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Companies House/Castle Donington/Company profile

AIR LOGISTICS NETWORKS LIMITED

Active
01378919·incorporated 1978-07-18

AIR LOGISTICS NETWORKS LIMITED is an active UK private limited company, incorporated on 18 July 1978 at Companies House (number 01378919; OpenRegistry canonical ID GB-01378919-air-logistics-networks-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 975 active UK entities in that code and one of 172 active companies registered in Castle Donington, Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-07-18
Registered Address
DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY, EAST MIDLANDS AIPORT, CASTLE DONINGTON, DERBY, DE74 2UZ, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Directors

Search directors of AIR LOGISTICS NETWORKS LIMITED

Shareholders

Look up shareholders of AIR LOGISTICS NETWORKS LIMITED

Financials

Check financials of AIR LOGISTICS NETWORKS LIMITED

Filings

Check filing history of AIR LOGISTICS NETWORKS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-06-19. Next confirmation statement due 2027-07-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AIR LOGISTICS NETWORKS LIMITED has 1 person with significant control on file:

  • Brookfield Asset Management Ltd.. Notified 2026-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Pierre Brunet born 1960 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2018-08-02.
    • Has significant influence or control
  • (unnamed). Notified 2018-08-03. Ceased 2026-07-31.

Previous names

AIR LOGISTICS NETWORKS LIMITED has previously traded as:

  • AIR LOGISTICS (RUSSIA) LIMITED (until 2010-08-12)

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in Castle Donington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01378919.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.