colin
Secretary · Appointed 12 July 2010
British
Thackeray, Richard
Director · Appointed 12 July 2010
British
Born March 1968 (58)
Officer history (11 former)
1 January 2016
1 January 2016
Resigned Lundblad, Torbjörn as Director
13 June 2012
22 August 2011
Appointed Lundblad, Torbjörn as Director
19 August 2011
19 August 2011
Resigned Jarlsbo, Paul as Director
1 January 2011
1 January 2011
Resigned White, Colin Richard as Director
12 July 2010
Appointed White, Colin Richard as Director
12 July 2010
12 July 2010
Appointed Thackeray, Richard as Director
12 July 2010
Appointed White, Colin as Secretary
11 December 2009
Resigned Adamson, Robin William as Director
27 August 2009
Appointed Adamson, Robin William as Director
13 January 2009
13 January 2009
Appointed Jarlsbo, Paul as Director
1 December 1994
1 December 1994
22 November 1994
Resigned Swindell, Pauline Mary as Director
17 January 1991
17 January 1991
17 January 1991
17 January 1991
17 January 1991
Appointed Swindell, Pauline Mary as Director
17 January 1991
17 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 3410368
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,425,279
- Employees
- 3
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £175,563 |
| Net Current Assets | £1,425,279 |
| Net Assets | £1,425,279 |
| Shareholder Funds | £1,425,279 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 25 October 2024 | Director's details changed |
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