AIRPORT ENERGY SERVICES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AIRPORT ENERGY SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
AIRPORT ENERGY SERVICES LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885319. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AIRPORT ENERGY SERVICES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
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
Previous trading names include:
AIRES (UK) LIMITED (until 11/01/2011)
AIRPORT ENERGY SERVICES LIMITED (until 17/02/2004)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-02 UNTIL 2003-09-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-02 UNTIL 2003-09-02 RESIGNED
MR CHARLES GRAHAM BIGNELL May 1965 British Secretary 2004-01-07 UNTIL 2009-06-30 RESIGNED
MR MARK EDWARD HODGETTS Sep 1961 British Secretary 2009-07-02 UNTIL 2010-12-14 RESIGNED
MR MARK EDWARD HODGETTS Sep 1961 British Secretary 2003-09-02 UNTIL 2004-01-07 RESIGNED
MR GARY MICHAEL SANDS Secretary 2019-07-12 UNTIL 2021-12-31 RESIGNED
MR LEE ANDREW TYBINKOWSKI Secretary 2010-12-14 UNTIL 2019-07-12 RESIGNED
MR RUSSELL JOHN FAIRCHILD Nov 1961 British Director 2015-02-01 UNTIL 2017-10-31 RESIGNED
MR LEE ANDREW TYBINKOWSKI Nov 1973 British Director 2010-12-14 UNTIL 2019-01-31 RESIGNED
MR PHILIP MILTON WRIGHT Jan 1949 British Director 2010-02-08 UNTIL 2015-01-30 RESIGNED
GARY MICHAEL SANDS Nov 1961 British Director 2017-10-31 UNTIL 2019-01-31 RESIGNED
DENNIS GIOVANNI MECH Nov 1961 British Director 2004-01-07 UNTIL 2007-06-26 RESIGNED
MR MARCOS MARINHO LUTZ Dec 1969 Brazilian Director 2019-01-31 UNTIL 2020-09-30 RESIGNED
MR JOHN MAURICE COLENSO LITTLE Sep 1958 British Director 2007-06-26 UNTIL 2009-06-30 RESIGNED
MR PAUL JEFFERSON Dec 1954 British Director 2004-01-07 UNTIL 2010-02-08 RESIGNED
MR GEOFFREY HALL Sep 1957 British Director 2014-01-01 UNTIL 2017-10-31 RESIGNED
MR NEIL SCOTT DONALD Aug 1949 British Director 2004-01-07 UNTIL 2015-01-30 RESIGNED
DAVID RODNEY FAIRCHILD Jul 1959 British Director 2003-09-02 UNTIL 2019-01-31 RESIGNED
MR BARRY COLLINGWOOD WILSON FAIRCHILD May 1934 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 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

Persons with Significant Control

Name Active from Born Address Level of control
Airport Energy Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER DUCKHAM & CO.,LIMITED BATLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WESSEX PETROLEUM LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
MOOVE LUBRICANTS LIMITED GRAVESEND ENGLAND Active AUDIT EXEMPTION SUBSI 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
STANBRIDGE GROUP LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NAYLEM PROPERTIES LIMITED POOLE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SOLENT PETROLEUM DISTRIBUTORS LIMITED WIMBORNE ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
AIRPORT ENERGY LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
HURNSITE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COSAN LUBES INVESTMENTS LIMITED GRAVESEND ENGLAND Active GROUP 70100 - Activities of head offices
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAIRCHILD INVESTMENTS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BEWSEY CONSULTING LIMITED CAMBERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
IMS 3 LIMITED LIABILITY PARTNERSHIP WIMBORNE Dissolved... TOTAL EXEMPTION FULL None Supplied
IMS 6 LIMITED LIABILITY PARTNERSHIP WIMBORNE Dissolved... TOTAL EXEMPTION FULL None Supplied
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP WIMBORNE Active -... TOTAL EXEMPTION FULL None Supplied
INNVOTEC 5 LIMITED LIABILITY PARTNERSHIP WIMBORNE Active -... TOTAL EXEMPTION FULL None Supplied
NOVA TAUNTON 76 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
NOVA PARKWAY 78 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESSEX PETROLEUM LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
FIVE BY FIVE LIMITED HAMPSHIRE Active SMALL 73110 - Advertising agencies
FIRM ADVICE LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LAWTON LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
FIVE BY FIVE DIGITAL LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
FAST EUROPE TRANSPORT LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
LAWTON COMMUNICATIONS GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CLASSY SOLUTIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SENECA HOMES LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONCIO GROUP LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management