AIR LOG LIMITED
🌳Matureactive
00522212 · ltd · incorporated 1953-07-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 41.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 41.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 41.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
41 officers (3 active, 41 linked, 29 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
207 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
- 2026-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-10➕FURLONGER, Marc appointeddirector
- 2026-04-10➖WHYTE, Matthew John resigneddirector
- 2026-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-21➕GLOVER, Lucy appointedsecretary
- 2025-07-21➖MALONEY, Kiera Nicole resignedsecretary
- 2024-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-03-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-01➖MACANDREWS, Laura Struan resignedsecretary
- 2024-03-01➕MALONEY, Kiera Nicole appointedsecretary
- 2023-12-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-17➕GLOVER, Lucy appointeddirector
- 2023-03-17➖KILCOYNE, Shaun Patrick resigneddirector
- 2022-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-01-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-01-18📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-01-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-14➖GILLESPIE, Fiona Margaret resignedsecretary
- 2022-01-14➕MACANDREWS, Laura Struan appointedsecretary
- 2021-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-01➕WHYTE, Matthew John appointeddirector
- 2021-07-31➖MILLS, John Michael resigneddirector
- 2018-09-21➖HARVEY, Joshua Richard Goodwin resigneddirector
- 2018-09-18➕MILLS, John Michael appointeddirector
- 2018-09-07➕KILCOYNE, Shaun Patrick appointeddirector
- 2018-08-01➖ABRAMS, Michael Donald resigneddirector
- 2017-06-30➕HARVEY, Joshua Richard Goodwin appointeddirector
- 2017-06-30➖ROWLANDS, Melanie Jane resigneddirector
- 2017-04-24➕ROWLANDS, Melanie Jane appointeddirector
- 2017-04-05➖BURDETT, Neil Robert resigneddirector
- 2013-11-26➕ABRAMS, Michael Donald appointeddirector
- 2013-09-30➖BROAD, Donald Andrew Robertson resigneddirector
- 2011-03-07➕BROAD, Donald Andrew Robertson appointeddirector
- 2011-03-07➖FOX, Martin James resigneddirector
- 2008-12-17➕FOX, Martin James appointeddirector
- 2008-11-28➕BURDETT, Neil Robert appointeddirector
- 2008-11-28➖PENN, David Alfred resigneddirector
- 2008-07-31➖O'BRIEN, Susan Lynn resigneddirector
- 2007-07-31➖NORRIS, Guy Mervyn resigneddirector
- 2007-07-31➕O'BRIEN, Susan Lynn appointeddirector
Showing most recent 50 of 94 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MALONEY, Kiera Nicole resigned 2025-07-21; WHYTE, Matthew John resigned 2026-04-10
Group structure
Eis Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Eis Group Plc
Corporate parent · holds 75-100% shares
⬇
AIR LOG LIMITED
This company · 00522212
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Eis Group Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 23TWENTY LTD→ 15251137 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 DEVONSHIRE ROAD LIMITED→ 05980994 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 57 BONNINGTON SQUARE LTD→ 10218538 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 62 BRITTON STREET LIMITED→ 02468237 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 66 MARMORA ROAD LIMITED→ 02913412 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 71 OAKLEY ROAD RTM COMPANY LIMITED→ 07635353 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A4 C FEEDER LP→ LP015719 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A7 CONSULTANCY LLP→ OC447173 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA01 LTD→ 07981659 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABBAFLO LTD→ 16782493 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABERCORNSTREET LIMITED→ 07180777 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ABINGDON LIMITED PARTNERSHIP→ LP005947 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1953-07-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27
Officers (3 active · 38 resigned)
Active
FURLONGER, Marc→
Activedirector · ~54y · appointed 2026-04-10
View their other companies + combined net worth →
GLOVER, Lucy→
Activedirector · ~44y · appointed 2023-03-17
View their other companies + combined net worth →
ALLINSON, Bernadette→
Resignedsecretary · appointed 1995-02-10 · resigned 1996-09-09
BLEWETT, Brian Frederick→
Resignedsecretary · appointed 2001-10-01 · resigned 2004-02-26
CONFAVREUX, Andre George→
Resignedsecretary · resigned 1995-02-10
GILLESPIE, Fiona Margaret→
Resignedsecretary · appointed 2004-02-26 · resigned 2022-01-14
HUGHES, Mark Gordon→
Resignedsecretary · appointed 2000-06-06 · resigned 2001-10-01
MACANDREWS, Laura Struan→
Resignedsecretary · appointed 2022-01-14 · resigned 2024-03-01
MALONEY, Kiera Nicole→
Resignedsecretary · appointed 2024-03-01 · resigned 2025-07-21
PENN, David Alfred→
Resignedsecretary · appointed 2001-12-12 · resigned 2004-02-26
SHELTON, Mark Michael→
Resignedsecretary · appointed 1999-02-12 · resigned 2000-06-06
WALLIS, Leslie Charles→
Resignedsecretary · appointed 1995-11-20 · resigned 1999-02-12
WITHERS, Robin William→
Resignedsecretary · resigned 1995-11-17
ABRAMS, Michael Donald→
Resigneddirector · ~70y · appointed 2013-11-26 · resigned 2018-08-01
BROAD, Donald Andrew Robertson→
Resigneddirector · ~75y · appointed 2011-03-07 · resigned 2013-09-30
BURDETT, Neil Robert→
Resigneddirector · ~71y · appointed 2008-11-28 · resigned 2017-04-05
COWNLEY, John Francis→
Resigneddirector · ~76y · appointed 1995-01-03 · resigned 1996-04-30
EDWARDS, John Ralph→
Resigneddirector · ~76y · appointed 1999-06-29 · resigned 2002-05-10
FOX, Martin James→
Resigneddirector · ~61y · appointed 2008-12-17 · resigned 2011-03-07
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Debenture deed | 1 property | 31/10/1996 | 07/12/2000 | |
| outstanding | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 28/09/1984 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (207 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
accounts-with-accounts-type-dormant
accounts · AA
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-28
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-28
accounts-with-accounts-type-dormant
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-01
accounts-with-accounts-type-dormant
accounts · AA
2024-03-18
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-08
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-27
termination-director-company-with-name-termination-date
officers · TM01
2023-03-31