Company Information for

AIRPORT ENERGY SERVICES LIMITED

SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE,

Company Registration Number

04885319

Private Limited Company

Active

About Airport Energy Services Ltd

AIRPORT ENERGY SERVICES LIMITED was founded on 2003-09-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Airport Energy Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIRPORT ENERGY SERVICES LIMITED
Legal Registered Office
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE
GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE
SO15 2BE
Other companies in SO45
Previous Names
AIRES (UK) LIMITED
11/01/2011

Filing Information

Company Number04885319
Date formed2003-09-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 20:02:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lee Andrew Tybinkowski Company Secretary 2010-12-14
Michael Winston Bewsey Director DIRECTOR 2017-10-31 ENGLAND
Christopher Chapman Director DIRECTOR 2017-10-31 ENGLAND
David Rodney Fairchild Director DIRECTOR 2003-09-02 ENGLAND
Gary Michael Sands Director DIRECTOR 2017-10-31 ENGLAND
Lee Andrew Tybinkowski Director CHARTERED ACCOUNTANT 2010-12-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Darren Keith Borras Director 2015-02-01 2017-10-31
Barry Collingwood Wilson Fairchild Director 2015-02-01 2017-10-31
Russell John Fairchild Director 2015-02-01 2017-10-31
Geoffrey Hall Director 2014-01-01 2017-10-31
Neil Scott Donald Director 2004-01-07 2015-01-30
Philip Milton Wright Director 2010-02-08 2015-01-30
Mark Edward Hodgetts Company Secretary 2009-07-02 2010-12-14
Paul Jefferson Director 2004-01-07 2010-02-08
Charles Graham Bignell Company Secretary 2004-01-07 2009-06-30
John Maurice Colenso Little Director 2007-06-26 2009-06-30
Dennis Giovanni Mech Director 2004-01-07 2007-06-26
Mark Edward Hodgetts Company Secretary 2003-09-02 2004-01-07
Swift Incorporations Limited Nominated Secretary 2003-09-02 2003-09-02
Instant Companies Limited Nominated Director 2003-09-02 2003-09-02

Related Directorships for Michael Winston Bewsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Winston Bewsey AIRPORT ENERGY LIMITEDDirector 2017-10-31 CURRENT 1999-11-11 Active
Michael Winston Bewsey STANBRIDGE GROUP LIMITEDDirector 2017-10-31 CURRENT 1991-07-12 Active
Michael Winston Bewsey WESSEX PETROLEUM LIMITEDDirector 2017-10-31 CURRENT 1971-09-17 Active
Michael Winston Bewsey VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTDDirector 2015-12-15 CURRENT 2013-07-10 Active
Michael Winston Bewsey UNITED KINGDOM LUBRICANTS ASSOCIATION LTDDirector 2015-12-01 CURRENT 1968-08-07 Active
Michael Winston Bewsey COSAN LUBES INVESTMENTS LIMITEDDirector 2012-09-25 CURRENT 2012-04-03 Active
Michael Winston Bewsey MOOVE LUBRICANTS LIMITEDDirector 2012-07-02 CURRENT 1986-11-19 Active

Related Directorships for Christopher Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Chapman AIRPORT ENERGY LIMITEDDirector 2017-10-31 CURRENT 1999-11-11 Active
Christopher Chapman STANBRIDGE GROUP LIMITEDDirector 2017-10-31 CURRENT 1991-07-12 Active
Christopher Chapman WESSEX PETROLEUM LIMITEDDirector 2017-10-31 CURRENT 1971-09-17 Active

Related Directorships for David Rodney Fairchild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Rodney Fairchild NAYLEM PROPERTIES LIMITEDDirector 2018-06-30 CURRENT 1993-07-01 Active
David Rodney Fairchild STANBRIDGE PROPERTY DEVELOPMENTS LIMITEDDirector 2017-03-24 CURRENT 2017-03-24 Active
David Rodney Fairchild ESTANTE 035 LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
David Rodney Fairchild AIRES (UK) LIMITEDDirector 2010-08-26 CURRENT 2010-08-24 Active - Proposal to Strike off
David Rodney Fairchild ESTANTE 034 LIMITEDDirector 2010-08-26 CURRENT 2010-08-19 Active - Proposal to Strike off
David Rodney Fairchild AE TELEMATICS LIMITEDDirector 2010-08-26 CURRENT 2010-08-24 Active - Proposal to Strike off
David Rodney Fairchild INEEDOIL.CO.UK LIMITEDDirector 2010-06-01 CURRENT 2007-08-30 Active - Proposal to Strike off
David Rodney Fairchild UPTON OIL COMPANY LIMITEDDirector 2008-02-29 CURRENT 2003-01-20 Active - Proposal to Strike off
David Rodney Fairchild FLARE (1980) LIMITEDDirector 2000-05-27 CURRENT 1980-08-21 Active
David Rodney Fairchild AIRPORT ENERGY LIMITEDDirector 2000-03-22 CURRENT 1999-11-11 Active
David Rodney Fairchild WESSEX PETROLEUM LIMITEDDirector 1999-06-30 CURRENT 1971-09-17 Active
David Rodney Fairchild STANBRIDGE GROUP LIMITEDDirector 1999-06-28 CURRENT 1991-07-12 Active

Related Directorships for Gary Michael Sands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Michael Sands AIRPORT ENERGY LIMITEDDirector 2017-10-31 CURRENT 1999-11-11 Active
Gary Michael Sands STANBRIDGE GROUP LIMITEDDirector 2017-10-31 CURRENT 1991-07-12 Active
Gary Michael Sands WESSEX PETROLEUM LIMITEDDirector 2017-10-31 CURRENT 1971-09-17 Active
Gary Michael Sands CZZ UK HOLDING LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Gary Michael Sands COSAN LUBES INVESTMENTS LIMITEDDirector 2012-09-25 CURRENT 2012-04-03 Active
Gary Michael Sands MOOVE LUBRICANTS LIMITEDDirector 2007-08-01 CURRENT 1986-11-19 Active

Related Directorships for Lee Andrew Tybinkowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Andrew Tybinkowski AIRPORT ENERGY LIMITEDDirector 2010-12-14 CURRENT 1999-11-11 Active
Lee Andrew Tybinkowski STANBRIDGE GROUP LIMITEDDirector 2009-07-01 CURRENT 1991-07-12 Active
Lee Andrew Tybinkowski WESSEX PETROLEUM LIMITEDDirector 2009-07-01 CURRENT 1971-09-17 Active