Based in East Midlands Airport, Derby, Heavyweight Air Express Ltd was setup in 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Heavyweight Air Express Ltd. The company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AD01 - Change of registered office address | 13 June 2019 | |
| CS01 - N/A | 17 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| AA01 - Change of accounting reference date | 17 August 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 20 September 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| MR01 - N/A | 13 October 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AP01 - Appointment of director | 05 March 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| MR01 - N/A | 15 February 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| 353 - Register of members | 23 October 2006 | |
| 363s - Annual Return | 14 August 2006 | |
| 287 - Change in situation or address of Registered Office | 29 June 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 09 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 287 - Change in situation or address of Registered Office | 19 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 363a - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| 287 - Change in situation or address of Registered Office | 10 April 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363a - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363a - Annual Return | 20 August 1998 | |
| RESOLUTIONS - N/A | 16 December 1997 | |
| RESOLUTIONS - N/A | 16 December 1997 | |
| RESOLUTIONS - N/A | 16 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1997 | |
| 123 - Notice of increase in nominal capital | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 225 - Change of Accounting Reference Date | 29 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| NEWINC - New incorporation documents | 28 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2015 | Outstanding |
N/A |
| A registered charge | 14 February 2014 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and | 10 August 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 02 December 2010 | Outstanding |
N/A |
| Debenture | 02 December 2010 | Outstanding |
N/A |
| Mortgage | 02 December 2010 | Outstanding |
N/A |
| Debenture | 26 February 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 July 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 04 July 2005 | Fully Satisfied |
N/A |
