Dhl Air (Uk) Limited

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Large Enterprise

Dhl Air (uk) Limited

01671114•Private Limited With Share Capital

Southern Hub, Unit 1, Horton Road, Colnbrook, SL30BB
02088188000

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Incorporated

11/10/1982

Company Age

43 years

Directors

3

Employees

823

SIC Code

51102

Risk

not scored

Company Overview

Registration, classification & business activity

Dhl Air (uk) Limited (01671114) is a private limited with share capital incorporated on 11/10/1982 (43 years old) and registered in colnbrook, SL30BB. The company operates under SIC code 51102 - non-scheduled passenger air transport.

Private Limited With Share Capital
SIC: 51102
Large Enterprise
Incorporated 11/10/1982
SL30BB
823 employees

Financial Overview

Total Assets

£1.91B

Liabilities

£1.67B

Net Assets

£243.04M

Turnover

£886.66M

Cash

£0

Key Metrics

823

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
T
thomas mackle
director
M
malcolm david macbeth
director
D
daniel bruno pedri
director

Charges

58

Registered

47

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Alter Shares Consolidation
Category:Capital
Date:22-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Resolution
Category:Resolution
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013

Import / Export

Imports
12 Months0
60 Months53
Exports
12 Months0
60 Months35

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

178-188 Great South West Road, Hounslow, Middlesex, TW46JS
Unit 1, Southern Hub, Horton Road, Colnbrook, Slough, Berkshire, SL30BBRegistered

Contact

02088188000
Southern Hub, Unit 1, Horton Road, Colnbrook, SL30BB