Avlog Limited in ASCOT

Avlog Limited ASCOT

Founded in 1991, Avlog, classified under reg no. 02629953 is an active company. Currently registered at 9 Woodlands Ride SL5 9HP, Ascot the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 20th July 2000 Avlog Limited is no longer carrying the name Air Cargo Trader (holland).

Currently there are 3 directors in the the company, namely Roy D., Elaine D. and Natalie D.. In addition one secretary - Elaine D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avlog Limited Address / Contact

Office Address	9 Woodlands Ride
Town	Ascot
Post code	SL5 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02629953
Date of Incorporation	Wed, 17th Jul 1991
Industry	Other transportation support activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Roy D.

Position: Director

Appointed: 07 March 2022

Elaine D.

Position: Director

Appointed: 02 January 2017

Natalie D.

Position: Director

Appointed: 22 August 2016

Elaine D.

Position: Secretary

Appointed: 12 December 2002

Roy D.

Position: Secretary

Appointed: 15 August 1997

Resigned: 12 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1991

Resigned: 17 July 1991

Roy D.

Position: Director

Appointed: 17 July 1991

Resigned: 02 January 2017

Onno W.

Position: Director

Appointed: 17 July 1991

Resigned: 30 June 1999

Ian M.

Position: Secretary

Appointed: 17 July 1991

Resigned: 20 March 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Natalie D. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Roy D. This PSC owns 75,01-100% shares.

Natalie D.

Notified on	7 September 2016
Nature of control:	75,01-100% shares

Roy D.

Notified on	8 July 2016
Ceased on	7 March 2022
Nature of control:	75,01-100% shares

Company previous names

Air Cargo Trader (holland)	July 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	66 104	41 549	372 618	561 626	692 220
Current Assets	89 128	92 929	439 597	675 220	793 934
Debtors	23 024	51 380	66 979	113 594	101 714
Net Assets Liabilities	85 489	80 296	353 365	588 086	724 311

Other
Administrative Expenses	42 445	74 767	155 208
Average Number Employees During Period	1	1	1	1	1
Creditors	3 639	12 633	86 232	87 134	69 623
Gross Profit Loss	40 499	92 591
Net Current Assets Liabilities	85 489	80 296	353 365	588 086	724 311
Operating Profit Loss	-1 946	17 824	337 122
Other Creditors	2 538	1 100	2 100	11 500	6 000
Profit Loss	-1 946	14 807	273 069
Profit Loss On Ordinary Activities Before Tax	-1 946	17 824	337 122
Taxation Social Security Payable	1 100	4 070	84 132	75 564	63 623
Tax Tax Credit On Profit Or Loss On Ordinary Activities		3 017	64 053
Total Assets Less Current Liabilities	85 489	80 296
Trade Creditors Trade Payables	1	7 463		70
Trade Debtors Trade Receivables	23 024	51 380	66 979	113 594	101 714
Turnover Revenue	40 499	92 591	492 330

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 20th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 20th, February 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, March 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, March 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 18th August 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 8th July 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th July 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 17th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 8th July 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 18th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 8th July 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 21st, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 24th July 2009 filed on: 24th, July 2009	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 22nd, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/08/07	annual return
363s	Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/08/07	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 28th July 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 28th July 2006 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 25th July 2003 (Secretary resigned)	annual return
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 25th July 2003 (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 19th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 19th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 15th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 15th, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 21st, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 21st, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 16th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 16th, August 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 19th July 2000 filed on: 19th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th July 2000 filed on: 19th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 21st July 1999 (Director resigned)	annual return
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 19th, May 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 19th, May 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th August 1998 filed on: 24th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 24th August 1998 (Registered office changed on 24/08/98)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 27th, April 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 27th, April 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 21st July 1997 filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 21st July 1997 filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 19th, June 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 19th, June 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 29th July 1996 filed on: 29th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 29th July 1996 filed on: 29th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 30th, January 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 30th, January 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 8th August 1995 filed on: 8th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th August 1995 filed on: 8th, August 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 18th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 18th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 25th, July 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 25th, July 1994	accounts
363s	Annual return made up to Thursday 21st July 1994 filed on: 21st, July 1994	annual return	Free Download
363s	Annual return made up to Thursday 21st July 1994 filed on: 21st, July 1994	annual return
363s	Annual return made up to Monday 19th July 1993 filed on: 19th, July 1993	annual return
363s	Annual return made up to Monday 19th July 1993 filed on: 19th, July 1993	annual return	Free Download
AA	Accounts made up to Thursday 31st December 1992 filed on: 25th, April 1993	accounts	Free Download
AA	Accounts made up to Thursday 31st December 1992 filed on: 25th, April 1993	accounts
363s	Annual return made up to Monday 20th July 1992 filed on: 20th, July 1992	annual return
363s	Annual return made up to Monday 20th July 1992 filed on: 20th, July 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, April 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, April 1992	accounts	Free Download

Avlog Limited ASCOT

Avlog Limited Address / Contact

Company Information / Profile

Company staff

Roy D.

Elaine D.

Natalie D.

Elaine D.

Roy D.

Swift Incorporations Limited

Roy D.

Onno W.

Ian M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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