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AIR LIAISON (U.K.) LIMITED

Company summary

Accounts overdue

Company number: 02788951
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 February 199333 years
Registered office: Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
Accounts due: 31 January 2026
Confirmation statement due: 24 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
Nature of business
Freight air transport

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Colin ACTIVE	Secretary	31 Jan 2011				Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
KARAI, Neville ACTIVE	Director	31 Jan 2011		England	February 1966	Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
THACKERAY, Richard ACTIVE	Director	31 Jan 2011		United States	March 1968	Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
WHITE, Colin Richard ACTIVE	Director	31 Jan 2011		United Kingdom	October 1963	Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
SHORT, Lorraine Patricia RESIGNED	Secretary	11 Feb 1993	31 Jan 2011			4 Woodland Drive, Lymm, Cheshire, WA13 0BL
THOMAS, Howard RESIGNED	Nominee Secretary	11 Feb 1993	11 Feb 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
SHORT, Martin RESIGNED	Director	11 Feb 1993	31 Jan 2011	United Kingdom	December 1950	4 Woodland Drive, Lymm, Cheshire, WA13 0BL
TESTER, William Andrew Joseph RESIGNED	Nominee Director	11 Feb 1993	11 Feb 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

WHITE, Colin ACTIVE
Role: Secretary
Appointed on: 31 Jan 2011
Address: Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

KARAI, Neville ACTIVE
Role: Director
Appointed on: 31 Jan 2011
Country of Residence: England
Date of birth: February 1966
Address: Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

THACKERAY, Richard ACTIVE
Role: Director
Appointed on: 31 Jan 2011
Country of Residence: United States
Date of birth: March 1968
Address: Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

WHITE, Colin Richard ACTIVE
Role: Director
Appointed on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1993
Resigned on: 11 Feb 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

SHORT, Martin RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 4 Woodland Drive, Lymm, Cheshire, WA13 0BL

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1993
Resigned on: 11 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