Website & contact details
- Group website
- The site of this company’s group or brand.
Air Logistics Group Limited
- Incorporated
- 7 June 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Brookfield Asset Management Ltd.
- Accounts type
- Small
- Region
- East Midlands
- Address
- Donington Court Pegasus Business ParkHerald WayEast Midlands AirportCastle DoningtonDE74 2UZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2018
Indian
Born November 1970
Secretary · Appointed 24 June 2008
Other
Director · Appointed 24 June 2008
British
Born October 1966 (60)
Officer history (10 former)
30 September 2018
2 August 2018
24 June 2008
24 June 2008
24 June 2008
22 March 2006
22 March 2006
Resigned Primo Ruiz, Jose Angel as Director
22 March 2006
22 March 2006
22 March 2006
22 March 2006
22 March 2006
9 July 2002
Resigned Cutler, Quintin as Director
9 July 2002
Appointed Primo Ruiz, Jose Angel as Director
9 July 2002
9 July 2002
7 June 2001
7 June 2001
7 June 2001
7 June 2001
7 June 2001
Appointed Cutler, Quintin as Director
7 June 2001
7 June 2001
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
Holdings 1
Companies where Air Logistics Group Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
2 August 2018
Ceased Pierre Brunet — Has significant influence or control
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 August 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Withdrawal of a person with significant control statement | |||
| 10 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 9 October 2025 | Full accounts | 31 December 2024 |
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