AIRPORT ENERGY SERVICES LIMITED

AIRPORT ENERGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIRPORT ENERGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04885319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of AIRPORT ENERGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIRES (UK) LIMITEDFeb 17, 2004Feb 17, 2004
    AIRPORT ENERGY SERVICES LIMITED Sep 02, 2003Sep 02, 2003

    What are the latest accounts for AIRPORT ENERGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AIRPORT ENERGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for AIRPORT ENERGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nelson Roseira Gomes Neto as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Rodrigo Araujo Alves as a director on Oct 31, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Appointment of Nelson Roseira Gomes Neto as a director on May 24, 2024

    2 pagesAP01

    Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on May 24, 2024

    1 pagesTM01

    Change of details for Airport Energy Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Appointment of Mr Darren Keith Borras as a director on Jun 21, 2023

    2 pagesAP01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    30 pagesAA

    legacy

    98 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Gary Michael Sands as a secretary on Dec 31, 2021

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    32 pagesAA

    legacy

    94 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Confirmation statement made on Sep 05, 2021 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    28 pagesAA

    legacy

    110 pagesPARENT_ACC

    Who are the officers of AIRPORT ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVES, Rodrigo Araujo
    Itaim Bibi
    04538-132 Sao Paulo
    Avenida Brigadeiro Faria Lima
    Brazil
    Director
    Itaim Bibi
    04538-132 Sao Paulo
    Avenida Brigadeiro Faria Lima
    Brazil
    BrazilBrazilianDirector329842910001
    BORRAS, Darren Keith
    Grosvenor House
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor
    Hampshire
    United Kingdom
    Director
    Grosvenor House
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor
    Hampshire
    United Kingdom
    United KingdomBritishNone273078130001
    FERREIRA, Filipe Affonso
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    BrazilBrazilianDirector255715590001
    MELLO, Rubens Ometto Silveira
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    BrazilBrazilianDirector255714870001
    BIGNELL, Charles Graham
    Clevedon Cottage
    The Bourne, Brimscombe
    GL5 2TS Stroud
    Gloucestershire
    Secretary
    Clevedon Cottage
    The Bourne, Brimscombe
    GL5 2TS Stroud
    Gloucestershire
    British70896750001
    HODGETTS, Mark Edward
    6 Dunnock Close
    BH22 9RA Ferndown
    Dorset
    Secretary
    6 Dunnock Close
    BH22 9RA Ferndown
    Dorset
    BritishDirector5760160001
    HODGETTS, Mark Edward
    6 Dunnock Close
    BH22 9RA Ferndown
    Dorset
    Secretary
    6 Dunnock Close
    BH22 9RA Ferndown
    Dorset
    British5760160001
    SANDS, Gary Michael
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Secretary
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    261312320001
    TYBINKOWSKI, Lee Andrew
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Secretary
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    156357540001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEWSEY, Michael Winston
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    EnglandBritishDirector170372000001
    BORRAS, Darren Keith
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    Director
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    EnglandBritishCommercial Director196961210001
    CHAPMAN, Christopher
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    EnglandBritishDirector239843540001
    DONALD, Neil Scott
    2 Rookwood Park
    RH12 1UB Horsham
    West Sussex
    Director
    2 Rookwood Park
    RH12 1UB Horsham
    West Sussex
    EnglandBritishManaging Director8290360002
    FAIRCHILD, Barry Collingwood Wilson
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    Director
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    United KingdomBritishChairman21945090005
    FAIRCHILD, David Rodney
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    United Kingdom
    Director
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    United Kingdom
    EnglandBritishDirector7365380004
    FAIRCHILD, Russell John
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    Director
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    EnglandBritishCqc Director127373190001
    GUIMARAES, Luis Henrique Cals De Beauclair
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    BrazilBrazilianDirector275671460001
    HALL, Geoffrey
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    United Kingdom
    Director
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    United Kingdom
    EnglandBritishDirector184428310001
    JEFFERSON, Paul
    Wychecroft
    Meadow Close, Bridge
    CT4 5AT Canterbury
    Kent
    Director
    Wychecroft
    Meadow Close, Bridge
    CT4 5AT Canterbury
    Kent
    EnglandBritishCompany Director51407320002
    LITTLE, John Maurice Colenso
    Hamilton
    30 Hatherley Road
    GL51 6EE Cheltenham
    Gloucestershire
    Director
    Hamilton
    30 Hatherley Road
    GL51 6EE Cheltenham
    Gloucestershire
    EnglandBritishEngineer83389330001
    LUTZ, Marcos Marinho
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    BrazilBrazilianDirector255715230001
    MECH, Dennis Giovanni
    2 Langton Place
    Charlton Kings
    GL53 8HW Cheltenham
    Gloucestershire
    Director
    2 Langton Place
    Charlton Kings
    GL53 8HW Cheltenham
    Gloucestershire
    United KingdomItalianEngineer61240050002
    NETO, Nelson Roseira Gomes
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    BrazilBrazilianDirector323962670001
    SANDS, Gary Michael
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    EnglandBritishDirector52994890004
    TYBINKOWSKI, Lee Andrew
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Director
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    EnglandBritishChartered Accountant139505580001
    WRIGHT, Philip Milton
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    United Kingdom
    Director
    Cadland Road
    Hardley, Hythe
    SO45 3NY Southampton
    Wessex House
    Hampshire
    United Kingdom
    EnglandBritishDirector72871510001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of AIRPORT ENERGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airport Energy Limited
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    Apr 06, 2016
    Grosvenor Square
    SO15 2BE Southampton
    Suite 1, Second Floor, Grosvenor House
    Hampshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03875297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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