AIRPORT ENERGY SERVICES LIMITED
Overview
| Company Name | AIRPORT ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04885319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRPORT ENERGY SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is AIRPORT ENERGY SERVICES LIMITED located?
| Registered Office Address | Suite 1, Second Floor, Grosvenor House Grosvenor Square SO15 2BE Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPORT ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRES (UK) LIMITED | Feb 17, 2004 | Feb 17, 2004 |
| AIRPORT ENERGY SERVICES LIMITED | Sep 02, 2003 | Sep 02, 2003 |
What are the latest accounts for AIRPORT ENERGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIRPORT ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for AIRPORT ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nelson Roseira Gomes Neto as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Rodrigo Araujo Alves as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Nelson Roseira Gomes Neto as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on May 24, 2024 | 1 pages | TM01 | ||
Change of details for Airport Energy Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Darren Keith Borras as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Michael Sands as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 32 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 28 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
Who are the officers of AIRPORT ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVES, Rodrigo Araujo | Director | Itaim Bibi 04538-132 Sao Paulo Avenida Brigadeiro Faria Lima Brazil | Brazil | Brazilian | Director | 329842910001 | ||||
| BORRAS, Darren Keith | Director | Grosvenor House Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor Hampshire United Kingdom | United Kingdom | British | None | 273078130001 | ||||
| FERREIRA, Filipe Affonso | Director | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | Brazil | Brazilian | Director | 255715590001 | ||||
| MELLO, Rubens Ometto Silveira | Director | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | Brazil | Brazilian | Director | 255714870001 | ||||
| BIGNELL, Charles Graham | Secretary | Clevedon Cottage The Bourne, Brimscombe GL5 2TS Stroud Gloucestershire | British | 70896750001 | ||||||
| HODGETTS, Mark Edward | Secretary | 6 Dunnock Close BH22 9RA Ferndown Dorset | British | Director | 5760160001 | |||||
| HODGETTS, Mark Edward | Secretary | 6 Dunnock Close BH22 9RA Ferndown Dorset | British | 5760160001 | ||||||
| SANDS, Gary Michael | Secretary | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | 261312320001 | |||||||
| TYBINKOWSKI, Lee Andrew | Secretary | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | 156357540001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEWSEY, Michael Winston | Director | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | England | British | Director | 170372000001 | ||||
| BORRAS, Darren Keith | Director | Cadland Road Hardley, Hythe SO45 3NY Southampton Wessex House Hampshire | England | British | Commercial Director | 196961210001 | ||||
| CHAPMAN, Christopher | Director | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | England | British | Director | 239843540001 | ||||
| DONALD, Neil Scott | Director | 2 Rookwood Park RH12 1UB Horsham West Sussex | England | British | Managing Director | 8290360002 | ||||
| FAIRCHILD, Barry Collingwood Wilson | Director | Cadland Road Hardley, Hythe SO45 3NY Southampton Wessex House Hampshire | United Kingdom | British | Chairman | 21945090005 | ||||
| FAIRCHILD, David Rodney | Director | Cadland Road Hardley, Hythe SO45 3NY Southampton Wessex House Hampshire United Kingdom | England | British | Director | 7365380004 | ||||
| FAIRCHILD, Russell John | Director | Cadland Road Hardley, Hythe SO45 3NY Southampton Wessex House Hampshire | England | British | Cqc Director | 127373190001 | ||||
| GUIMARAES, Luis Henrique Cals De Beauclair | Director | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | Brazil | Brazilian | Director | 275671460001 | ||||
| HALL, Geoffrey | Director | Cadland Road Hardley, Hythe SO45 3NY Southampton Wessex House Hampshire United Kingdom | England | British | Director | 184428310001 | ||||
| JEFFERSON, Paul | Director | Wychecroft Meadow Close, Bridge CT4 5AT Canterbury Kent | England | British | Company Director | 51407320002 | ||||
| LITTLE, John Maurice Colenso | Director | Hamilton 30 Hatherley Road GL51 6EE Cheltenham Gloucestershire | England | British | Engineer | 83389330001 | ||||
| LUTZ, Marcos Marinho | Director | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | Brazil | Brazilian | Director | 255715230001 | ||||
| MECH, Dennis Giovanni | Director | 2 Langton Place Charlton Kings GL53 8HW Cheltenham Gloucestershire | United Kingdom | Italian | Engineer | 61240050002 | ||||
| NETO, Nelson Roseira Gomes | Director | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | Brazil | Brazilian | Director | 323962670001 | ||||
| SANDS, Gary Michael | Director | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | England | British | Director | 52994890004 | ||||
| TYBINKOWSKI, Lee Andrew | Director | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | England | British | Chartered Accountant | 139505580001 | ||||
| WRIGHT, Philip Milton | Director | Cadland Road Hardley, Hythe SO45 3NY Southampton Wessex House Hampshire United Kingdom | England | British | Director | 72871510001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AIRPORT ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airport Energy Limited | Apr 06, 2016 | Grosvenor Square SO15 2BE Southampton Suite 1, Second Floor, Grosvenor House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0