Air Log Limited

Active00522212 Private limited company
Incorporated
28 July 1953 (73 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at XDG Services Limited, Tigrup No. 7 Limited, Smiths Group Innovation Limited · more companies
British
Born September 1972 (54)
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 17 March 2023
Also at Smiths Group International Holdings Limited, Eis Group Limited, SI Properties Limited · more companies
British
Born June 1982 (44)
Officer history (38 former)
10 April 2026
Appointed Furlonger, Marc as Director
10 April 2026
Resigned Whyte, Matthew John as Director
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
17 March 2023
Resigned Kilcoyne, Shaun Patrick as Director
17 March 2023
Appointed Glover, Lucy as Director
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
1 August 2021
Appointed Whyte, Matthew John as Director
31 July 2021
Resigned Mills, John Michael as Director
21 September 2018
Resigned Harvey, Joshua Richard Goodwin as Director
18 September 2018
Appointed Mills, John Michael as Director
7 September 2018
Appointed Kilcoyne, Shaun Patrick as Director
1 August 2018
Resigned Abrams, Michael Donald as Director
30 June 2017
Appointed Harvey, Joshua Richard Goodwin as Director
30 June 2017
Resigned Rowlands, Melanie Jane as Director
24 April 2017
Appointed Rowlands, Melanie Jane as Director
5 April 2017
Resigned Burdett, Neil Robert as Director
26 November 2013
Appointed Abrams, Michael Donald as Director
30 September 2013
Resigned Broad, Donald Andrew Robertson as Director
7 March 2011
Appointed Broad, Donald Andrew Robertson as Director
7 March 2011
Resigned Fox, Martin James as Director
17 December 2008
Appointed Fox, Martin James as Director
28 November 2008
Resigned Penn, David Alfred as Director
28 November 2008
Appointed Burdett, Neil Robert as Director
31 July 2008
Resigned O'Brien, Susan Lynn as Director
31 July 2007
Appointed O'Brien, Susan Lynn as Director
31 July 2007
Resigned Norris, Guy Mervyn as Director
26 February 2004
Appointed Penn, David Alfred as Director
26 February 2004
Appointed Gillespie, Fiona Margaret as Secretary
26 February 2004
Resigned Penn, David Alfred as Secretary
26 February 2004
Resigned Blewett, Brian Frederick as Secretary
10 May 2002
Resigned Edwards, John Ralph as Director
12 December 2001
Appointed Penn, David Alfred as Secretary
1 October 2001
Appointed Blewett, Brian Frederick as Secretary
1 October 2001
Resigned Hughes, Mark Gordon as Secretary
28 February 2001
Resigned Wood, Malcolm Kenneth as Director
6 June 2000
Appointed Hughes, Mark Gordon as Secretary
6 June 2000
Resigned Shelton, Mark Michael as Secretary
29 June 1999
Appointed Norris, Guy Mervyn as Director
29 June 1999
Appointed Edwards, John Ralph as Director
29 June 1999
Resigned Moore, Brian Stanley as Director
29 June 1999
Resigned Haslehurst, Peter Joseph Kinder as Director
10 May 1999
Resigned Yates, Andrew Charles as Director
10 May 1999
Appointed Wood, Malcolm Kenneth as Director
12 February 1999
Appointed Shelton, Mark Michael as Secretary
12 February 1999
Resigned Wallis, Leslie Charles as Secretary
12 February 1999
Resigned Wallis, Leslie Charles as Director
23 July 1998
Resigned Hobbs, Jeffrey Jacques as Director
31 January 1997
Resigned Mackie, Andrew William as Director
10 September 1996
Appointed Moore, Brian Stanley as Director
10 September 1996
Appointed Haslehurst, Peter Joseph Kinder as Director
10 September 1996
Appointed Hobbs, Jeffrey Jacques as Director
9 September 1996
Resigned Menzies, Graham Reid as Director
9 September 1996
Resigned Allinson, Bernadette as Secretary
30 June 1996
Resigned Truscott, Harold Richard Scott as Director
30 April 1996
Resigned Cownley, John Francis as Director
4 March 1996
Appointed Mackie, Andrew William as Director
20 November 1995
Appointed Wallis, Leslie Charles as Secretary
20 November 1995
Appointed Wallis, Leslie Charles as Director
17 November 1995
Resigned Withers, Robin William as Secretary
17 November 1995
Resigned Withers, Robin William as Director
10 February 1995
Resigned Confavreux, Andre George as Secretary
10 February 1995
Appointed Allinson, Bernadette as Secretary
3 January 1995
Appointed Cownley, John Francis as Director
1 July 1994
Resigned Lovett, Gordon Arnold as Director
1 July 1993
Resigned Holmes, Terence John as Director
1 July 1993
Resigned Nuttall, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00061407

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Smiths Group PLC
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited This company Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
George Maclellan Holdings Limited DissolvedOwns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths 123 Limited Status not confirmedOwns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Heimann Limited Status not confirmedOwns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
4 August 2026Insolvency filing
4 August 2026Insolvency filing
4 August 2026Share capital filing
4 August 2026Statement of capital
Show all recent filings

Some other companies at this address

Cve Trustee Limited
Eis Group Limited
Flex-Tek Group Limited
Flightspares Limited
Francis Shaw and Company (Manchester) Limited
Francis Shaw Ltd

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