AIR LOG LIMITED

active Company number 00522212

Private Limited by Shares · Incorporated on 28th Jul 1953

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SIC code: 99999
Registered office: London, SE1 9AX
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

AIR LOG LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 1953 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

30 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Furlonger	Director	10th Apr 2026		British	View profile
Lucy Glover	Director	17th Mar 2023		British	View profile
Lucy Glover	Secretary	21st Jul 2025	This company	Not recorded	View profile
Eis Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
SMITHS DETECTION LIMITED	16736719	23rd Sep 2025	active
FLEX-TEK GROUP LIMITED	11545405	31st Aug 2018	active
SMITHS GROUP INNOVATION LIMITED	10953689	8th Sep 2017	active
SMITHS FINANCE LIMITED	07888063	20th Dec 2011	active
SITI 1 LIMITED	04257042	23rd Jul 2001	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jul 1953
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

28th Jul 1953 Company incorporated
1st Jul 1993 Terence Holmes resigned as Director
1st Jul 1993 David Nuttall resigned as Director
1st Jul 1994 Gordon Lovett resigned as Director
3rd Jan 1995 John Cownley appointed as Director
10th Feb 1995 Andre Confavreux resigned as Secretary
10th Feb 1995 Bernadette Allinson appointed as Secretary
17th Nov 1995 Robin Withers resigned as Director
17th Nov 1995 Robin Withers resigned as Secretary
20th Nov 1995 Leslie Wallis appointed as Director
20th Nov 1995 Leslie Wallis appointed as Secretary
4th Mar 1996 Andrew Mackie appointed as Director
30th Apr 1996 John Cownley resigned as Director
30th Jun 1996 Harold Truscott resigned as Director
9th Sep 1996 Graham Menzies resigned as Director
9th Sep 1996 Bernadette Allinson resigned as Secretary
10th Sep 1996 Jeffrey Hobbs appointed as Director
10th Sep 1996 Peter Haslehurst appointed as Director
10th Sep 1996 Brian Moore appointed as Director
31st Jan 1997 Andrew Mackie resigned as Director
23rd Jul 1998 Jeffrey Hobbs resigned as Director
12th Feb 1999 Leslie Wallis resigned as Director
12th Feb 1999 Leslie Wallis resigned as Secretary
12th Feb 1999 Mark Shelton appointed as Secretary
29th Jun 1999 Peter Haslehurst resigned as Director
29th Jun 1999 Brian Moore resigned as Director
29th Jun 1999 John Edwards appointed as Director
29th Jun 1999 Guy Norris appointed as Director
6th Jun 2000 Mark Shelton resigned as Secretary
6th Jun 2000 Mark Hughes appointed as Secretary
1st Oct 2001 Mark Hughes resigned as Secretary
1st Oct 2001 Brian Blewett appointed as Secretary
12th Dec 2001 David Penn appointed as Secretary
10th May 2002 John Edwards resigned as Director
26th Feb 2004 David Penn appointed as Director
26th Feb 2004 Brian Blewett resigned as Secretary
26th Feb 2004 David Penn resigned as Secretary
26th Feb 2004 Fiona Gillespie appointed as Secretary
31st Jul 2007 Guy Norris resigned as Director
31st Jul 2007 Susan O'Brien appointed as Director
31st Jul 2008 Susan O'Brien resigned as Director
28th Nov 2008 David Penn resigned as Director
28th Nov 2008 Neil Burdett appointed as Director
17th Dec 2008 Martin Fox appointed as Director
7th Mar 2011 Martin Fox resigned as Director
7th Mar 2011 Donald Broad appointed as Director
30th Sep 2013 Donald Broad resigned as Director
26th Nov 2013 Michael Abrams appointed as Director
6th Apr 2016 Eis Group Plc appointed as Corporate PSC
5th Apr 2017 Neil Burdett resigned as Director
24th Apr 2017 Melanie Rowlands appointed as Director
30th Jun 2017 Melanie Rowlands resigned as Director
30th Jun 2017 Joshua Harvey appointed as Director
1st Aug 2018 Michael Abrams resigned as Director
7th Sep 2018 Shaun Kilcoyne appointed as Director
18th Sep 2018 John Mills appointed as Director
21st Sep 2018 Joshua Harvey resigned as Director
31st Jul 2021 John Mills resigned as Director
1st Aug 2021 Matthew Whyte appointed as Director
14th Jan 2022 Fiona Gillespie resigned as Secretary
14th Jan 2022 Laura Macandrews appointed as Secretary
17th Mar 2023 Shaun Kilcoyne resigned as Director
17th Mar 2023 Lucy Glover appointed as Director
1st Mar 2024 Laura Macandrews resigned as Secretary
1st Mar 2024 Kiera Maloney appointed as Secretary
21st Jul 2025 Kiera Maloney resigned as Secretary
21st Jul 2025 Lucy Glover appointed as Secretary
27th Nov 2025 Confirmation statement made up
10th Apr 2026 Matthew Whyte resigned as Director
10th Apr 2026 Marc Furlonger appointed as Director
30th Apr 2027 Next accounts due

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