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Home > England & Wales Companies > AVLOG LIMITED
Company Information for

AVLOG LIMITED

9 WOODLANDS RIDE, ASCOT, SL5 9HP,
Company Registration Number
02629953
Private Limited Company
Active

Company Overview

About Avlog Ltd
AVLOG LIMITED was founded on 1991-07-17 and has its registered office in Ascot. The organisation's status is listed as "Active". Avlog Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVLOG LIMITED
 
Legal Registered Office
9 WOODLANDS RIDE
ASCOT
SL5 9HP
Other companies in TW19
 
Filing Information
Company Number 02629953
Company ID Number 02629953
Date formed 1991-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227755192  GB383055691  
Last Datalog update: 2024-03-06 14:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVLOG LIMITED
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Companies with same name AVLOG LIMITED
The following companies were found which have the same name as AVLOG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVLOG GOVERNMENT SERVICES, INC. 19309 Winmeade Drive Suite 214 Lansdowne VA 20176 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-08-28
AVLOG INFOTECH PRIVATE LIMITED NO. 7 SOUPARNIKA 1ST CROSS JINK GREEN GARDEN R. M. NAGAR NEAR JUBLIEE COLLEGE BANGALORE Karnataka 560016 Active Company formed on the 2015-10-15
AVLOG INTERNATIONAL INC Delaware Unknown
AVLOG LLC 9049 REDTAIL DR JACKSONVILLE FL 32222 Active Company formed on the 2020-08-03
AVLOG PRO LIMITED 19 INVERNESS TERRACE FLAT 9 LONDON W2 3JL Active - Proposal to Strike off Company formed on the 2017-01-18
AVLOG SYSTEMS PTY LTD Active Company formed on the 2020-12-09
Avlog, LLC Delaware Unknown
AVLOGIC INCORPORATED California Unknown
AVLOGIC PTY LTD NSW 2074 Active Company formed on the 2015-05-21
avlogica software Inc. 5501 Adalbert avenue apt 509 Cote Saint-Luc Quebec H4W 2B1 Dissolved Company formed on the 2012-09-07
AVLOGICS INCORPORATED Ontario Dissolved
Avlogistix, LLC Delaware Unknown
AVLOGISTIX, LLC 1221 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2010-11-22
AVLOGIX PTY LTD NSW 2034 Active Company formed on the 2017-04-11

Company Officers of AVLOG LIMITED

Current Directors
Officer Role Date Appointed
ELAINE DOUTHWAITE
 Company Secretary 2002-12-12
ELAINE DOUTHWAITE
 Director 2017-01-02
NATALIE DOUTHWAITE
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROY DOUTHWAITE
 Director 1991-07-17 2017-01-02
ROY DOUTHWAITE
 Company Secretary 1997-08-15 2002-12-12
ONNO ALBERT WIERSMA
 Director 1991-07-17 1999-06-30
IAN DOUGLAS MARSOM
 Company Secretary 1991-07-17 1997-03-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-07-17 1991-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-09CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MR ROY DOUTHWAITE
2022-03-08PSC07CESSATION OF ROY DOUTHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-02-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE DOUTHWAITE
2017-03-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROY DOUTHWAITE
2017-01-10AP01DIRECTOR APPOINTED MRS ELAINE DOUTHWAITE
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Unit 4, X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE
2016-09-07AP01DIRECTOR APPOINTED MISS NATALIE DOUTHWAITE
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM C/O Air Cargo Trader Limited Cirrus House Bedfont Road Hounslow Middlesex TW19 9NL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-18AR0108/07/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AR0108/07/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14AR0108/07/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-21AA31/12/08 TOTAL EXEMPTION FULL
2009-07-24363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-08-26363sRETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/07
2007-08-21363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-21363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-17363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-25363(288)SECRETARY RESIGNED
2003-07-25363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-22288aNEW SECRETARY APPOINTED
2002-07-15363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-19363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-19CERTNMCOMPANY NAME CHANGED AIR CARGO TRADER (HOLLAND) LIMIT ED CERTIFICATE ISSUED ON 20/07/00
2000-07-19363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-07-21363(288)DIRECTOR RESIGNED
1999-07-21363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-24363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-08-24288aNEW SECRETARY APPOINTED
1998-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/98
1998-08-24363(288)SECRETARY RESIGNED
1998-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-21363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-29363sRETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1996-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-08-08363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-21363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1994-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/94
1993-07-19363sRETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
1993-07-19363(288)SECRETARY'S PARTICULARS CHANGED
1993-04-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-15287REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 9A WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RL
1992-07-20363sRETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS
1992-04-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-07-23288SECRETARY RESIGNED
1991-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to AVLOG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVLOG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVLOG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVLOG LIMITED

Intangible Assets
Patents
We have not found any records of AVLOG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVLOG LIMITED
Trademarks
We have not found any records of AVLOG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVLOG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AVLOG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVLOG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVLOG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVLOG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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