| Company Name | Aviation Logistics Group Limited |
|---|---|
| Directors | Johan Christopher Solitair Stenersen and Arne Martin Gilberg |
| Company Status | Active |
| Company Number | SC538387 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2016(7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
Directors
| Director Name | Mr Johan Christopher Solitair Stenersen |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Units 8&9 Abz Business Park, 1a International Aven Dyce Aberdeen AB21 0BH Scotland |
| Director Name | Mr Arne Martin Gilberg |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 15 February 2017(8 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Director Business Development |
| Country of Residence | Norway |
| Correspondence Address | 180 Flyplassvegen Sola N-4055 |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2016(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Ivar Eie |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Aberlan House Woodburn Road Blackburn Industrial Estate Aberdeen AB21 0RX Scotland |
| Director Name | Mr Arne Ivar Gytri |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Unit 2 Dunlin Road Aberdeen Airport, Dyce Aberdeen AB21 0PB Scotland |
Location
| Registered Address | Units 8&9 Abz Business Park, 1a International Avenue Dyce Aberdeen AB21 0BH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 26 October 2017 | Delivered on: 1 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 23 August 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 25 August 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 22 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 21 June 2022 | Change of details for Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 24 June 2021 (2 pages) |
| 21 June 2022 | Change of details for Mr Johan Christopher Solitair Stenersen as a person with significant control on 24 June 2021 (2 pages) |
| 24 June 2021 | Registered office address changed from Units 8&9 Abz Business Park 1a International Drive, Dyce Aberdeen AB21 0BH Scotland to Units 8&9 Abz Business Park, 1a International Avenue Dyce Aberdeen AB21 0BH on 24 June 2021 (1 page) |
| 21 June 2021 | Change of details for Mr Johan Christopher Solitair Stenersen as a person with significant control on 19 June 2021 (2 pages) |
| 21 June 2021 | Change of details for Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 19 June 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 28 May 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 13 January 2021 | Registered office address changed from Unit 2 Dunlin Road Aberdeen Airport, Dyce Aberdeen AB21 0PB Scotland to Units 8&9 Abz Business Park 1a International Drive, Dyce Aberdeen AB21 0BH on 13 January 2021 (1 page) |
| 10 August 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 17 June 2020 | Director's details changed for Mr Arne Martin Gilberg on 17 June 2020 (2 pages) |
| 17 June 2020 | Director's details changed for Mr Arne Martin Gilberg on 17 June 2020 (2 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
| 15 April 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 25 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 17 May 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 23 November 2017 | Termination of appointment of Arne Martin Gilberg as a director on 31 December 9999
|
| 23 November 2017 | Termination of appointment of Arne Martin Gilberg as a director on 31 December 9999
|
| 1 November 2017 | Registration of charge SC5383870001, created on 26 October 2017 (17 pages) |
| 1 November 2017 | Registration of charge SC5383870001, created on 26 October 2017 (17 pages) |
| 4 October 2017 | Amended accounts for a small company made up to 31 December 2016 (11 pages) |
| 4 October 2017 | Amended accounts for a small company made up to 31 December 2016 (11 pages) |
| 3 July 2017 | Notification of Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 20 June 2016 (2 pages) |
| 3 July 2017 | Termination of appointment of Arne Martin Gilberg as a director on 1 April 2017 (1 page) |
| 3 July 2017 | Notification of Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 20 June 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Johan Christopher Solitair Stenersen as a person with significant control on 20 June 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Johan Christopher Solitair Stenersen as a person with significant control on 20 June 2016 (2 pages) |
| 3 July 2017 | Notification of Johan Christopher Solitair Stenersen as a person with significant control on 3 July 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Arne Martin Gilberg on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Arne Martin Gilberg on 20 April 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of Arne Ivar Gytri as a director on 17 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Arne Ivar Gytri as a director on 17 April 2017 (1 page) |
| 27 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 February 2017 | Appointment of Mr Arne Martin Gilberg as a director on 15 February 2017 (2 pages) |
| 27 February 2017 | Appointment of Mr Arne Martin Gilberg as a director on 15 February 2017 (2 pages) |
| 27 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 19 January 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 28 November 2016 | Registered office address changed from C/O C/O Muir Matheson Ltd Aberlan House Woodburn Road Blackburn Industrial Estate Aberdeen AB21 0RX United Kingdom to Unit 2 Dunlin Road Aberdeen Airport, Dyce Aberdeen AB21 0PB on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from C/O C/O Muir Matheson Ltd Aberlan House Woodburn Road Blackburn Industrial Estate Aberdeen AB21 0RX United Kingdom to Unit 2 Dunlin Road Aberdeen Airport, Dyce Aberdeen AB21 0PB on 28 November 2016 (1 page) |
| 26 October 2016 | Termination of appointment of Ivar Eie as a director on 10 September 2016 (1 page) |
| 26 October 2016 | Termination of appointment of Ivar Eie as a director on 10 September 2016 (1 page) |
| 23 June 2016 | Appointment of Lc Secretaries Limited as a secretary on 20 June 2016 (2 pages) |
| 23 June 2016 | Appointment of Lc Secretaries Limited as a secretary on 20 June 2016 (2 pages) |
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|