AIR LOG LIMITED: Filings
Overview
| Company Name | AIR LOG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00522212 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AIR LOG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Marc Furlonger on Jul 22, 2026 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Aug 04, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Marc Furlonger as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew John Whyte as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lucy Glover as a secretary on Jul 21, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Miss Kiera Nicole Maloney as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Eis Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaun Patrick Kilcoyne as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lucy Glover as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022 | 1 pages | CH03 | ||||||||||
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. - license: CC0