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Home > England & Wales Companies > AIRPORT PETROLEUM LIMITED
Company Information for

AIRPORT PETROLEUM LIMITED

6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX,
Company Registration Number
02714831
Private Limited Company
Active

Company Overview

About Airport Petroleum Ltd
AIRPORT PETROLEUM LIMITED was founded on 1992-05-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Airport Petroleum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AIRPORT PETROLEUM LIMITED
 
Legal Registered Office
6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
MANCHESTER
M90 1QX
Other companies in M90
 
Filing Information
Company Number 02714831
Company ID Number 02714831
Date formed 1992-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-07 13:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT PETROLEUM LIMITED
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Companies with same name AIRPORT PETROLEUM LIMITED
The following companies were found which have the same name as AIRPORT PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPORT PETROLEUM PRODUCTS, LTD., A LIMITED LIABILITY COMPANY 2504 BRIAR LN APT A - TOLEDO OH 43614 Active Company formed on the 1995-05-30
AIRPORT PETROLEUM, INC. 501 E CHURCH ST ORLANDO FL 32801 Inactive Company formed on the 1993-12-20
AIRPORT PETROLEUM SERVICES INC California Unknown

Company Officers of AIRPORT PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
CHARLES THOMAS CORNISH
 Director 2011-02-17
JOHN KENNETH O'TOOLE
 Director 2012-01-16
NEIL PHILIP THOMPSON
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE TERRY
 Company Secretary 1995-05-23 2016-03-31
KENNETH DUNCAN
 Director 2008-10-03 2011-02-17
ROWENA BURNS
 Director 1998-03-02 2008-03-13
RICHARD NEIL PIKE
 Director 2005-10-07 2007-11-08
PHILIP MARTIN RIDAL
 Director 2002-10-21 2005-09-09
CATHERINE MARY POTTER
 Director 1999-08-24 2003-03-28
NORMAN JOHN RENFREW
 Director 1993-11-04 2002-10-18
CORNELIUS LEONARD SMITH
 Director 1998-06-04 2002-07-04
JOHN ALLEN NEWTON
 Director 1992-02-17 1999-02-23
CATHERINE MARY POTTER
 Director 1992-07-20 1998-06-04
WILLIAM HENRY SAVAGE
 Director 1997-09-29 1998-03-02
PAUL ANTHONY CONNELLAN
 Director 1995-07-25 1996-08-01
MALCOLM CHARLES EDIS
 Company Secretary 1992-07-20 1995-05-23
MALCOLM CHARLES EDIS
 Director 1992-07-20 1995-05-23
GEOFF MUIRHEAD
 Director 1992-10-21 1993-11-04
DAVID ARTHUR TEALE
 Director 1992-07-17 1992-07-20
ANDREW UPRICHARD
 Nominated Secretary 1992-05-14 1992-07-17
HOWARD ERIC CULLEY
 Director 1992-05-14 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMAS CORNISH MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED Director 2015-09-14 CURRENT 1969-05-01 Active
CHARLES THOMAS CORNISH MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
CHARLES THOMAS CORNISH MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
CHARLES THOMAS CORNISH AIRPORT CITY (GENERAL PARTNER) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CHARLES THOMAS CORNISH STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CHARLES THOMAS CORNISH AIRPORT ADVERTISING LIMITED Director 2011-02-17 CURRENT 1992-02-17 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2010-10-01 CURRENT 1986-11-27 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING SERVICES LIMITED Director 2010-10-01 CURRENT 1991-08-15 Active
CHARLES THOMAS CORNISH WORKNORTH II LIMITED Director 2010-10-01 CURRENT 1996-01-29 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING LIMITED Director 2010-10-01 CURRENT 1998-07-23 Active
CHARLES THOMAS CORNISH THREADNEEDLE CURTIS LIMITED Director 2010-10-01 CURRENT 2001-11-28 Active
CHARLES THOMAS CORNISH BAINSDOWN LIMITED Director 2010-10-01 CURRENT 1982-05-05 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PLC Director 2010-10-01 CURRENT 1985-11-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
CHARLES THOMAS CORNISH RINGWAY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1986-06-13 Active
CHARLES THOMAS CORNISH WORKNORTH LIMITED Director 2010-10-01 CURRENT 1984-02-21 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2010-10-01 CURRENT 2000-12-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT VENTURES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
JOHN KENNETH O'TOOLE MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
JOHN KENNETH O'TOOLE MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
JOHN KENNETH O'TOOLE THREADNEEDLE CURTIS LIMITED Director 2013-03-23 CURRENT 2001-11-28 Active
JOHN KENNETH O'TOOLE STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-01-09 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2012-01-16 CURRENT 1986-11-27 Active
JOHN KENNETH O'TOOLE RINGWAY HANDLING SERVICES LIMITED Director 2012-01-16 CURRENT 1991-08-15 Active
JOHN KENNETH O'TOOLE WORKNORTH II LIMITED Director 2012-01-16 CURRENT 1996-01-29 Active
JOHN KENNETH O'TOOLE RINGWAY HANDLING LIMITED Director 2012-01-16 CURRENT 1998-07-23 Active
JOHN KENNETH O'TOOLE BAINSDOWN LIMITED Director 2012-01-16 CURRENT 1982-05-05 Active
JOHN KENNETH O'TOOLE AIRPORT ADVERTISING LIMITED Director 2012-01-16 CURRENT 1992-02-17 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PLC Director 2012-01-16 CURRENT 1985-11-18 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2012-01-16 CURRENT 2001-02-14 Active
JOHN KENNETH O'TOOLE RINGWAY DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 1986-06-13 Active
JOHN KENNETH O'TOOLE WORKNORTH LIMITED Director 2012-01-16 CURRENT 1984-02-21 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2012-01-16 CURRENT 2000-12-18 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT VENTURES LIMITED Director 2012-01-16 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON TRAVEL PARKING GROUP LIMITED Director 2018-06-21 CURRENT 2010-04-27 Active
