AIR LOG LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIR LOG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIR LOG LIMITED was incorporated 70 years ago on 28/07/1953 and has the registered number: 00522212. The accounts status is DORMANT and accounts are next due on 30/04/2024.
AIR LOG LIMITED was incorporated 70 years ago on 28/07/1953 and has the registered number: 00522212. The accounts status is DORMANT and accounts are next due on 30/04/2024.
AIR LOG LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2021-08-01 | CURRENT |
MISS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 | CURRENT | ||
LUCY GLOVER | Jun 1982 | British | Director | 2023-03-17 | CURRENT |
BERNADETTE ALLINSON | Sep 1960 | British | Secretary | 1995-02-10 UNTIL 1996-09-09 | RESIGNED |
HAROLD RICHARD SCOTT TRUSCOTT | Mar 1948 | British | Director | RESIGNED | |
DAVID ALAN NUTTALL | Nov 1958 | British | Director | RESIGNED | |
GUY MERVYN NORRIS | May 1946 | British | Director | 1999-06-29 UNTIL 2007-07-31 | RESIGNED |
BRIAN STANLEY MOORE | Mar 1946 | British | Director | 1996-09-10 UNTIL 1999-06-29 | RESIGNED |
JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2018-09-18 UNTIL 2021-07-31 | RESIGNED |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | RESIGNED | |
BRIAN FREDERICK BLEWETT | Apr 1947 | British | Secretary | 2001-10-01 UNTIL 2004-02-26 | RESIGNED |
MS MELANIE JANE ROWLANDS | Aug 1968 | British | Director | 2017-04-24 UNTIL 2017-06-30 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2004-02-26 UNTIL 2022-01-14 | RESIGNED | |
ROBIN WILLIAM WITHERS | Sep 1941 | British | Secretary | RESIGNED | |
MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | 2001-12-12 UNTIL 2004-02-26 | RESIGNED |
MARK MICHAEL SHELTON | Secretary | 1999-02-12 UNTIL 2000-06-06 | RESIGNED | ||
LESLIE CHARLES WALLIS | Sep 1954 | Secretary | 1995-11-20 UNTIL 1999-02-12 | RESIGNED | |
MARK GORDON HUGHES | Secretary | 2000-06-06 UNTIL 2001-10-01 | RESIGNED | ||
MR ANDREW CHARLES YATES | May 1950 | British | Director | RESIGNED | |
MR TERENCE JOHN HOLMES | Jan 1942 | British | Director | RESIGNED | |
MR MICHAEL DONALD ABRAMS | May 1956 | British | Director | 2013-11-26 UNTIL 2018-08-01 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2011-03-07 UNTIL 2013-09-30 | RESIGNED |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2008-11-28 UNTIL 2017-04-05 | RESIGNED |
MR JOHN FRANCIS COWNLEY | May 1950 | British | Director | 1995-01-03 UNTIL 1996-04-30 | RESIGNED |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 1999-06-29 UNTIL 2002-05-10 | RESIGNED |
MR MARTIN JAMES FOX | Apr 1965 | English | Director | 2008-12-17 UNTIL 2011-03-07 | RESIGNED |
MR JOSHUA RICHARD GOODWIN HARVEY | Aug 1982 | British | Director | 2017-06-30 UNTIL 2018-09-21 | RESIGNED |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | 1996-09-10 UNTIL 1998-07-23 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2004-02-26 UNTIL 2008-11-28 | RESIGNED |
MR SHAUN PATRICK KILCOYNE | Jun 1972 | British | Director | 2018-09-07 UNTIL 2023-03-17 | RESIGNED |
GORDON ARNOLD LOVETT | Sep 1939 | British | Director | RESIGNED | |
MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | 1996-09-10 UNTIL 1999-06-29 | RESIGNED |
GRAHAM REID MENZIES | Jan 1948 | British | Director | RESIGNED | |
MR MALCOLM KENNETH WOOD | Jun 1944 | British | Director | 1999-05-10 UNTIL 2001-02-28 | RESIGNED |
ANDREW WILLIAM MACKIE | Dec 1952 | British | Director | 1996-03-04 UNTIL 1997-01-31 | RESIGNED |
ROBIN WILLIAM WITHERS | Sep 1941 | British | Director | RESIGNED | |
LESLIE CHARLES WALLIS | Sep 1954 | Director | 1995-11-20 UNTIL 1999-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eis Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |