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Company Information for

AIRCRAFT FUELLING SUPPLIES LIMITED

NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF,

Company Registration Number

05605892

Private Limited Company

Active

Company Overview

About Aircraft Fuelling Supplies Ltd

AIRCRAFT FUELLING SUPPLIES LIMITED was founded on 2005-10-28 and has its registered office in London. The organisation's status is listed as "Active". Aircraft Fuelling Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AIRCRAFT FUELLING SUPPLIES LIMITED

NUMBER ONE VICARAGE LANE LONDON E15 4HF Other companies in W1G

Filing Information

Company Number		05605892
Company ID Number		05605892
Date formed		2005-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 16:25:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCRAFT FUELLING SUPPLIES LIMITED

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Company Officers of AIRCRAFT FUELLING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ALEXANDER FORD	Director	2005-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN WILSON BREEN	Company Secretary	2005-10-28	2010-05-28
ALAN JOHN WILSON BREEN	Director	2005-10-28	2010-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALEXANDER FORD	CF AVIATION HOLDINGS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
JAMES ALEXANDER FORD	AFS AVIATION LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Active
JAMES ALEXANDER FORD	AFS TRANSPORT AND LOGISTICS LIMITED	Director	2012-05-14	CURRENT	2012-05-14	Active
JAMES ALEXANDER FORD	AFS GROUND SUPPORT SERVICES LIMITED	Director	2012-05-14	CURRENT	2012-05-14	Active
JAMES ALEXANDER FORD	AFS PETROLEUM LIMITED	Director	2011-10-19	CURRENT	2011-10-19	Active
JAMES ALEXANDER FORD	AVIATION FUEL SUPPLIES LTD	Director	2010-09-13	CURRENT	2010-09-13	Dissolved 2014-01-14
JAMES ALEXANDER FORD	A.G.S.E. LIMITED	Director	2006-02-04	CURRENT	2006-02-04	Active
JAMES ALEXANDER FORD	SILVERSTONE HELIPORTS LTD	Director	2006-01-09	CURRENT	2006-01-09	Dissolved 2016-01-19

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.

Date	Document Type	Document Description
2023-10-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-11		CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-10-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2017-11-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	PSC02	Notification of Afs Aviation Limited as a person with significant control on 2016-04-06
2017-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER FORD
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 50
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/16 FROM 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-13	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-10	AR01	28/10/14 ANNUAL RETURN FULL LIST
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-12	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-10-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/13 FROM 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/13 FROM 5Th Floor 7-10 Chandos Street London W1G 5DQ
2013-01-02	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	CAP-SS	Solvency statement dated 20/03/12
2012-12-06	SH19	Statement of capital on 2012-12-06 GBP 50
2012-12-06	SH20	Statement by directors
2012-12-06	RES06	Resolutions passed: Resolution of reduction in issued share capital
2012-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/12 FROM 346a Farnham Road Slough Berkshire SL2 1BT
2011-11-15	AR01	28/10/11 ANNUAL RETURN FULL LIST
2011-10-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-30	AR01	28/10/10 FULL LIST
2010-09-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN BREEN
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BREEN
2009-12-22	AR01	28/10/09 FULL LIST
2009-09-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-01-18	363s	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-12-22	363s	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 118 HAG HILL RISE TAPLOW MAIDENHEAD SL6 0LT
2006-04-05	288a	NEW DIRECTOR APPOINTED
2005-10-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Licences & Regulatory approval

We could not find any licences issued to AIRCRAFT FUELLING SUPPLIES 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 AIRCRAFT FUELLING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-18	Outstanding	METRO BANK PLC

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

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2022-03-31

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 AIRCRAFT FUELLING SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of AIRCRAFT FUELLING SUPPLIES LIMITED registering or being granted any patents

Domain Names

AIRCRAFT FUELLING SUPPLIES LIMITED owns 1 domain names.

aircraftfuel.co.uk

Trademarks

We have not found any records of AIRCRAFT FUELLING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRCRAFT FUELLING SUPPLIES 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as AIRCRAFT FUELLING SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRCRAFT FUELLING SUPPLIES 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.

Import/Export of Goods

Goods imported/exported by AIRCRAFT FUELLING SUPPLIES LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	87091990	Works trucks, self-propelled, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms (excl. vehicles specially designed for the transport of highly radioactive materials and electrical trucks)
2015-02-01	39
2015-02-00	39

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRCRAFT FUELLING SUPPLIES 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 AIRCRAFT FUELLING SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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