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- AIRPORT ENERGY LIMITED
AIRPORT ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT ENERGY LIMITED
COMPANY NUMBER
03875297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
11/11/1999
(24 years and 8 months old)
WEBSITE
www.airportenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO15 2BE
Telephone: 448009806172
TPS: No
Suite 1, Second Floor, Grosvenor
Grosvenor Square
Southampton
Hampshire SO15 2BE
SO15 2BE
The Mill Studio
Horton Road
Staines
Middlesex
TW19 6BD
Telephone: 6021508
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
AIRPORT ENERGY LIMITED | Active - Accounts Filed | View Report |
AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board |
Date: 13/06/2024 | Event: New Board Member Nelson Roseira Gomes Neto (932396267) Appointed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRPORT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2019 - Present (5 years and 5 months) Born in Feb 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
31/01/2019 - Present (5 years and 5 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
21/06/2023 - Present (1years) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
24/05/2024 - Present (1 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
11/11/1999 - Present (24 years and 8 months) Born in Jul 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSAN LTD | N/A | N/A |
COSAN SA | N/A | N/A |
COSAN LUBES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MOOVE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
STANBRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
AIRPORT ENERGY LIMITED | Active - Accounts Filed | View Report |
AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board |
Date: 13/06/2024 | Event: New Board Member Nelson Roseira Gomes Neto (932396267) Appointed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Board Member Darren Keith Borras (927307813) Appointed |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: Gary Michael Sands (926131215) has left the board |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 17/11/2021 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Board Member Luis Henrique Cals De Beauclair Guimaraes (927567146) Appointed |
Date: 26/10/2020 | Event: Marcos Marinho Lutz (925571523) has left the board |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: Lee Andrew Tybinkowski (915635728) has left the board |
Date: 13/08/2019 | Event: New Company Secretary Gary Michael Sands (926131215) Appointed |
Date: 07/03/2019 | Event: New Board Member Rubens Ometto Silveira Mello (925571487) Appointed |
Date: 07/03/2019 | Event: Marcos Marinho Lutz (925571844) has left the board |
Date: 07/03/2019 | Event: Filipe Affonso Ferreira (925571852) has left the board |
Date: 07/03/2019 | Event: Rubens Ometto Silveira Mello (925571824) has left the board |
Date: 07/03/2019 | Event: New Board Member Filipe Affonso Ferreira (925571559) Appointed |
Date: 07/03/2019 | Event: New Board Member Marcos Marinho Lutz (925571523) Appointed |
Date: 28/02/2019 | Event: Lee Andrew Tybinkowski (913950558) has left the board |
Date: 28/02/2019 | Event: David Rodney Fairchild (900736538) has left the board |
Date: 28/02/2019 | Event: New Board Member Marcos Marinho Lutz (925571844) Appointed |
Date: 28/02/2019 | Event: Gary Michael Sands (905299489) has left the board |
Date: 28/02/2019 | Event: New Board Member Rubens Ometto Silveira Mello (925571824) Appointed |
Date: 28/02/2019 | Event: Christopher Chapman (923984354) has left the board |
Date: 28/02/2019 | Event: Michael Winston Bewsey (917037200) has left the board |
Date: 28/02/2019 | Event: New Board Member Filipe Affonso Ferreira (925571852) Appointed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: Change in Reg. Office |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Board Member Christopher Chapman (923984354) Appointed |
Date: 08/11/2017 | Event: New Board Member Gary Michael Sands (905299489) Appointed |
Date: 08/11/2017 | Event: New Board Member Michael Winston Bewsey (917037200) Appointed |
Date: 08/11/2017 | Event: Russell John Fairchild (912737319) has left the board |
Date: 08/11/2017 | Event: Darren Keith Borras (919696121) has left the board |
Date: 08/11/2017 | Event: Geoffrey Hall (918442831) has left the board |
Date: 08/11/2017 | Event: Barry Collingwood Wilson Fairchild (902194509) has left the board |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: Russell John Fairchild (919686252) has left the board |
Date: 30/04/2015 | Event: Barry Collingwood Wilson Fairchild (919685673) has left the board |
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