About

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

 

Air Log Ltd was setup in 1953, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Air Log Ltd has 22 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILCOYNE, Shaun Patrick 07 September 2018 - 1
ABRAMS, Michael Donald 26 November 2013 01 August 2018 1
COWNLEY, John Francis 03 January 1995 30 April 1996 1
HARVEY, Joshua Richard Goodwin 30 June 2017 21 September 2018 1
HOBBS, Jeffrey Jacques 10 September 1996 23 July 1998 1
HOLMES, Terence John N/A 01 July 1993 1
MACKIE, Andrew William 04 March 1996 31 January 1997 1
MOORE, Brian Stanley 10 September 1996 29 June 1999 1
NUTTALL, David Alan N/A 01 July 1993 1
WOOD, Malcolm Kenneth 10 May 1999 28 February 2001 1
Secretary Name Appointed Resigned Total Appointments
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
CS01 - N/A 12 November 2018
TM01 - Termination of appointment of director 21 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 10 September 2018
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.