Avlog Limited

General information

Name:

Avlog Ltd

Office Address:

9 Woodlands Ride SL5 9HP Ascot

Number: 02629953

Incorporation date: 1991-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Avlog was registered on 17th July 1991 as a Private Limited Company. This company's registered office can be contacted at Ascot on 9 Woodlands Ride. Should you need to reach the firm by post, its zip code is SL5 9HP. The official reg. no. for Avlog Limited is 02629953. The company currently known as Avlog Limited was known under the name Air Cargo Trader (holland) until 20th July 2000 when the business name was changed. This company's classified under the NACE and SIC code 52290, that means Other transportation support activities. December 31, 2022 is the last time when account status updates were reported.

From the information we have gathered, this specific business was started in 1991 and has been overseen by five directors, and out of them three (Roy D., Elaine D. and Natalie D.) are still a part of the company. To help the directors in their tasks, the business has been utilizing the expertise of Elaine D. as a secretary since 2002.

Natalie D. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Avlog Limited 2000-07-20
  • Air Cargo Trader (holland) Limited 1991-07-17

Financial data based on annual reports

Company staff

Roy D.

Role: Director

Appointed: 07 March 2022

Latest update: 29 June 2024

Elaine D.

Role: Director

Appointed: 02 January 2017

Latest update: 29 June 2024

Natalie D.

Role: Director

Appointed: 22 August 2016

Latest update: 29 June 2024

Elaine D.

Role: Secretary

Appointed: 12 December 2002

Latest update: 29 June 2024

People with significant control

Natalie D.
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
Roy D.
Notified on 8 July 2016
Ceased on 7 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
33
Company Age

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