AVLOG LIMITED
ASCOT AIR CARGO TRADER (HOLLAND) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9HP
Company number 02629953
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address 9 WOODLANDS RIDE, ASCOT, ENGLAND, SL5 9HP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Roy Douthwaite as a director on 2 January 2017; Appointment of Mrs Elaine Douthwaite as a director on 2 January 2017. The most likely internet sites of AVLOG LIMITED are www.avlog.co.uk, and www.avlog.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Avlog Limited is a Private Limited Company. The company registration number is 02629953. Avlog Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Avlog Limited is 9 Woodlands Ride Ascot England Sl5 9hp. . DOUTHWAITE, Elaine is a Secretary of the company. DOUTHWAITE, Elaine is a Director of the company. DOUTHWAITE, Natalie is a Director of the company. Secretary DOUTHWAITE, Roy has been resigned. Secretary MARSOM, Ian Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUTHWAITE, Roy has been resigned. Director WIERSMA, Onno Albert has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DOUTHWAITE, Elaine
Appointed Date: 12 December 2002
Director
DOUTHWAITE, Elaine
Appointed Date: 02 January 2017
70 years old
Director
DOUTHWAITE, Natalie
Appointed Date: 22 August 2016
32 years old

Resigned Directors

Secretary
DOUTHWAITE, Roy
Resigned: 12 December 2002
Appointed Date: 15 August 1997
Secretary
MARSOM, Ian Douglas
Resigned: 20 March 1997
Appointed Date: 17 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1991
Appointed Date: 17 July 1991
Director
DOUTHWAITE, Roy
Resigned: 02 January 2017
Appointed Date: 17 July 1991
68 years old
Director
WIERSMA, Onno Albert
Resigned: 30 June 1999
Appointed Date: 17 July 1991
79 years old

Persons With Significant Control

Mr Roy Douthwaite
Notified on: 8 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AVLOG LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Termination of appointment of Roy Douthwaite as a director on 2 January 2017
10 Jan 2017
Appointment of Mrs Elaine Douthwaite as a director on 2 January 2017
07 Sep 2016
Registered office address changed from Unit 4, X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE to 9 Woodlands Ride Ascot SL5 9HP on 7 September 2016
07 Sep 2016
Appointment of Miss Natalie Douthwaite as a director on 22 August 2016
...
... and 53 more events
15 Dec 1992
Registered office changed on 15/12/92 from: 9A woodthorpe road ashford middlesex TW15 2RL
20 Jul 1992
Return made up to 08/07/92; full list of members
27 Apr 1992
Accounting reference date notified as 31/12
23 Jul 1991
Secretary resigned
17 Jul 1991
Incorporation

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