UK Companies House feature
DHL AVIATION (UK) LIMITED
Profile
- Company number
- 02096375
- Status
- Active
- Incorporation
- 1987-02-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position and resources, the directors believe that the company is well placed to manage its business risks. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. Additionally, the company receives support from its German ultimate parent company, Deutsche Post AG.”
Significant events
- “There were no material events subsequent to 31 December 2024 and up until the authorisation of the financial statements for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASLAM, Shakeela | Director | 2019-01-01 | Jul 1969 | British |
| SMITH, Russell | Director | 2025-02-26 | Jun 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LI, Jane | Secretary | 2015-11-04 | 2018-12-31 |
| MUNSON, Anne Patricia | Secretary | 2004-03-31 | 2005-02-03 |
| ROBINSON, Merle Catharine | Secretary | — | 1994-12-14 |
| WAGLAND, Karen Ann | Secretary | 1994-12-14 | 2004-03-31 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-15 | 2015-11-04 |
| ORBITAL SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 | 2014-12-15 |
| BARDENS, Peter James | Director | 2019-01-01 | 2022-01-01 |
| COUCHAN, Philip Edward | Director | — | 1993-07-20 |
| CRUIKSHANKS, Geoffrey David | Director | — | 2014-09-30 |
| EVANS, Mark | Director | 2022-01-01 | 2024-11-01 |
| FERGUSON, Neil Ivie Lamont | Director | — | 2019-01-01 |
| HAMBROOK, Rachael | Director | 2008-02-13 | 2008-05-23 |
| HICKLING, Rebecca Ruth | Director | 2024-11-01 | 2025-02-26 |
| MEIJER, Annette Marian | Director | 2001-10-01 | 2021-01-01 |
| PEDRI, Daniel Bruno | Director | 1993-09-02 | 2020-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Annette Marian Meijer | Individual | Significant influence | 2016-04-06 | Ceased 2021-01-01 |
| Mr Daniel Bruno Pedri | Individual | Significant influence | 2016-04-06 | Ceased 2020-08-20 |
| Mr Neil Ivie Lamont Ferguson | Individual | Significant influence | 2016-04-06 | Ceased 2019-01-01 |
| Dhl Distribution Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2021-11-09 | AA | accounts | accounts with accounts type full |
| 2021-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-01-15 | TM01 | officers | termination director company with name termination date |
| 2021-01-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory