Avlog Limited

In liquidation02629953 Private limited company
Incorporated
17 July 1991 (35 years)
Previously known as
Air Cargo Trader (Holland) Limited (until 20 July 2000)
Industry
Other transportation support activities (52290)
Directors
Roy Douthwaite
Natalie Douthwaite
Owned by
Natalie Douthwaite
Accounts type
Total exemption full
Region
North West
Address
Stamford House
Northenden Road
Sale
M33 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Douthwaite, Roy
Director · Appointed 7 March 2022
British
Born July 1957 (69)
Director · Appointed 2 January 2017
British
Born August 1955 (71)
Douthwaite, Natalie
Director · Appointed 22 August 2016
British
Born January 1994 (32)
Secretary · Appointed 12 December 2002
British
Officer history (5 former)
7 March 2022
Appointed Douthwaite, Roy as Director
2 January 2017
Appointed Douthwaite, Elaine as Director
2 January 2017
Resigned Douthwaite, Roy as Director
22 August 2016
Appointed Douthwaite, Natalie as Director
12 December 2002
Appointed Douthwaite, Elaine as Secretary
12 December 2002
Resigned Douthwaite, Roy as Secretary
30 June 1999
Resigned Wiersma, Onno Albert as Director
15 August 1997
Appointed Douthwaite, Roy as Secretary
20 March 1997
Resigned Marsom, Ian Douglas as Secretary
17 July 1991
Appointed Marsom, Ian Douglas as Secretary
17 July 1991
Appointed Wiersma, Onno Albert as Director
17 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1991
Appointed Douthwaite, Roy as Director
17 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Natalie Douthwaite
Individual · Notified 7 September 2016
Owns 75–100% of shares
British
Born January 1994 (32)
Former controllers (1)
7 March 2022
Ceased Roy Douthwaite — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£736,715
Cash
£718,459
Employees
2
Current Ratio
26.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £80,296 £353,365 £588,086 £724,311 £763,508 £736,715
Balance sheet detail
202520242023202220212020
Current Assets£765,389£800,165£793,934£675,220£439,597£92,929
Debtors£46,930£31,322£101,714£113,594£66,979£51,380
Cash£718,459£768,843£692,220£561,626£372,618£41,549
Creditors (< 1 year)£28,674£36,657£69,623£87,134£86,232£12,633
Net Current Assets£736,715£763,508£724,311£588,086£353,365£80,296
Net Assets£736,715£763,508£724,311£588,086£353,365£80,296
Shareholder Funds£736,715£763,508£724,311£588,086£353,365£80,296

Turnover£492,330£92,591
Gross Profit£92,591
Admin Expenses£155,208£74,767
Operating Profit£337,122£17,824
Profit Before Tax£337,122£17,824
Tax£64,053£3,017
Profit for Period£273,069£14,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Appointment of a voluntary liquidator—
12 November 2026Declaration of solvency—
12 November 2026Registered office address changed—
12 November 2026Resolutions—
15 July 2026Confirmation statement with no updates8 July 2026
Show all recent filings

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