About

Registered Number: 00522212
Date of Incorporation: 28/07/1953 (65 years ago)
Company Status: Active
Registered Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB,

 

Founded in 1953, Air Log Ltd are based in London. The current directors of the business are listed as Gillespie, Fiona Margaret, Harvey, Joshua Richard Goodwin, Blewett, Brian Frederick, Hughes, Mark Gordon, Shelton, Mark Michael, Abrams, Michael Donald, Broad, Donald Andrew Robertson, Burdett, Neil Robert, Cownley, John Francis, Fox, Martin James, Haslehurst, Peter Joseph Kinder, Hobbs, Jeffrey Jacques, Holmes, Terence John, Lovett, Gordon Arnold, Mackie, Andrew William, Moore, Brian Stanley, Nuttall, David Alan, O'brien, Susan Lynn, Penn, David Alfred, Rowlands, Melanie Jane, Wallis, Leslie Charles, Withers, Robin William, Wood, Malcolm Kenneth, Yates, Andrew Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Joshua Richard Goodwin 30 June 2017 - 1
ABRAMS, Michael Donald 26 November 2013 01 August 2018 1
BROAD, Donald Andrew Robertson 07 March 2011 30 September 2013 1
BURDETT, Neil Robert 28 November 2008 05 April 2017 1
COWNLEY, John Francis 03 January 1995 30 April 1996 1
FOX, Martin James 17 December 2008 07 March 2011 1
HOLMES, Terence John N/A 01 July 1993 1
LOVETT, Gordon Arnold N/A 01 July 1994 1
MACKIE, Andrew William 04 March 1996 31 January 1997 1
MOORE, Brian Stanley 10 September 1996 29 June 1999 1
ROWLANDS, Melanie Jane 24 April 2017 30 June 2017 1
WALLIS, Leslie Charles 20 November 1995 12 February 1999 1
YATES, Andrew Charles N/A 10 May 1999 1
Secretary Name Appointed Resigned Total Appointments
BLEWETT, Brian Frederick 01 October 2001 26 February 2004 1
HUGHES, Mark Gordon 06 June 2000 01 October 2001 1
SHELTON, Mark Michael 12 February 1999 06 June 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 August 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 16 November 2017
CH01 - Change of particulars for director 10 October 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
AA - Annual Accounts 05 May 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 15 November 2016
CH03 - Change of particulars for secretary 26 July 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 26 July 2016
AD01 - Change of registered office address 25 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 07 March 2014
AP01 - Appointment of director 29 November 2013
AR01 - Annual Return 15 November 2013
TM01 - Termination of appointment of director 06 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 28 September 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 07 March 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 13 December 2010
CH03 - Change of particulars for secretary 16 June 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
287 - Change in situation or address of Registered Office 23 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
363a - Annual Return 01 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
AA - Annual Accounts 03 June 2005
363a - Annual Return 25 November 2004
RESOLUTIONS - N/A 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
AA - Annual Accounts 17 May 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
287 - Change in situation or address of Registered Office 30 December 2003
363s - Annual Return 02 October 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 28 October 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
287 - Change in situation or address of Registered Office 11 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
363s - Annual Return 31 October 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
225 - Change of Accounting Reference Date 03 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 06 July 2000
RESOLUTIONS - N/A 12 June 2000
RESOLUTIONS - N/A 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 15 September 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
MISC - Miscellaneous document 19 July 1999
AUD - Auditor's letter of resignation 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
363s - Annual Return 12 February 1999
288b - Notice of resignation of directors or secretaries 03 August 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
AA - Annual Accounts 24 September 1997
AA - Annual Accounts 07 March 1997
AUD - Auditor's letter of resignation 30 December 1996
363s - Annual Return 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
225 - Change of Accounting Reference Date 15 December 1996
287 - Change in situation or address of Registered Office 15 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
395 - Particulars of a mortgage or charge 06 November 1996
288 - N/A 09 July 1996
288 - N/A 07 May 1996
288 - N/A 28 March 1996
AA - Annual Accounts 01 February 1996
288 - N/A 04 December 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
363x - Annual Return 12 October 1995
288 - N/A 20 July 1995
288 - N/A 27 February 1995
288 - N/A 10 February 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 01 December 1994
363x - Annual Return 25 October 1994
288 - N/A 08 July 1994
AA - Annual Accounts 29 April 1994
363x - Annual Return 03 November 1993
288 - N/A 04 July 1993
288 - N/A 04 July 1993
AA - Annual Accounts 20 April 1993
363x - Annual Return 10 November 1992
288 - N/A 25 April 1992
AA - Annual Accounts 13 April 1992
288 - N/A 10 April 1992
288 - N/A 06 April 1992
363x - Annual Return 14 November 1991
287 - Change in situation or address of Registered Office 23 July 1991
288 - N/A 16 April 1991
288 - N/A 12 April 1991
AA - Annual Accounts 02 April 1991
288 - N/A 13 March 1991
288 - N/A 19 December 1990
363 - Annual Return 30 November 1990
288 - N/A 23 August 1990
288 - N/A 25 July 1990
288 - N/A 19 July 1990
AA - Annual Accounts 03 May 1990
363 - Annual Return 20 November 1989
288 - N/A 17 November 1989
288 - N/A 03 November 1989
288 - N/A 10 October 1989
288 - N/A 05 September 1989
AA - Annual Accounts 09 May 1989
288 - N/A 02 March 1989
288 - N/A 13 January 1989
363 - Annual Return 24 November 1988
288 - N/A 04 July 1988
AA - Annual Accounts 06 May 1988
288 - N/A 05 May 1988
288 - N/A 28 April 1988
363 - Annual Return 04 November 1987
AA - Annual Accounts 12 May 1987
363 - Annual Return 16 December 1986
288 - N/A 03 September 1986
288 - N/A 22 August 1986
288 - N/A 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 31 October 1996 Fully Satisfied

N/A

Guarantee & debenture 28 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.