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Air Log Limited

Air Log Limited is a dormant company incorporated on 28 July 1953 with the registered office located in London, Greater London. Air Log Limited was registered 72 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00522212
Private limited company
Age
72 years
Incorporated 28 July 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Mar 1974
Eis Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eis Group Limited
Mr Matthew John Whyte is a mutual person.
Active
Francis Shaw P L C
Lucy Glover is a mutual person.
Active
Tigrup No. 7 Limited
Lucy Glover is a mutual person.
Active
T I Group Limited
Lucy Glover is a mutual person.
Active
Si Properties Limited
Mr Matthew John Whyte is a mutual person.
Active
Tigrup No. 14 Limited
Lucy Glover is a mutual person.
Active
Smiths Wolverhampton Limited
Lucy Glover is a mutual person.
Active
Smiths Aerospace Gloucester Limited
Lucy Glover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.54M
Same as previous period
Net Assets
-£3.54M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Lucy Glover Appointed
1 Month Ago on 21 Jul 2025
Kiera Nicole Maloney Resigned
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Miss Kiera Nicole Maloney Appointed
1 Year 6 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Eis Group Plc (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Termination of appointment of Kiera Nicole Maloney as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Appointment of Lucy Glover as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 1 Dec 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 18 Mar 2024
Appointment of Miss Kiera Nicole Maloney as a secretary on 1 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
Submitted on 7 Mar 2024
Change of details for Eis Group Plc as a person with significant control on 1 December 2023
Submitted on 14 Dec 2023
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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