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Air Liaison Limited

Air Liaison Limited is an active company incorporated on 17 January 1991 with the registered office located in Derby, Leicestershire. Air Liaison Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02574742
Private limited company
Age
34 years
Incorporated 17 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Donington Court Pegasus Business Park
Beverley Road
East Midlands Airport
Derby
DE74 2UZ
England
Same address for the past 6 years
Telephone
01614989336
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Feb 1966
Director • None • British • Lives in England • Born in Mar 1968
Heavyweight Air Express Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heavyweight Air Express Limited
Neville Karai and Colin Richard White are mutual people.
Active
Hae Group Limited
Neville Karai and Colin Richard White are mutual people.
Active
Air Liaison (U.K.) Limited
Neville Karai and Colin Richard White are mutual people.
Active
Groupair UK Ltd
Neville Karai and Colin Richard White are mutual people.
Active
Transport Security Associates Limited
Neville Karai and Colin Richard White are mutual people.
Active
Hae Global Ltd
Colin Richard White is a mutual person.
Active
Inter Aviation Services Limited
Colin Richard White is a mutual person.
Active
CSN Ltd
Colin Richard White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.6M
Decreased by £21.3K (-1%)
Total Liabilities
-£175.56K
Decreased by £62.77K (-26%)
Net Assets
£1.43M
Increased by £41.47K (+3%)
Debt Ratio (%)
11%
Decreased by 3.73% (-25%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Neville Karai Details Changed
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 24 Feb 2025
Director's details changed for Mr Neville Karai on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 29 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Jan 2023
Repayment History
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