NEIL PHILIP THOMPSON AGENCY OF THE NORTH LIMITED Director 2018-06-21 CURRENT 2011-09-05 Active
NEIL PHILIP THOMPSON AIRPORT SERVICES INTERNATIONAL LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
NEIL PHILIP THOMPSON MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
NEIL PHILIP THOMPSON MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
NEIL PHILIP THOMPSON STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
NEIL PHILIP THOMPSON AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING SERVICES LIMITED Director 2011-10-27 CURRENT 1991-08-15 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING LIMITED Director 2011-10-27 CURRENT 1998-07-23 Active
NEIL PHILIP THOMPSON THREADNEEDLE CURTIS LIMITED Director 2011-10-27 CURRENT 2001-11-28 Active
NEIL PHILIP THOMPSON BAINSDOWN LIMITED Director 2011-10-27 CURRENT 1982-05-05 Active
NEIL PHILIP THOMPSON AIRPORT ADVERTISING LIMITED Director 2011-10-27 CURRENT 1992-02-17 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PLC Director 2011-10-27 CURRENT 1985-11-18 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON RINGWAY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 1986-06-13 Active
NEIL PHILIP THOMPSON WORKNORTH LIMITED Director 2011-10-27 CURRENT 1984-02-21 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2011-10-27 CURRENT 2000-12-18 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT VENTURES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON WORKNORTH II LIMITED Director 2011-03-01 CURRENT 1996-01-29 Active
NEIL PHILIP THOMPSON EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2011-02-18 CURRENT 1986-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2023-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-23Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-09APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS CORNISH
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-01-31Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-30Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-25SH0128/03/22 STATEMENT OF CAPITAL GBP 1507809
2022-05-18MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18RES01ADOPT ARTICLES 18/05/22
2022-03-31SH19Statement of capital on 2022-03-31 GBP 1.00
2022-03-31SH20Statement by Directors
2022-03-31CAP-SSSolvency Statement dated 31/03/22
2022-03-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-29SH19Statement of capital on 2022-03-29 GBP 15,078
2022-03-29CAP-SSSolvency Statement dated 28/03/22
2022-03-29SH20Statement by Directors
2022-03-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MS JANINE BRAMALL
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP THOMPSON
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12CH01Director's details changed for Mr Charles Thomas Cornish on 2019-08-07
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 402
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 402
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-06TM02Termination of appointment of Emma Louise Terry on 2016-03-31
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 402
2015-05-15AR0114/05/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-18CH01Director's details changed for Mr Neil Philip Thompson on 2014-06-13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 402
2014-05-20AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01CH03SECRETARY'S DETAILS CHNAGED FOR EMMA LOUISE TERRY on 2013-08-01
2013-05-15AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-07RES13APPROVAL OF AGREEMENTS 14/01/2013
2013-02-07RES01ADOPT ARTICLES 07/02/13
2013-01-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-02AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-27AP01DIRECTOR APPOINTED MR NEIL THOMPSON
2011-06-01AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07AR0114/05/10 FULL LIST
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-22363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-10288aDIRECTOR APPOINTED KENNETH DUNCAN
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR ROWENA BURNS
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12288bDIRECTOR RESIGNED
2007-07-04363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-06-29363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: HALE TOP HOUSE THORLEY LANE MANCHESTER M90 5UG
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-14363sRETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
2004-04-02RES13OVERDRAFT FACILITY 24/03/04
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-16363sRETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2003-04-15RES12VARYING SHARE RIGHTS AND NAMES
2003-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288bDIRECTOR RESIGNED
2002-08-12288bDIRECTOR RESIGNED
2002-06-02363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-06AUDAUDITOR'S RESIGNATION
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-01288aNEW DIRECTOR APPOINTED
1999-05-25363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS; AMEND
1999-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/99
1999-05-25363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-03-03288bDIRECTOR RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-17288aNEW DIRECTOR APPOINTED
1998-06-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AIRPORT PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AIRPORT PETROLEUM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT PETROLEUM LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT PETROLEUM LIMITED
Trademarks
We have not found any records of AIRPORT PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT PETROLEUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as AIRPORT PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT PETROLEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT PETROLEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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