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Air Log Limited (No: 00522212)

Address: LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND

Status: Active

Incorporated: 28-Jul-1953

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 12-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: LUCY GLOVER ( DOB: Jun-1982   From: Mar-2023  )

Current Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Aug-2021  )

Current Secretary: KIERA NICOLE MALONEY (   From: Mar-2024  )

Current Secretary: LAURA STRUAN MARTIN (   From: Jan-2022  )

Resigned Director: MICHAEL DONALD ABRAMS ( DOB: May-1956   From: Nov-2013   To: Aug-2018  )

Resigned Director: DONALD ANDREW ROBERTSON BROAD ( DOB: May-1951   From: Mar-2011   To: Sep-2013  )

Resigned Director: NEIL ROBERT BURDETT ( DOB: Jun-1955   From: Nov-2008   To: Apr-2017  )

Resigned Director: JOHN FRANCIS COWNLEY ( DOB: May-1950   From: Jan-1995   To: Apr-1996  )

Resigned Director: JOHN RALPH EDWARDS ( DOB: Jan-1950   From: Jun-1999   To: May-2002  )

Resigned Director: MARTIN JAMES FOX ( DOB: Apr-1965   From: Dec-2008   To: Mar-2011  )

Resigned Director: JOSHUA RICHARD GOODWIN HARVEY ( DOB: Aug-1982   From: Jun-2017   To: Sep-2018  )

Resigned Director: PETER JOSEPH KINDER HASLEHURST ( DOB: Mar-1941   From: Sep-1996   To: Jun-1999  )

Resigned Director: JEFFREY JACQUES HOBBS ( DOB: Mar-1943   From: Sep-1996   To: Jul-1998  )

Resigned Director: TERENCE JOHN HOLMES ( DOB: Jan-1942   From: Sep-1992   To: Jul-1993  )

Resigned Director: SHAUN PATRICK KILCOYNE ( DOB: Jun-1972   From: Sep-2018   To: Mar-2023  )

Resigned Director: GORDON ARNOLD LOVETT ( DOB: Sep-1939   From: Sep-1992   To: Jul-1994  )

Resigned Director: ANDREW WILLIAM MACKIE ( DOB: Dec-1952   From: Mar-1996   To: Jan-1997  )

Resigned Director: GRAHAM REID MENZIES ( DOB: Jan-1948   From: Sep-1992   To: Sep-1996  )

Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Sep-2018   To: Jul-2021  )

Resigned Director: BRIAN STANLEY MOORE ( DOB: Mar-1946   From: Sep-1996   To: Jun-1999  )

Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946   From: Jun-1999   To: Jul-2007  )

Resigned Director: DAVID ALAN NUTTALL ( DOB: Nov-1958   From: Sep-1992   To: Jul-1993  )

Resigned Director: SUSAN LYNN O'BRIEN ( DOB: Apr-1968   From: Jul-2007   To: Jul-2008  )

Resigned Director: DAVID ALFRED PENN ( DOB: Feb-1958   From: Feb-2004   To: Nov-2008  )

Resigned Director: MELANIE JANE ROWLANDS ( DOB: Aug-1968   From: Apr-2017   To: Jun-2017  )

Resigned Director: HAROLD RICHARD SCOTT TRUSCOTT ( DOB: Mar-1948   From: Sep-1992   To: Jun-1996  )

Resigned Director: LESLIE CHARLES WALLIS ( DOB: Sep-1954   From: Nov-1995   To: Feb-1999  )

Resigned Director: ROBIN WILLIAM WITHERS ( DOB: Sep-1941   From: Sep-1992   To: Nov-1995  )

Resigned Director: MALCOLM KENNETH WOOD ( DOB: Jun-1944   From: May-1999   To: Feb-2001  )

Resigned Director: ANDREW CHARLES YATES ( DOB: May-1950   From: Sep-1992   To: May-1999  )

Resigned Secretary: BERNADETTE ALLINSON ( DOB: Sep-1960   From: Feb-1995   To: Sep-1996  )

Resigned Secretary: BRIAN FREDERICK BLEWETT ( DOB: Apr-1947   From: Oct-2001   To: Feb-2004  )

Resigned Secretary: ANDRE GEORGE CONFAVREUX ( DOB: Jan-1945   From: Sep-1992   To: Feb-1995  )

Resigned Secretary: FIONA MARGARET GILLESPIE (   From: Feb-2004   To: Jan-2022  )

Resigned Secretary: MARK GORDON HUGHES (   From: Jun-2000   To: Oct-2001  )

Resigned Secretary: LAURA STRUAN MACANDREWS (   From: Jan-2022   To: Mar-2024  )

Resigned Secretary: DAVID ALFRED PENN ( DOB: Feb-1958   From: Dec-2001   To: Feb-2004  )

Resigned Secretary: MARK MICHAEL SHELTON (   From: Feb-1999   To: Jun-2000  )

Resigned Secretary: LESLIE CHARLES WALLIS ( DOB: Sep-1954   From: Nov-1995   To: Feb-1999  )

Resigned Secretary: ROBIN WILLIAM WITHERS ( DOB: Sep-1941   From: Sep-1992   To: Nov-1995  )

Persons of Significant Control:

Eis Group Plc, 255 Blackfriars Road, Level 10, London, SE1 9AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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