Active
Company Information for AIRPORT ENERGY SERVICES LIMITED
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE,
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Company Registration Number
04885319
Private Limited Company
Active |
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 | ||
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Company Number | 04885319 | |
---|---|---|
Company ID Number | 04885319 | |
Date formed | 2003-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB824783702 |
Last Datalog update: | 2024-11-05 20:02:37 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRPORT ENERGY SERVICES INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEE ANDREW TYBINKOWSKI |
||
MICHAEL WINSTON BEWSEY |
||
CHRISTOPHER CHAPMAN |
||
DAVID RODNEY FAIRCHILD |
||
GARY MICHAEL SANDS |
||
LEE ANDREW TYBINKOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN KEITH BORRAS |
Director | ||
BARRY COLLINGWOOD WILSON FAIRCHILD |
Director | ||
RUSSELL JOHN FAIRCHILD |
Director | ||
GEOFFREY HALL |
Director | ||
NEIL SCOTT DONALD |
Director | ||
PHILIP MILTON WRIGHT |
Director | ||
MARK EDWARD HODGETTS |
Company Secretary | ||
PAUL JEFFERSON |
Director | ||
CHARLES GRAHAM BIGNELL |
Company Secretary | ||
JOHN MAURICE COLENSO LITTLE |
Director | ||
DENNIS GIOVANNI MECH |
Director | ||
MARK EDWARD HODGETTS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRPORT ENERGY LIMITED | Director | 2017-10-31 | CURRENT | 1999-11-11 | Active | |
STANBRIDGE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1991-07-12 | Active | |
WESSEX PETROLEUM LIMITED | Director | 2017-10-31 | CURRENT | 1971-09-17 | Active | |
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD | Director | 2015-12-15 | CURRENT | 2013-07-10 | Active | |
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD | Director | 2015-12-01 | CURRENT | 1968-08-07 | Active | |
COSAN LUBES INVESTMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-04-03 | Active | |
MOOVE LUBRICANTS LIMITED | Director | 2012-07-02 | CURRENT | 1986-11-19 | Active | |
AIRPORT ENERGY LIMITED | Director | 2017-10-31 | CURRENT | 1999-11-11 | Active | |
STANBRIDGE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1991-07-12 | Active | |
WESSEX PETROLEUM LIMITED | Director | 2017-10-31 | CURRENT | 1971-09-17 | Active | |
NAYLEM PROPERTIES LIMITED | Director | 2018-06-30 | CURRENT | 1993-07-01 | Active | |
STANBRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
ESTANTE 035 LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
AIRES (UK) LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
ESTANTE 034 LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
AE TELEMATICS LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
INEEDOIL.CO.UK LIMITED | Director | 2010-06-01 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
UPTON OIL COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
FLARE (1980) LIMITED | Director | 2000-05-27 | CURRENT | 1980-08-21 | Active | |
AIRPORT ENERGY LIMITED | Director | 2000-03-22 | CURRENT | 1999-11-11 | Active | |
WESSEX PETROLEUM LIMITED | Director | 1999-06-30 | CURRENT | 1971-09-17 | Active | |
STANBRIDGE GROUP LIMITED | Director | 1999-06-28 | CURRENT | 1991-07-12 | Active | |
AIRPORT ENERGY LIMITED | Director | 2017-10-31 | CURRENT | 1999-11-11 | Active | |
STANBRIDGE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1991-07-12 | Active | |
WESSEX PETROLEUM LIMITED | Director | 2017-10-31 | CURRENT | 1971-09-17 | Active | |
CZZ UK HOLDING LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
COSAN LUBES INVESTMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-04-03 | Active | |
MOOVE LUBRICANTS LIMITED | Director | 2007-08-01 | CURRENT | 1986-11-19 | Active | |
AIRPORT ENERGY LIMITED | Director | 2010-12-14 | CURRENT | 1999-11-11 | Active | |
STANBRIDGE GROUP LIMITED | Director | 2009-07-01 | CURRENT | 1991-07-12 | Active | |
WESSEX PETROLEUM LIMITED | Director | 2009-07-01 | CURRENT | 1971-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED RODRIGO ARAUJO ALVES | ||
APPOINTMENT TERMINATED, DIRECTOR NELSON ROSEIRA GOMES NETO | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED NELSON ROSEIRA GOMES NETO | ||
APPOINTMENT TERMINATED, DIRECTOR LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES | ||
Change of details for Airport Energy Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DARREN KEITH BORRAS | ||
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Gary Michael Sands on 2021-12-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
RES01 | ADOPT ARTICLES 05/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/04/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MARINHO LUTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
PSC05 | Change of details for Airport Energy Limited as a person with significant control on 2018-09-10 | |
AP03 | Appointment of Mr Gary Michael Sands as company secretary on 2019-07-12 | |
TM02 | Termination of appointment of Lee Andrew Tybinkowski on 2019-07-12 | |
RES01 | ADOPT ARTICLES 14/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODNEY FAIRCHILD | |
AP01 | DIRECTOR APPOINTED MR RUBENS OMETTO SILVEIRA MELLO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Wessex House Cadland Road Hardley, Hythe Southampton Hampshire SO45 3NY | |
CH01 | Director's details changed for Mr David Rodney Fairchild on 2018-02-14 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WINSTON BEWSEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BORRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FAIRCHILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DARREN KEITH BORRAS | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN FAIRCHILD | |
AP01 | DIRECTOR APPOINTED MR BARRY COLLINGWOOD WILSON FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HALL | |
AR01 | 05/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HODGETTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM ST ANDREW'S HOUSE STATION ROAD EAST CANTERBURY KENT CT1 2BB UNITED KINGDOM | |
RES15 | CHANGE OF NAME 01/01/2011 | |
CERTNM | COMPANY NAME CHANGED AIRES (UK) LIMITED CERTIFICATE ISSUED ON 11/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/12/2010 | |
AP01 | DIRECTOR APPOINTED MR LEE ANDREW TYBINKOWSKI | |
AP03 | SECRETARY APPOINTED MR LEE ANDREW TYBINKOWSKI | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/09/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MILTON WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON | |
288a | SECRETARY APPOINTED MARK EDWARD HODGETTS | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES BIGNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LITTLE | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 3 BEER CART LANE CANTERBURY KENT CT1 2TU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AIRPORT ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 17/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/01/04--------- £ SI 39999@1=39999 £ IC 1/40000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ENERGY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as AIRPORT ENERGY SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |