AVIATION LOGISTICS GROUP LIMITED

AVIATION LOGISTICS GROUP LIMITED is an active private limited company, incorporated on 20 June 2016. The nature of the business is Operation of warehousing and storage facilities for air transport activities. The company's registered office is on International Avenue, Aberdeen. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. AVIATION LOGISTICS GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNITS 8&9 ABZ BUSINESS PARK, 1A INTERNATIONAL AVENUE
Address Line 2	DYCE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB21 0BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52102 - Operation of warehousing and storage facilities for air transport activities

Company Name History

From incorporation onwards:

AVIATION LOGISTICS GROUP LIMITED

Directors

(The company's officers)

MR ARNE MARTIN GILBERG

(~56 year old Norwegian national)

180 FLYPLASSVEGEN, SOLA, N-4055, NORWAY

Current Director
Gives occupation as DIRECTOR BUSINESS DEVELOPMENT
Usually resident in NORWAY

Appointed on 15/02/2017

MR JOHAN CHRISTOPHER SOLITAIR STENERSEN

(~49 year old Norwegian national)

UNITS 8&9 ABZ BUSINESS PARK, 1A INTERNATIONAL AVENUE, DYCE, ABERDEEN, AB21 0BH, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NORWAY

Appointed on 20/06/2016

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Secretary

Appointed on 20/06/2016

Shareholders

(Persons of Significant Control)

Mr Johan Christopher Solitair Stenersen

(~49 year old Norwegian national)

Units 8&9, Abz Business Park, 1a International Avenue, Dyce, Aberdeen, AB21 0BH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/06/2016

Yvonne Wilhelmine Solitair Stenersen

(~82 year old Swedish national)

Units 8&9, Abz Business Park, 1a International Avenue, Dyce, Aberdeen, AB21 0BH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/06/2016

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)