AIRPORT ENERGY LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
AIRPORT ENERGY LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
AIRPORT ENERGY LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AIRPORT ENERGY LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AIRPORT ENERGY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE
SOUTHAMPTON
HAMPSHIRE
SO15 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES | Aug 1966 | Brazilian | Director | 2020-09-30 | CURRENT |
MR RUBENS OMETTO SILVEIRA MELLO | Feb 1950 | Brazilian | Director | 2019-01-31 | CURRENT |
MR FILIPE AFFONSO FERREIRA | Oct 1965 | Brazilian | Director | 2019-01-31 | CURRENT |
MR DARREN KEITH BORRAS | Jun 1971 | British | Director | 2023-06-21 | CURRENT |
MR MARK EDWARD HODGETTS | Sep 1961 | British | Secretary | 2002-11-12 UNTIL 2009-11-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-11 UNTIL 1999-11-11 | RESIGNED | ||
MR GARY MICHAEL SANDS | Secretary | 2019-07-12 UNTIL 2021-12-31 | RESIGNED | ||
DAVID SCOVELL | Jul 1956 | Secretary | 1999-11-11 UNTIL 2002-11-12 | RESIGNED | |
MR LEE ANDREW TYBINKOWSKI | Secretary | 2010-12-14 UNTIL 2019-07-12 | RESIGNED | ||
DAVID RODNEY FAIRCHILD | Jul 1959 | British | Director | 2000-03-22 UNTIL 2019-01-31 | RESIGNED |
MR PHILIP MILTON WRIGHT | Jan 1949 | British | Director | 2000-03-22 UNTIL 2015-01-30 | RESIGNED |
GARY MICHAEL SANDS | Nov 1961 | British | Director | 2017-10-31 UNTIL 2019-01-31 | RESIGNED |
MR MARCOS MARINHO LUTZ | Dec 1969 | Brazilian | Director | 2019-01-31 UNTIL 2020-09-30 | RESIGNED |
MR GEOFFREY HALL | Sep 1957 | British | Director | 2014-01-01 UNTIL 2017-10-31 | RESIGNED |
MR RUSSELL JOHN FAIRCHILD | Nov 1961 | British | Director | 2015-02-01 UNTIL 2017-10-31 | RESIGNED |
MR CHRISTOPHER CHAPMAN | Dec 1962 | British | Director | 2017-10-31 UNTIL 2019-01-31 | RESIGNED |
MR BARRY COLLINGWOOD WILSON FAIRCHILD | May 1934 | British | Director | 2015-02-01 UNTIL 2017-10-31 | RESIGNED |
MR NEIL SCOTT DONALD | Aug 1949 | British | Director | 1999-11-11 UNTIL 2015-01-30 | RESIGNED |
MR DARREN KEITH BORRAS | Jun 1971 | British | Director | 2015-02-01 UNTIL 2017-10-31 | RESIGNED |
MR MICHAEL WINSTON BEWSEY | Jan 1965 | British | Director | 2017-10-31 UNTIL 2019-01-31 | RESIGNED |
MR LEE ANDREW TYBINKOWSKI | Nov 1973 | British | Director | 2010-12-14 UNTIL 2019-01-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-11 UNTIL 1999-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wessex Petroleum Limited | 2016-04-06 | Southampton Hampshire | Ownership of shares 75 to 100 percent |