AIR LOG LIMITED

Overview

Company Name	AIR LOG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00522212
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIR LOG LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AIR LOG LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for AIR LOG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for AIR LOG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for AIR LOG LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jul 28, 2025	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

Dec 11, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Dec 01, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 08, 2024	Appointment of Miss Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Dec 14, 2023	Change of details for Eis Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Termination of appointment of Shaun Patrick Kilcoyne as a director on Mar 17, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Lucy Glover as a director on Mar 17, 2023	2 pages	AP01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 25, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 18, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Termination of appointment of John Michael Mills as a director on Jul 31, 2021	1 pages	TM01

Aug 02, 2021	Appointment of Mr Matthew Whyte as a director on Aug 01, 2021	2 pages	AP01

May 10, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of AIR LOG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				338466090001
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 17, 2023		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
WHYTE, Matthew John 255 Blackfriars Road SE1 9AX London Level 10 England	Aug 01, 2021		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1974-3	285857710001
ALLINSON, Bernadette Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire	Feb 10, 1995	Sep 09, 1996	Secretary	Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire		British		42217850001
BLEWETT, Brian Frederick 13 Cedar Avenue Blackwater GU17 0JE Camberley Surrey	Oct 01, 2001	Feb 26, 2004	Secretary	13 Cedar Avenue Blackwater GU17 0JE Camberley Surrey		British		64276120001
CONFAVREUX, Andre George 18 Water Tower Close UB8 1XS Uxbridge Middlesex		Feb 10, 1995	Secretary	18 Water Tower Close UB8 1XS Uxbridge Middlesex		British		17552570001
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Feb 26, 2004	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other		97576610003
HUGHES, Mark Gordon 19 New Road Westbourne PO10 8UH Emsworth Hampshire	Jun 06, 2000	Oct 01, 2001	Secretary	19 New Road Westbourne PO10 8UH Emsworth Hampshire		British		70417490001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				291465660002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				320306940001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Dec 12, 2001	Feb 26, 2004	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
SHELTON, Mark Michael 37 Merrivale Square OX2 6QX Oxford Oxfordshire	Feb 12, 1999	Jun 06, 2000	Secretary	37 Merrivale Square OX2 6QX Oxford Oxfordshire		British		65146170001
WALLIS, Leslie Charles 8 Burns Road RH10 3AU Crawley West Sussex	Nov 20, 1995	Feb 12, 1999	Secretary	8 Burns Road RH10 3AU Crawley West Sussex		British		45564470001
WITHERS, Robin William Foxearth Hardington Moor BA22 9NP Yeovil Somerset		Nov 17, 1995	Secretary	Foxearth Hardington Moor BA22 9NP Yeovil Somerset		British		9465040002
ABRAMS, Michael Donald 54 Hagley Road Edgbaston B16 8PE Birmingham 13th Floor England	Nov 26, 2013	Aug 01, 2018	Director	54 Hagley Road Edgbaston B16 8PE Birmingham 13th Floor England	England	British	1956-5	7290080001
BROAD, Donald Andrew Robertson Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 07, 2011	Sep 30, 2013	Director	Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1951-5	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
COWNLEY, John Francis Westfield Sandy Lane Curridge RG18 9DG Thatcham Berkshire	Jan 03, 1995	Apr 30, 1996	Director	Westfield Sandy Lane Curridge RG18 9DG Thatcham Berkshire	England	British	1950-5	16377670001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Jun 29, 1999	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Dec 17, 2008	Mar 07, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England	United Kingdom	English	1965-4	133878890001
HARVEY, Joshua Richard Goodwin 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jun 30, 2017	Sep 21, 2018	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1982-8	234687180002
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Sep 10, 1996	Jun 29, 1999	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Sep 10, 1996	Jul 23, 1998	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
HOLMES, Terence John 80 Church Road L37 3NG Formby Merseyside		Jul 01, 1993	Director	80 Church Road L37 3NG Formby Merseyside	England	British	1942-1	46765400001
KILCOYNE, Shaun Patrick 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Sep 07, 2018	Mar 17, 2023	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1972-6	250234110001
LOVETT, Gordon Arnold 34 Howards Wood Drive SL9 7HW Gerrards Cross Buckinghamshire		Jul 01, 1994	Director	34 Howards Wood Drive SL9 7HW Gerrards Cross Buckinghamshire		British	1939-9	1595930001
MACKIE, Andrew William 72 Bearwood Road Barkham RG41 4SY Wokingham Berkshire	Mar 04, 1996	Jan 31, 1997	Director	72 Bearwood Road Barkham RG41 4SY Wokingham Berkshire		British	1952-12	50656960001
MENZIES, Graham Reid Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		Sep 09, 1996	Director	Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British	1948-1	68409800001
MILLS, John Michael 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Sep 18, 2018	Jul 31, 2021	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	United Kingdom	British	1964-1	229966930001
MOORE, Brian Stanley Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire	Sep 10, 1996	Jun 29, 1999	Director	Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire		British	1946-3	2688060001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jun 29, 1999	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
NUTTALL, David Alan The Wolery Earlstone Common RG20 9HN Burghclere Berkshire		Jul 01, 1993	Director	The Wolery Earlstone Common RG20 9HN Burghclere Berkshire		British	1958-11	106534870001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Feb 26, 2004	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
ROWLANDS, Melanie Jane 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 24, 2017	Jun 30, 2017	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	United Kingdom	British	1968-8	150160910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIR LOG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eis Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00061407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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