Air Liaison Ltd was founded on 17 January 1991 with its registered office in Derby. White, Colin, Thackeray, Richard, Adamson, Robin William, Jarlsbo, Paul, Lundblad, Torbjörn, Swindell, George Kenneth, Swindell, Pauline Mary, White, Colin Richard are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THACKERAY, Richard | 12 July 2010 | - | 1 |
| ADAMSON, Robin William | 27 August 2009 | 11 December 2009 | 1 |
| JARLSBO, Paul | 13 January 2009 | 19 August 2011 | 1 |
| LUNDBLAD, Torbjörn | 22 August 2011 | 01 January 2016 | 1 |
| SWINDELL, George Kenneth | 13 January 2009 | 13 June 2012 | 1 |
| SWINDELL, Pauline Mary | 17 January 1991 | 22 November 1994 | 1 |
| WHITE, Colin Richard | 12 July 2010 | 01 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Colin | 12 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 13 May 2020 | |
| CS01 - N/A | 12 May 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 March 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| AD01 - Change of registered office address | 13 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 20 April 2019 | |
| CS01 - N/A | 17 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 March 2019 | |
| AA01 - Change of accounting reference date | 17 August 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AR01 - Annual Return | 26 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| MR01 - N/A | 13 October 2015 | |
| MR01 - N/A | 25 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AP01 - Appointment of director | 13 September 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| TM01 - Termination of appointment of director | 19 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AP03 - Appointment of secretary | 04 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AA01 - Change of accounting reference date | 19 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| RESOLUTIONS - N/A | 19 July 2010 | |
| AP03 - Appointment of secretary | 19 July 2010 | |
| TM02 - Termination of appointment of secretary | 19 July 2010 | |
| AD01 - Change of registered office address | 19 July 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 363s - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 225 - Change of Accounting Reference Date | 23 May 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 11 September 1995 | |
| RESOLUTIONS - N/A | 09 May 1995 | |
| MEM/ARTS - N/A | 09 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 1995 | |
| 288 - N/A | 18 January 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| 288 - N/A | 08 December 1994 | |
| AA - Annual Accounts | 04 November 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 26 August 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| 287 - Change in situation or address of Registered Office | 21 October 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1992 | |
| 363s - Annual Return | 24 January 1992 | |
| RESOLUTIONS - N/A | 04 June 1991 | |
| RESOLUTIONS - N/A | 04 June 1991 | |
| RESOLUTIONS - N/A | 04 June 1991 | |
| RESOLUTIONS - N/A | 04 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1991 | |
| 123 - Notice of increase in nominal capital | 04 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 June 1991 | |
| 287 - Change in situation or address of Registered Office | 16 April 1991 | |
| 288 - N/A | 15 April 1991 | |
| 288 - N/A | 15 April 1991 | |
| 287 - Change in situation or address of Registered Office | 05 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| NEWINC - New incorporation documents | 17 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2015 | Outstanding |
N/A |
| A registered charge | 21 August 2015 | Outstanding |
N/A |
| Debenture | 24 July 2006 | Fully Satisfied |
N/A |
