AIR LOG LIMITED
Non-Trading
General Information
NAME
AIR LOG LIMITED
COMPANY NUMBER
00522212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/07/1953
(71 years and 3 months old)
WEBSITE
www.air-loguk.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
Telephone: 01157529449
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Company Secretary Kiera Nicole Maloney (932030694) Appointed |
| 11/03/2024 | Laura Struan MacAndrews (929146566) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR LOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR LOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR LOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/1989 - 27/09/1989 (0 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/09/1989 - 27/09/1989 (0 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Company Secretary Kiera Nicole Maloney (932030694) Appointed |
| 11/03/2024 | Laura Struan MacAndrews (929146566) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | Shaun Patrick Kilcoyne (925023411) has left the board |
| 04/04/2023 | New Board Member Lucy Glover (929147435) Appointed |
| 27/01/2023 | Fiona Margaret Gillespie (909757661) has left the board |
| 17/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | Fiona Margaret Gillespie (909757661) has left the board |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146566) Appointed |
| 14/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | John Michael Mills (925051572) has left the board |
| 27/09/2018 | New Board Member John Michael Mills (922996693) Appointed |
| 25/09/2018 | Joshua Richard Goodwin Harvey (923468718) has left the board |
| 20/09/2018 | New Board Member John Michael Mills (925051572) Appointed |
| 12/09/2018 | New Board Member Shaun Patrick Kilcoyne (925023411) Appointed |
| 09/08/2018 | Michael Donald Abrams (900729008) has left the board |
| 29/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | Melanie Jane Rowlands (915016091) has left the board |
| 04/07/2017 | New Board Member Joshua Richard Goodwin Harvey (923468718) Appointed |
| 10/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Melanie Jane Rowlands (915016091) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 19/11/2016 | New Confirmation Statement filed |
| 27/07/2016 | Change in Reg. Office |
| 04/05/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 09/05/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 10/12/2013 | Michael Donald Abrams (918327186) has left the board |
| 10/12/2013 | New Board Member Michael Donald Abrams (900729008) Appointed |
| 03/12/2013 | New Board Member Michael Donald Abrams (918327186) Appointed |
| 20/11/2013 | New Confirmation Statement filed |
| 08/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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