Company Information for AIRPORT ENERGY LIMITED
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AIRPORT ENERGY LIMITED | |
Legal Registered Office | |
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE Other companies in SO45 | |
Company Number | 03875297 | |
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Company ID Number | 03875297 | |
Date formed | 1999-11-11 | |
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 | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 18:05:52 |
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Registered address | Last known status | Formation date | ||
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AIRPORT ENERGY SERVICES LIMITED | SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE | Active | Company formed on the 2003-09-02 | |
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AIRPORT ENERGY SERVICES INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEE ANDREW TYBINKOWSKI |
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MICHAEL WINSTON BEWSEY |
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CHRISTOPHER CHAPMAN |
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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 | ||
DAVID SCOVELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRPORT ENERGY SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2003-09-02 | 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 | Liquidation | |
MOOVE LUBRICANTS LIMITED | Director | 2012-07-02 | CURRENT | 1986-11-19 | Active | |
AIRPORT ENERGY SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2003-09-02 | 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 | |
AIRPORT ENERGY SERVICES LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
FLARE (1980) LIMITED | Director | 2000-05-27 | CURRENT | 1980-08-21 | 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 SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2003-09-02 | 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 | Liquidation | |
MOOVE LUBRICANTS LIMITED | Director | 2007-08-01 | CURRENT | 1986-11-19 | Active | |
AIRPORT ENERGY SERVICES LIMITED | Director | 2010-12-14 | CURRENT | 2003-09-02 | 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 |
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DIRECTOR APPOINTED RODRIGO ARAUJO ALVES | ||
APPOINTMENT TERMINATED, DIRECTOR NELSON ROSEIRA GOMES NETO | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES | ||
DIRECTOR APPOINTED NELSON ROSEIRA GOMES NETO | ||
Change of details for Wessex Petroleum Limited as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Darren Keith Borras on 2023-11-11 | ||
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO 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 subsidiary accounts made up to 2022-12-31 | ||
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 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
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 | |
RES13 | Resolutions passed:
| |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MARINHO LUTZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Wessex Petroleum Limited as a person with significant control on 2018-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
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 GARY MICHAEL SANDS | |
AP01 | DIRECTOR APPOINTED MR RUBENS OMETTO SILVEIRA MELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Wessex House Cadland Road Hardley, Hythe Southampton SO45 3NY | |
CH01 | Director's details changed for Mr David Rodney Fairchild on 2018-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD | |
AP01 | DIRECTOR APPOINTED MR BARRY COLLINGWOOD WILSON FAIRCHILD | |
AP01 | DIRECTOR APPOINTED MR DARREN KEITH BORRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HODGETTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/11/11 FULL LIST | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE ANDREW TYBINKOWSKI | |
AP03 | SECRETARY APPOINTED MR LEE ANDREW TYBINKOWSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY FAIRCHILD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT DONALD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILTON WRIGHT / 01/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/12/02--------- £ SI 3960@1=3960 £ IC 4060/8020 | |
88(2)R | AD 10/12/02--------- £ SI 3960@1=3960 £ IC 100/4060 | |
88(2)R | AD 10/12/02--------- £ SI 1980@1=1980 £ IC 8020/10000 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/01 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: COLWOOD LANE WARNINGLID HAYWARDS HEATH WEST SUSSEX RH17 5UE | |
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 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1101161 | Active | Licenced property: WEST LONDON TERMINAL ESSO PETROLEUM COMPANY LIMITED BEDFONT ROAD STANWELL STAINES BEDFONT ROAD GB TW19 7LZ;BUILDING P9 HANGER 1 GATWICK AIRPORT GATWICK GATWICK AIRPORT GB RH6 0FH. Correspondance address: HORTON ROAD THE STUDIO STAINES-UPON-THAMES GB TW19 6BD |
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 |
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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 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brentwood Borough Council | |
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BIO DIESEL |
Brentwood Borough Council | |
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ULS GAS OIL / LT UN 1202 |
Brentwood Borough Council | |
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BIO DIESEL |
Brentwood Borough Council | |
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DIESEL |
Brentwood Borough Council | |
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BIO DIESEL |
Brentwood Borough Council | |
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BIODIESEL |
Brentwood Borough Council | |
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PETROL |
Brentwood Borough Council | |
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diesel |
Brentwood Borough Council | |
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BIO DIESEL / ULS GAS OIL |
Brentwood Borough Council | |
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BIO DIESEL |
Brentwood Borough Council | |
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BIO DIESEL |
Brentwood Borough Council | |
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Bio diesel |
Brentwood Borough Council | |
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FUEL |
Brentwood Borough Council | |
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FUEL |
Brentwood Borough Council | |
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FUEL |
Brentwood Borough Council | |
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FUEL |
Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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Brentwood Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 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. |