AVLOG LIMITED
Company number 02629953 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 19 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 3 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 5 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 23 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE DOUTHWAITE | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY DOUTHWAITE | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MRS ELAINE DOUTHWAITE | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM UNIT 4, X2 EASTERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2GE | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MISS NATALIE DOUTHWAITE | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 20 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 8 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O AIR CARGO TRADER LIMITED CIRRUS HOUSE BEDFONT ROAD HOUNSLOW MIDDLESEX TW19 9NL | View document |
| 16 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 17 Feb 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 18 Feb 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | COMPANY NAME CHANGED AIR CARGO TRADER (HOLLAND) LIMIT ED CERTIFICATE ISSUED ON 20/07/00 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 24 Aug 1998 | SECRETARY RESIGNED | View document |
| 24 Aug 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 | View document |
| 24 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 25 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/03/94 | View document |
| 19 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Dec 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 9A WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RL | View document |
| 20 Jul 1992 | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS | View document |
| 27 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jul 1991 | SECRETARY RESIGNED | View document |
| 17 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1991 | Incorporation · 14 pages | View document |