Airport Energy Services Limited in Grosvenor Square SOUTHAMPTON

Airport Energy Services Limited SOUTHAMPTON

Founded in 2003, Airport Energy Services, classified under reg no. 04885319 is an active company. Currently registered at Suite 1, Second Floor, Grosvenor House SO15 2BE, Southampton the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/01/11 Airport Energy Services Limited is no longer carrying the name Aires (UK).

The firm has 4 directors, namely Darren B., Luis G. and Filipe F. and others. Of them, Filipe F., Rubens M. have been with the company the longest, being appointed on 31 January 2019 and Darren B. has been with the company for the least time - from 21 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Airport Energy Services Limited Address / Contact

Office Address	Suite 1, Second Floor, Grosvenor House
Office Address2	Grosvenor Square
Town	Southampton
Post code	SO15 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04885319
Date of Incorporation	Tue, 2nd Sep 2003
Industry	Freight transport by road
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Darren B.

Position: Director

Appointed: 21 June 2023

Luis G.

Position: Director

Appointed: 30 September 2020

Filipe F.

Position: Director

Appointed: 31 January 2019

Rubens M.

Position: Director

Appointed: 31 January 2019

Gary S.

Position: Secretary

Appointed: 12 July 2019

Resigned: 31 December 2021

Marcos L.

Position: Director

Appointed: 31 January 2019

Resigned: 30 September 2020

Gary S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 January 2019

Christopher C.

Position: Director

Appointed: 31 October 2017

Resigned: 31 January 2019

Michael B.

Position: Director

Appointed: 31 October 2017

Resigned: 31 January 2019

Darren B.

Position: Director

Appointed: 01 February 2015

Resigned: 31 October 2017

Barry F.

Position: Director

Appointed: 01 February 2015

Resigned: 31 October 2017

Russell F.

Position: Director

Appointed: 01 February 2015

Resigned: 31 October 2017

Geoffrey H.

Position: Director

Appointed: 01 January 2014

Resigned: 31 October 2017

Lee T.

Position: Director

Appointed: 14 December 2010

Resigned: 31 January 2019

Lee T.

Position: Secretary

Appointed: 14 December 2010

Resigned: 12 July 2019

Philip W.

Position: Director

Appointed: 08 February 2010

Resigned: 30 January 2015

Mark H.

Position: Secretary

Appointed: 02 July 2009

Resigned: 14 December 2010

John L.

Position: Director

Appointed: 26 June 2007

Resigned: 30 June 2009

Charles B.

Position: Secretary

Appointed: 07 January 2004

Resigned: 30 June 2009

Paul J.

Position: Director

Appointed: 07 January 2004

Resigned: 08 February 2010

Dennis M.

Position: Director

Appointed: 07 January 2004

Resigned: 26 June 2007

Neil D.

Position: Director

Appointed: 07 January 2004

Resigned: 30 January 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2003

Resigned: 02 September 2003

David F.

Position: Director

Appointed: 02 September 2003

Resigned: 31 January 2019

Mark H.

Position: Secretary

Appointed: 02 September 2003

Resigned: 07 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 September 2003

Resigned: 02 September 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Airport Energy Limited from Southampton, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airport Energy Limited

Suite 1, Second Floor, Grosvenor House Grosvenor Square, Hardley, Hythe, Southampton, Hampshire, SO15 2BE, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	03875297
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aires (UK)	January 11, 2011
Airport Energy Services	February 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, May 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, May 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, May 2023	accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, May 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, May 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, May 2021	accounts	Free Download (110 pages)
MA	Articles and Memorandum of Association filed on: 5th, May 2021	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, May 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, April 2021	resolution	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, February 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, February 2021	accounts	Free Download (104 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, December 2019	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2019	resolution	Free Download (14 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, July 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 9th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 11th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 5th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, June 2011	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/12/31 filed on: 31st, December 2010	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 9th, September 2010	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2010	incorporation	Free Download (13 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 9th, July 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 39999 shares on 2004/01/07. Value of each share 1 £, total number of shares: 40000. filed on: 20th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 39999 shares on 2004/01/07. Value of each share 1 £, total number of shares: 40000. filed on: 20th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, September 2003	incorporation	Free Download (17 pages)

Airport Energy Services Limited SOUTHAMPTON

Airport Energy Services Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Luis G.

Filipe F.

Rubens M.

Gary S.

Marcos L.

Gary S.

Christopher C.

Michael B.

Darren B.

Barry F.

Russell F.

Geoffrey H.

Lee T.

Lee T.

Philip W.

Mark H.

John L.

Charles B.

Paul J.

Dennis M.

Neil D.

Swift Incorporations Limited

David F.

Mark H.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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