AIR LOGISTICS MANAGEMENT COMPANY LIMITED

Accounts Submitted 15 Oct 2025

Confirmation Statement Submitted 18 Jun 2025

Net assets £73.00

Total assets £73.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Cdp Ltd Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom

Credit Report

Discover AIR LOGISTICS MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£73.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 72 Shares £72 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jul 2022	ORDINARY A	42	£42	£1
16 Jun 2022	ORDINARY A	30	£30	£1

Officers

3 active

Show resigned officers

						Status
Jonathan Booth	Director	British	United Kingdom	55	14 Jun 2022	Active
Jonathan Booth	Secretary	Unknown	Unknown	—	14 Jun 2022	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	14 Jun 2022	Active

Shareholders

Shareholders (2)


Star Uk Pas Vii Propco Limited	98.6%	72	Ordinary A	18 Jun 2025
Commercial Development Projects Ltd	1.4%	1	Ordinary B	18 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commercial Development Projects Ltd

United Kingdom

Active

Notified 14 Jun 2022

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

AIR LOGISTICS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
18 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-13 with updates	View(6 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
3 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-13 with updates	View(6 pages)
29 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)