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AIR LOG LIMITED

Learn more about AIR LOG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

AIR LOG LIMITED on the map

Company type: Private Limited Company
Company number: 00522212
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.28
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company AIR LOG LIMITED is a Private Limited Company, registration number 00522212, established in United Kingdom on the 28. July 1953. The company is now active. The company has been in business for 63 years and 4 months. The company is based on C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL. Business of the company AIR LOG LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15" from the 2016.04.29. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company AIR LOG LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.29
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 252500.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED MR MICHAEL DONALD ABRAMS
Form type: AP01
Date: 2013.11.29
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.20
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD
Form type: AP01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX
Form type: TM01
Date: 2011.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010
Form type: CH03
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR MARTIN FOX
Form type: 288a
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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AD 24/03/04---------, £ SI 1@.01, £ IC 252500/252500
Form type: 88(2)R
Date: 2004.05.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM:, C/O SUN HML ENGINEERING, UNIT B TRAFALGAR WAY, TUSCAM TRADING ESTATE CAMBERLEY, SURREY GU15 3BN
Form type: 287
Date: 2003.12.30
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, NORTH LANE, ALDERSHOT, HAMPSHIRE GU12 4QH
Form type: 287
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.04.03

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Company directors and board members:

FIONA MARGARET GILLESPIE (current)
Secretary, 2004.02.26
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
MICHAEL DONALD ABRAMS (current)
Director, DIRECTOR UK PENSIONS, 2013.11.26
13TH FLOOR 54 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8PE
ENGLAND
NEIL ROBERT BURDETT (current)
Director, COMPANY SECRETARY, 2008.11.28
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
BERNADETTE ALLINSON (resigned)
Secretary, 1995.02.10 - 1996.09.09
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
BRIAN FREDERICK BLEWETT (resigned)
Secretary, 2001.10.01 - 2004.02.26
13 CEDAR AVENUE BLACKWATER , CAMBERLEY
GU17 0JE, SURREY
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1992.09.27 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
MARK GORDON HUGHES (resigned)
Secretary, 2000.06.06 - 2001.10.01
19 NEW ROAD WESTBOURNE , EMSWORTH
PO10 8UH, HAMPSHIRE
DAVID ALFRED PENN (resigned)
Secretary, 2001.12.12 - 2004.02.26
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
MARK MICHAEL SHELTON (resigned)
Secretary, 1999.02.12 - 2000.06.06
37 MERRIVALE SQUARE , OXFORD
OX2 6QX, OXFORDSHIRE
LESLIE CHARLES WALLIS (resigned)
Secretary, 1995.11.20 - 1999.02.12
8 BURNS ROAD , CRAWLEY
RH10 3AU, WEST SUSSEX
ROBIN WILLIAM WITHERS (resigned)
Secretary, 1992.09.27 - 1995.11.17
FOXEARTH HARDINGTON MOOR , YEOVIL
BA22 9NP, SOMERSET
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.07 - 2013.09.30
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
JOHN FRANCIS COWNLEY (resigned)
Director, 1995.01.03 - 1996.04.30
WESTFIELD SANDY LANE CURRIDGE , THATCHAM
RG18 9DG, BERKSHIRE
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.06.29 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MARTIN JAMES FOX (resigned)
Director, FINANCIAL MANAGER, 2008.12.17 - 2011.03.07
10A ST CATHERINES ROAD , RUISLIP
HA4 7RU, MIDDLESEX
ENGLAND
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1999.06.29
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
TERENCE JOHN HOLMES (resigned)
Director, GENERAL MANAGER, 1992.09.27 - 1993.07.01
80 CHURCH ROAD , FORMBY
L37 3NG, MERSEYSIDE
GORDON ARNOLD LOVETT (resigned)
Director, MANAGING DIRECTOR, 1992.09.27 - 1994.07.01
34 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HW, BUCKINGHAMSHIRE
ANDREW WILLIAM MACKIE (resigned)
Director, COMPANY DIRECTOR, 1996.03.04 - 1997.01.31
72 BEARWOOD ROAD BARKHAM , WOKINGHAM
RG41 4SY, BERKSHIRE
GRAHAM REID MENZIES (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.09.09
HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
BRIAN STANLEY MOORE (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 1999.06.29
MANTINE HOUSE SILVER STREET CHACOMBE , BANBURY
OX17 2JR, OXFORDSHIRE
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1999.06.29 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALAN NUTTALL (resigned)
Director, 1992.09.27 - 1993.07.01
THE WOLERY EARLSTONE COMMON , BURGHCLERE
RG20 9HN, BERKSHIRE
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2004.02.26 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
HAROLD RICHARD SCOTT TRUSCOTT (resigned)
Director, 1992.09.27 - 1996.06.30
BLAKESLEY UNDERSHORE ROAD , LYMINGTON
SO41 5SB, HAMPSHIRE
LESLIE CHARLES WALLIS (resigned)
Director, FINANCE DIRECTOR, 1995.11.20 - 1999.02.12
8 BURNS ROAD , CRAWLEY
RH10 3AU, WEST SUSSEX
ROBIN WILLIAM WITHERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.27 - 1995.11.17
FOXEARTH HARDINGTON MOOR , YEOVIL
BA22 9NP, SOMERSET
MALCOLM KENNETH WOOD (resigned)
Director, COMPANY DIRECTOR, 1999.05.10 - 2001.02.28
HOLMWOOD HORSELL VALE , WOKING
GU21 4QU, SURREY
ANDREW CHARLES YATES (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1999.05.10
SQUIRREL BANK YATESBURY CLOSE , FARNHAM
GU9 8UF, SURREY

Companies near to AIR LOG ltd.

Information about the Private Limited Company AIR LOG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data