AIRPORT ENERGY LIMITED
Non-Trading
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
(25 years and 1 months old)
WEBSITE
www.airportenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO15 2BE
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 | Non-Trading | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Non-Trading | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Nelson Roseira Gomes Neto (932396267) has left the board |
| 02/12/2024 | New Board Member Rodrigo Araujo Alves (932984291) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/11/1999 - Present (25 years and 1 months) 11/11/1999 - Present (25 years and 1 months) 11/11/1999 - Present (25 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
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 | Non-Trading | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Non-Trading | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| COSAN LUBES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOOVE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
| STANBRIDGE GROUP LIMITED | Non-Trading | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Non-Trading | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Nelson Roseira Gomes Neto (932396267) has left the board |
| 02/12/2024 | New Board Member Rodrigo Araujo Alves (932984291) Appointed |
| 27/11/2024 | New Accounts filed |
| 13/06/2024 | Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board |
| 13/06/2024 | New Board Member Nelson Roseira Gomes Neto (932396267) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Darren Keith Borras (927307813) Appointed |
| 19/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | Gary Michael Sands (926131215) has left the board |
| 15/05/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | Marcos Marinho Lutz (925571523) has left the board |
| 26/10/2020 | New Board Member Luis Henrique Cals De Beauclair Guimaraes (927567146) Appointed |
| 19/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | Lee Andrew Tybinkowski (915635728) has left the board |
| 13/08/2019 | New Company Secretary Gary Michael Sands (926131215) Appointed |
| 07/03/2019 | Marcos Marinho Lutz (925571844) has left the board |
| 07/03/2019 | New Board Member Rubens Ometto Silveira Mello (925571487) Appointed |
| 07/03/2019 | Filipe Affonso Ferreira (925571852) has left the board |
| 07/03/2019 | Rubens Ometto Silveira Mello (925571824) has left the board |
| 07/03/2019 | New Board Member Filipe Affonso Ferreira (925571559) Appointed |
| 07/03/2019 | New Board Member Marcos Marinho Lutz (925571523) Appointed |
| 28/02/2019 | Michael Winston Bewsey (917037200) has left the board |
| 28/02/2019 | David Rodney Fairchild (900736538) has left the board |
| 28/02/2019 | New Board Member Filipe Affonso Ferreira (925571852) Appointed |
| 28/02/2019 | New Board Member Rubens Ometto Silveira Mello (925571824) Appointed |
| 28/02/2019 | Lee Andrew Tybinkowski (913950558) has left the board |
| 28/02/2019 | Gary Michael Sands (905299489) has left the board |
| 28/02/2019 | New Board Member Marcos Marinho Lutz (925571844) Appointed |
| 28/02/2019 | Christopher Chapman (923984354) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 06/09/2018 | Change in Reg. Office |
| 23/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Russell John Fairchild (912737319) has left the board |
| 08/11/2017 | Barry Collingwood Wilson Fairchild (902194509) has left the board |
| 08/11/2017 | Geoffrey Hall (918442831) has left the board |
| 08/11/2017 | Darren Keith Borras (919696121) has left the board |
| 08/11/2017 | New Board Member Christopher Chapman (923984354) Appointed |
| 08/11/2017 | New Board Member Michael Winston Bewsey (917037200) Appointed |
| 08/11/2017 | New Board Member Gary Michael Sands (905299489) Appointed |
| 16/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
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