BizStats
You are here: bizstats.co.uk > a-z index > A list > AV list > AVI list > AVIA list

Aviation Fuel Services Limited HOUNSLOW

Founded in 1964, Aviation Fuel Services, classified under reg no. 00790302 is an active company. Currently registered at Calshot Way Central Area TW6 1PY, Hounslow the company has been in the business for sixty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 4 directors, namely Garr C., Phillip T. and Sarmad Z. and others. Of them, Mark H. has been with the company the longest, being appointed on 15 September 2017 and Garr C. has been with the company for the least time - from 1 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aviation Fuel Services Limited Address / Contact

Office Address Calshot Way Central Area
Office Address2 Heathrow Airport
Town Hounslow
Post code TW6 1PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00790302
Date of Incorporation Fri, 31st Jan 1964
Industry Service activities incidental to air transportation
End of financial Year 31st December
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Garr C.

Position: Director

Appointed: 01 December 2023

Phillip T.

Position: Director

Appointed: 03 April 2023

Beaufort Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2022

Sarmad Z.

Position: Director

Appointed: 13 May 2022

Mark H.

Position: Director

Appointed: 15 September 2017

Alice H.

Position: Director

Appointed: 17 November 2022

Resigned: 03 April 2023

Patrick H.

Position: Director

Appointed: 06 September 2021

Resigned: 01 December 2023

Michael C.

Position: Director

Appointed: 07 December 2020

Resigned: 17 November 2022

Mark W.

Position: Director

Appointed: 10 July 2019

Resigned: 13 May 2022

Calum S.

Position: Director

Appointed: 04 January 2019

Resigned: 06 September 2021

Alan E.

Position: Director

Appointed: 01 January 2014

Resigned: 04 January 2019

Andrew T.

Position: Director

Appointed: 01 October 2013

Resigned: 07 December 2020

Neil W.

Position: Director

Appointed: 01 August 2013

Resigned: 15 September 2017

Mary H.

Position: Director

Appointed: 24 January 2013

Resigned: 28 February 2019

Baker Tilly Business Services Limited

Position: Corporate Secretary

Appointed: 01 August 2012

Resigned: 18 August 2016

Richard J.

Position: Director

Appointed: 01 August 2012

Resigned: 01 January 2014

Paul W.

Position: Director

Appointed: 01 April 2012

Resigned: 01 October 2013

Michael N.

Position: Director

Appointed: 13 February 2012

Resigned: 01 August 2012

Duncan S.

Position: Director

Appointed: 01 August 2011

Resigned: 01 August 2011

John B.

Position: Director

Appointed: 01 April 2010

Resigned: 23 January 2013

Gerard O.

Position: Director

Appointed: 07 August 2009

Resigned: 02 December 2011

Richard J.

Position: Director

Appointed: 01 June 2009

Resigned: 13 February 2012

Amir I.

Position: Director

Appointed: 07 May 2009

Resigned: 01 April 2012

Lee Y.

Position: Secretary

Appointed: 11 August 2008

Resigned: 01 August 2012

Christopher A.

Position: Director

Appointed: 01 July 2007

Resigned: 01 December 2009

David H.

Position: Director

Appointed: 01 March 2007

Resigned: 01 June 2009

Ian H.

Position: Director

Appointed: 01 March 2007

Resigned: 27 August 2008

Richard W.

Position: Director

Appointed: 01 November 2006

Resigned: 07 August 2009

Stanislas M.

Position: Director

Appointed: 07 February 2006

Resigned: 01 March 2007

Toby S.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2010

Andrew C.

Position: Director

Appointed: 01 July 2005

Resigned: 01 March 2007

Robert F.

Position: Director

Appointed: 26 July 2004

Resigned: 07 April 2006

Philippe S.

Position: Director

Appointed: 01 March 2003

Resigned: 07 February 2006

Mark W.

Position: Director

Appointed: 01 July 2002

Resigned: 01 January 2006

Richard C.

Position: Director

Appointed: 15 April 2002

Resigned: 31 July 2011

Russell P.

Position: Secretary

Appointed: 15 April 2002

Resigned: 11 August 2008

Timothy C.

Position: Director

Appointed: 29 October 2001

Resigned: 01 July 2007

Francis H.

Position: Director

Appointed: 01 May 2001

Resigned: 01 August 2013

Richard S.

Position: Director

Appointed: 01 February 2001

Resigned: 01 July 2005

Patrick S.

Position: Director

Appointed: 01 November 2000

Resigned: 26 July 2004

Stanley H.

Position: Director

Appointed: 18 January 2000

Resigned: 07 March 2002

John B.

Position: Secretary

Appointed: 29 October 1999

Resigned: 15 April 2002

Jeffrey A.

Position: Director

Appointed: 27 May 1999

Resigned: 31 October 2000

Paul D.

Position: Director

Appointed: 01 October 1998

Resigned: 07 May 2009

John D.

Position: Director

Appointed: 01 August 1998

Resigned: 23 May 2001

John C.

Position: Director

Appointed: 18 May 1998

Resigned: 01 January 2001

Russell W.

Position: Secretary

Appointed: 06 May 1998

Resigned: 29 October 1999

Richard H.

Position: Director

Appointed: 22 May 1997

Resigned: 18 May 1998

Paul K.

Position: Director

Appointed: 01 November 1996

Resigned: 23 May 2001

Jonathan H.

Position: Director

Appointed: 01 July 1996

Resigned: 28 February 2003

Bruno D.

Position: Director

Appointed: 01 July 1996

Resigned: 27 May 1999

Peter O.

Position: Director

Appointed: 20 May 1996

Resigned: 22 May 1997

Roger G.

Position: Director

Appointed: 09 November 1995

Resigned: 30 June 1996

Jonathan H.

Position: Director

Appointed: 09 November 1995

Resigned: 01 July 1996

Howard H.

Position: Director

Appointed: 18 October 1994

Resigned: 30 September 1998

Francis W.

Position: Director

Appointed: 03 May 1994

Resigned: 02 May 1994

Ian S.

Position: Director

Appointed: 03 May 1994

Resigned: 20 May 1996

David R.

Position: Director

Appointed: 10 February 1993

Resigned: 09 November 1995

James W.

Position: Director

Appointed: 12 August 1992

Resigned: 18 January 2000

Colin W.

Position: Director

Appointed: 01 August 1992

Resigned: 01 May 2001

Graham G.

Position: Secretary

Appointed: 01 August 1992

Resigned: 06 May 1998

Christopher B.

Position: Director

Appointed: 01 August 1992

Resigned: 09 November 1995

Peter N.

Position: Director

Appointed: 01 August 1992

Resigned: 10 February 1993

Roger P.

Position: Director

Appointed: 01 August 1992

Resigned: 12 August 1992

Ian G.

Position: Director

Appointed: 01 August 1992

Resigned: 31 July 1998

Kenneth M.

Position: Director

Appointed: 01 August 1992

Resigned: 02 May 1994

David J.

Position: Director

Appointed: 01 August 1992

Resigned: 01 November 1996

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 24th, November 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.