AVLOG LIMITED
Active - Accounts Filed
General Information
NAME
AVLOG LIMITED
COMPANY NUMBER
02629953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
17/07/1991
(33 years and 5 months old)
WEBSITE
www.avloginfotech.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1991
20/07/2000
AIR CARGO TRADER (HOLLAND) LIMITED
ASCOT
SL5 9HP
Godfrey Way
Hounslow
Middlesex
TW4 5SY
9 Woodlands Ride
Ascot
Berkshire
SL5 9HP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVLOG 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 AVLOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVLOG 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 |
|---|---|---|---|---|
|
Director: 02/01/2017 - Present (8years) Secretary: 12/12/2002 - Present (22 years and 1 months) Born in Aug 1955 (age: 69) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
22/08/2016 - Present (8 years and 4 months) Born in Jan 1994 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/1991 - 30/06/1999 (7 years and 11 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/07/1991 - 02/01/2017 (25 years and 5 months) Secretary: 15/08/1997 - 12/12/2002 (5 years and 3 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Roy Douthwaite (915290838) Appointed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 12/01/2017 | Roy Douthwaite (900507247) has left the board |
| 09/09/2016 | New Board Member Natalie Douthwaite (921370538) Appointed |
| 09/09/2016 | Change in Reg. Office |
| 23/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 20/03/2015 | Change in Reg. Office |
| 21/07/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Accounts filed |
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