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AVLOG LIMITED

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AVLOG LIMITED

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Key Data

Status

Active

Company No.

02629953

Incorporation date

17/07/1991

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

9 Woodlands Ride, Ascot SL5 9HPCopy
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Latest events (Record since 17/07/1991)
dot icon17/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (4 pages)
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with no updates
View PDF (3 pages)
dot icon20/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-08 with no updates
View PDF (3 pages)
dot icon20/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon09/07/2023
Confirmation statement made on 2023-07-08 with no updates
View PDF (3 pages)
dot icon14/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-08 with no updates
View PDF (3 pages)
dot icon08/03/2022
Appointment of Mr Roy Douthwaite as a director on 2022-03-07
View PDF (2 pages)
dot icon08/03/2022
Cessation of Roy Douthwaite as a person with significant control on 2022-03-07
View PDF (1 pages)
dot icon04/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-08 with no updates
View PDF (3 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-08 with no updates
View PDF (3 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-08 with no updates
View PDF (3 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-08 with no updates
View PDF (3 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-08 with updates
View PDF (5 pages)
dot icon11/07/2017
Notification of Natalie Douthwaite as a person with significant control on 2016-09-07
View PDF (2 pages)
dot icon31/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/01/2017
Termination of appointment of Roy Douthwaite as a director on 2017-01-02
View PDF (1 pages)
dot icon10/01/2017
Appointment of Mrs Elaine Douthwaite as a director on 2017-01-02
View PDF (2 pages)
dot icon07/09/2016
Registered office address changed from Unit 4, X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE to 9 Woodlands Ride Ascot SL5 9HP on 2016-09-07
View PDF (1 pages)
dot icon07/09/2016
Appointment of Miss Natalie Douthwaite as a director on 2016-08-22
View PDF (2 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (5 pages)
dot icon20/04/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/08/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon18/03/2015
Registered office address changed from C/O Air Cargo Trader Limited Cirrus House Bedfont Road Hounslow Middlesex TW19 9NL to Unit 4, X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 2015-03-18
View PDF (1 pages)
dot icon16/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon10/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon18/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon17/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon14/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon24/07/2009
Return made up to 08/07/09; full list of members
View PDF (5 pages)
dot icon26/08/2008
Return made up to 08/07/08; no change of members
View PDF (6 pages)
dot icon22/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon21/08/2007
Return made up to 08/07/07; no change of members
View PDF (6 pages)
dot icon22/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon28/07/2006
Return made up to 08/07/06; full list of members
View PDF (6 pages)
dot icon22/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon21/07/2005
Return made up to 08/07/05; full list of members
View PDF (6 pages)
dot icon28/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon17/08/2004
Return made up to 08/07/04; full list of members
View PDF (6 pages)
dot icon22/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon25/07/2003
Return made up to 08/07/03; full list of members
View PDF (8 pages)
dot icon19/02/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon22/12/2002
New secretary appointed
View PDF (2 pages)
dot icon15/07/2002
Return made up to 08/07/02; full list of members
View PDF (7 pages)
dot icon15/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon19/07/2001
Return made up to 08/07/01; full list of members
View PDF (7 pages)
dot icon21/03/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon16/08/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon19/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon19/07/2000
Return made up to 08/07/00; full list of members
View PDF (7 pages)
dot icon21/07/1999
Return made up to 08/07/99; no change of members
View PDF (4 pages)
dot icon19/05/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (3 pages)
dot icon24/08/1998
Return made up to 08/07/98; full list of members
View PDF (6 pages)
dot icon24/08/1998
New secretary appointed
View PDF (2 pages)
dot icon27/04/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (3 pages)
dot icon21/07/1997
Return made up to 08/07/97; no change of members
View PDF (4 pages)
dot icon19/06/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (3 pages)
dot icon29/07/1996
Return made up to 08/07/96; no change of members
View PDF (4 pages)
dot icon30/01/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (3 pages)
dot icon08/08/1995
Return made up to 08/07/95; full list of members
View PDF (6 pages)
dot icon18/01/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (0 pages)
dot icon25/07/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon21/07/1994
Return made up to 08/07/94; no change of members
View PDF (0 pages)
dot icon17/03/1994
Resolutions
View PDF (0 pages)
dot icon19/07/1993
Return made up to 08/07/93; no change of members
View PDF (0 pages)
dot icon25/04/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon15/12/1992
Registered office changed on 15/12/92 from: 9A woodthorpe road ashford middlesex TW15 2RL
View PDF (0 pages)
dot icon20/07/1992
Return made up to 08/07/92; full list of members
View PDF (0 pages)
dot icon27/04/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon23/07/1991
Secretary resigned
View PDF (0 pages)
dot icon17/07/1991
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+23.25 % *

* during past year

Cash in Bank

£692,220.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
353.37K
-
0.00
372.62K
-
2022
1
588.09K
-
0.00
561.63K
-
2023
1
724.31K
-
0.00
692.22K
-
2023
1
724.31K
-
0.00
692.22K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

724.31K £Ascended23.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

692.22K £Ascended23.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Douthwaite, Roy
Director
07/03/2022 - Present
1
Douthwaite, Natalie
Director
22/08/2016 - Present
-
Douthwaite, Elaine
Director
02/01/2017 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVLOG LIMITED

AVLOG LIMITED is an(a) Active company incorporated on 17/07/1991 with the registered office located at 9 Woodlands Ride, Ascot SL5 9HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVLOG LIMITED?

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AVLOG LIMITED is currently Active. It was registered on 17/07/1991 .

Where is AVLOG LIMITED located?

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AVLOG LIMITED is registered at 9 Woodlands Ride, Ascot SL5 9HP.

What does AVLOG LIMITED do?

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AVLOG LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does AVLOG LIMITED have?

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AVLOG LIMITED had 1 employees in 2023.

What is the latest filing for AVLOG LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-12-31.