Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Air Logistics Limited
- Incorporated
- 3 May 1991 (35 years)
- 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 ParkHerald WayEast Midlands AirportCastle DoningtonDE74 2UZ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
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 January 2015
British
Born August 1974 (52)
Secretary · Appointed 28 July 2003
Other
Director · Appointed 28 October 1994
British
Born October 1966 (60)
Officer history (12 former)
30 September 2018
2 August 2018
1 January 2015
Appointed O'Donnell, Christopher David as Director
24 June 2008
6 March 2006
6 March 2006
28 July 2003
28 July 2003
28 July 2003
18 May 1998
18 May 1998
28 October 1994
28 October 1994
28 October 1994
28 October 1994
28 October 1994
28 October 1994
27 January 1992
Resigned Smith, Robin Anthony as Director
19 July 1991
Resigned Mckenna, Thomas as Director
3 May 1991
Appointed Mckenna, Thomas as Director
3 May 1991
Appointed Smith, Robin Anthony as Director
3 May 1991
3 May 1991
3 May 1991
3 May 1991
3 May 1991
3 May 1991
3 May 1991
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Satisfaction of a charge in full | |||
| 22 August 2026 | Satisfaction of a charge in full | |||
| 14 August 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Withdrawal of a person with significant control statement |
Some other companies at this address
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