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Companies House/Castle Donington/Company profile

AIR LOGISTICS GROUP LIMITED

Active
04230610·incorporated 2001-06-07

AIR LOGISTICS GROUP LIMITED is an active UK private limited company, incorporated on 7 June 2001 at Companies House (number 04230610; OpenRegistry canonical ID GB-04230610-air-logistics-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 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
2001-06-07
Registered Address
DONINGTON COURT PEGASUS BUSINESS PARK, HERALD WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2UZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AIR LOGISTICS GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-06-07. Next confirmation statement due 2027-06-21.

Persons with significant control

AIR LOGISTICS GROUP 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.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Castle Donington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04230610.

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