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Airport Energy Services Limited (No: 04885319)

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE, ENGLAND

Status: Active

Incorporated: 09-Feb-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 49410 - Freight transport by road

Current Director: DARREN KEITH BORRAS ( DOB: Jun-1971   From: Jun-2023  )

Current Director: FILIPE AFFONSO FERREIRA ( DOB: Oct-1965   From: Jan-2019  )

Current Director: MARCOS MARINHO LUTZ ( DOB: Dec-1969   From: Jan-2019  )

Current Director: RUBENS OMETTO SILVEIRA MELLO ( DOB: Feb-1950   From: Jan-2019  )

Current Secretary: LEE ANDREW TYBINKOWSKI (   From: Dec-2010  )

Resigned Director: MICHAEL WINSTON BEWSEY ( DOB: Jan-1965   From: Oct-2017   To: Jan-2019  )

Resigned Director: DARREN KEITH BORRAS (   From: Feb-2015   To: Oct-2017  )

Resigned Director: CHRISTOPHER CHAPMAN ( DOB: Dec-1962   From: Oct-2017   To: Jan-2019  )

Resigned Director: NEIL SCOTT DONALD ( DOB: Aug-1949   From: Jan-2004   To: Jan-2015  )

Resigned Director: DAVID RODNEY FAIRCHILD ( DOB: Jul-1959   From: Sep-2003   To: Jan-2019  )

Resigned Director: BARRY COLLINGWOOD WILSON FAIRCHILD ( DOB: May-1934   From: Feb-2015   To: Oct-2017  )

Resigned Director: RUSSELL JOHN FAIRCHILD ( DOB: Nov-1961   From: Feb-2015   To: Oct-2017  )

Resigned Director: GEOFFREY HALL (   From: Jan-2014   To: Oct-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2003   To: Sep-2003  )

Resigned Director: PAUL JEFFERSON ( DOB: Dec-1954   From: Jan-2004   To: Feb-2010  )

Resigned Director: JOHN MAURICE COLENSO LITTLE ( DOB: Sep-1958   From: Jun-2007   To: Jun-2009  )

Resigned Director: DENNIS GIOVANNI MECH ( DOB: Nov-1961   From: Jan-2004   To: Jun-2007  )

Resigned Director: GARY MICHAEL SANDS ( DOB: Nov-1961   From: Oct-2017   To: Jan-2019  )

Resigned Director: LEE ANDREW TYBINKOWSKI ( DOB: Nov-1973   From: Dec-2010   To: Jan-2019  )

Resigned Director: PHILIP MILTON WRIGHT ( DOB: Jan-1949   From: Feb-2010   To: Jan-2015  )

Resigned Secretary: CHARLES GRAHAM BIGNELL ( DOB: May-1965   From: Jan-2004   To: Jun-2009  )

Resigned Secretary: MARK EDWARD HODGETTS ( DOB: Sep-1961   From: Jul-2009   To: Dec-2010  )

Resigned Secretary: GARY MICHAEL SANDS (   From: Jul-2019   To: Dec-2021  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2003   To: Sep-2003  )

Resigned Secretary: LEE ANDREW TYBINKOWSKI (   From: Dec-2010   To: Jul-2019  )

Persons of Significant Control:

Airport Energy Limited, Suite 1, Second Floor, Grosvenor House Grosvenor Square, Southampton, Hampshire, SO15 2BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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