Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Aviation Logistics Network IP Limited
- Incorporated
- 12 June 2009 (17 years)
- Previously known as
- Shoo 463 Limited (until 28 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Freight air transport (51210)
- Directors
- Owned by
- Central Global Cargo GMBHDaher International S A S
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- West Midlands Freight Terminal Station RoadColeshillWarwickshireB46 1DT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2009
British
Born October 1962 (64)
Officer history (8 former)
16 February 2026
25 February 2022
25 February 2022
31 March 2018
25 October 2017
Resigned Youngs, Elizabeth Jane as Secretary
17 July 2013
3 May 2011
24 December 2009
25 November 2009
25 November 2009
25 November 2009
23 November 2009
23 November 2009
Appointed Youngs, Elizabeth Jane as Secretary
23 November 2009
23 November 2009
12 June 2009
12 June 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Central Global Cargo GMBH
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Gmbh
Reg. no. Hrb83200
Daher International S A S
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Sas
Reg. no. 068803055
Limited
Reg. no. 02513979
Holdings 1
Companies where Aviation Logistics Network IP Limited is registered as a person with significant control
Has significant influence or control
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Davies Turner PLC Owns 75–100% of shares
Davies Turner & Co. Limited Owns 75–100% of shares
Davies Turner Air Cargo Limited Owns 75–100% of shares
Aviation Logistics Network IP Limited This company Owns 25–50% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares
Davies Turner Properties Limited Owns 75–100% of shares
DT (P80) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 16 February 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Micro company accounts | 31 March 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 24 December 2024 | Micro company accounts | 31 March 2024 |
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