This company is commonly known as Avlog Limited. The company was founded 32 years ago and was given the registration number 02629953. The firm's registered office is in ASCOT. You can find them at 9 Woodlands Ride, , Ascot, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | AVLOG LIMITED |
|---|---|---|
| Company Number | : | 02629953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1991 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Woodlands Ride, Ascot, England, SL5 9HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Woodlands Ride, Ascot, SL5 9HP | Secretary | 12 December 2002 | Active |
| 9, Woodlands Ride, Ascot, England, SL5 9HP | Director | 02 January 2017 | Active |
| 9, Woodlands Ride, Ascot, United Kingdom, SL5 9HP | Director | 22 August 2016 | Active |
| 9, Woodlands Ride, Ascot, England, SL5 9HP | Director | 07 March 2022 | Active |
| 47 Carnation Drive, Winkfield Row, Bracknell, RG12 6NT | Secretary | 15 August 1997 | Active |
| Firdene Boughton Hall Avenue, Send, Woking, GU23 7DF | Secretary | 17 July 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 July 1991 | Active |
| Glendale House, Woodlands Ride, Ascot, SL5 9HP | Director | 17 July 1991 | Active |
| Venne Perweg 252 2153 Ae, Nieuw Vennep, Netherlands, FOREIGN | Director | 17 July 1991 | Active |
| Miss Natalie Douthwaite | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Woodlands Ride, Ascot, England, SL5 9HP |
| Nature of control | : |
|
| Mr Roy Douthwaite | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Woodlands Ride, Ascot, England, SL5 9HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-01-10 | Officers | Appoint person director company with name date. | Download |
| 2016-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-07 | Officers | Appoint person director company with name date. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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