AVLOG LIMITED - ASCOT
| Company Profile | Company Filings |
Overview
AVLOG LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
AVLOG LIMITED was incorporated 32 years ago on 17/07/1991 and has the registered number: 02629953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVLOG LIMITED was incorporated 32 years ago on 17/07/1991 and has the registered number: 02629953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVLOG LIMITED - ASCOT
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 WOODLANDS RIDE
ASCOT
SL5 9HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROY DOUTHWAITE | Jul 1957 | British | Director | 2022-03-07 | CURRENT |
| MISS NATALIE DOUTHWAITE | Jan 1994 | British | Director | 2016-08-22 | CURRENT |
| MRS ELAINE DOUTHWAITE | Aug 1955 | British | Director | 2017-01-02 | CURRENT |
| MRS ELAINE DOUTHWAITE | Aug 1955 | British | Secretary | 2002-12-12 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-17 UNTIL 1991-07-17 | RESIGNED | ||
| MR ONNO ALBERT WIERSMA | Jun 1946 | Dutch | Director | 1991-07-17 UNTIL 1999-06-30 | RESIGNED |
| MR ROY DOUTHWAITE | British | Director | 1991-07-17 UNTIL 2017-01-02 | RESIGNED | |
| IAN DOUGLAS MARSOM | British | Secretary | 1991-07-17 UNTIL 1997-03-20 | RESIGNED | |
| MR ROY DOUTHWAITE | British | Secretary | 1997-08-15 UNTIL 2002-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Natalie Douthwaite | 2016-09-07 | 1/1994 | Ascot | Ownership of shares 75 to 100 percent |
| Mr Roy Douthwaite | 2016-07-08 - 2022-03-07 | 7/1957 | Ascot Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avlog Limited - Filleted accounts | 2024-02-21 | 31-12-2023 | £692,220 Cash £724,311 equity |
| Avlog Limited - Filleted accounts | 2023-03-15 | 31-12-2022 | £561,626 Cash £588,086 equity |
| Avlog Limited - Accounts | 2022-03-05 | 31-12-2021 | £372,618 Cash £353,365 equity |
| AVLOG LIMITED - Accounts | 2021-03-20 | 31-12-2020 | £41,549 Cash £80,296 equity |