Airport Energy Limited

Company Registration Number: 03875297

Company registered in England and Wales

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Airport Energy Limited is a Private Company Limited by Shares first registered on 11 November 1999. Its current registered address is in Southampton.

Registered Address

WESSEX HOUSE CADLAND ROAD
HARDLEY, HYTHE
SOUTHAMPTON
SO45 3NY

There are 12 companies currently registered at this postcode, including this one.

All companies at SO45 3NY

Registration Data

Company Number

03875297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,273,825£5,227,288£5,686,865£5,345,615£5,829,346£5,554,108
of which Cash £196,124£1,786,992£1,315,644£348,416£590,072£293,341
Total Assets £2,273,825£5,227,288£5,686,865£5,345,615£5,829,346£5,554,108
Current Liabilities £1,714,537£3,551,156£4,418,348£4,514,905£5,320,950£5,085,315
Net Current Assets £559,288£1,676,132£1,268,517£830,710£508,396£468,793
Total Net Worth £1,387,848£2,246,994£1,870,078£1,420,509£1,127,489£887,207

Previous Names

No previous names

Company Officers

  • TYBINKOWSKI, Lee Andrew

    Secretary

    Appointed on 14 December 2010

     

    Wessex House
    Cadland Road
    Hardley, Hythe
    Southampton
    SO45 3NY
    United Kingdom

  • BORRAS, Darren Keith

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1971

    Wessex House
    Cadland Road
    Hardley, Hythe
    Southampton
    SO45 3NY

  • FAIRCHILD, Barry Collingwood Wilson

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1934

    Wessex House
    Cadland Road
    Hardley, Hythe
    Southampton
    SO45 3NY

  • FAIRCHILD, David Rodney

    Director

    Appointed on 22 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    4
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF
    United Kingdom

  • FAIRCHILD, Russell John

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Wessex House
    Cadland Road
    Hardley, Hythe
    Southampton
    SO45 3NY

  • HALL, Geoffrey

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Wessex House
    Cadland Road
    Hardley, Hythe
    Southampton
    SO45 3NY

  • TYBINKOWSKI, Lee Andrew

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1973

    Wessex House
    Cadland Road
    Hardley, Hythe
    Southampton
    SO45 3NY
    United Kingdom

  • HODGETTS, Mark Edward

    Secretary

    Appointed on 12 November 2002

    Resigned on 1 November 2009

    6 Dunnock Close
    Ferndown
    Dorset
    BH22 9RA

  • SCOVELL, David

    Secretary

    Appointed on 11 November 1999

    Resigned on 12 November 2002

    7 Tyne Close
    Durrington
    Worthing
    West Sussex
    BN13 3NG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • DONALD, Neil Scott

    Director

    Appointed on 11 November 1999

    Resigned on 30 January 2015

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: August 1949

    4
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF
    United Kingdom

  • WRIGHT, Philip Milton

    Director

    Appointed on 22 March 2000

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1949

    4
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE294. Transaction: MzE2MTgzNTExMGFkaXF6a2N4.

  2. 22 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMJH8I. Transaction: MzE1MzQ3MzM0NGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD809D. Transaction: MzEzNTM0MDc3MGFkaXF6a2N4.

  4. 30 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TP80J. Transaction: MzEyMzg3OTk1NmFkaXF6a2N4.

  5. 21 April 2015 Appointment of Mr Russell John Fairchild as a director on 1 February 2015

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X45TCATM. Transaction: MzEyMTU5MTU1NWFkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of Neil Scott Donald as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X45TBNG1. Transaction: MzEyMTU4NTE1MGFkaXF6a2N4.

  7. 21 April 2015 Appointment of Mr Barry Collingwood Wilson Fairchild as a director on 1 February 2015

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X45TBHQQ. Transaction: MzEyMTU4Mzg2M2FkaXF6a2N4.

  8. 21 April 2015 Appointment of Mr Darren Keith Borras as a director on 1 February 2015

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X45TAHCA. Transaction: MzEyMTU3MzQ0M2FkaXF6a2N4.

  9. 21 April 2015 Termination of appointment of Philip Milton Wright as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X45TAG54. Transaction: MzEyMTU3Mjk3MWFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTUQZ. Transaction: MzExMTI5MDQ3N2FkaXF6a2N4.

  11. 5 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390G8A9. Transaction: MzEwMTMwNDkzOGFkaXF6a2N4.

  12. 21 January 2014 Appointment of Mr Geoffrey Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023GTN. Transaction: MzA5MzA1MTAzM2FkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQG7T. Transaction: MzA4ODYwNTkxMWFkaXF6a2N4.

  14. 12 November 2013 Termination of appointment of Mark Hodgetts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYQG0I. Transaction: MzA4ODYwNTc5NWFkaXF6a2N4.

  15. 5 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DGXP4. Transaction: MzA3OTIzOTQ3MGFkaXF6a2N4.

  16. 27 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMV0IG. Transaction: MzA3MDA0MDQzM2FkaXF6a2N4.

  17. 10 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AZH2X. Transaction: MzA1NzI1OTM4OWFkaXF6a2N4.

  18. 14 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EZGH. Transaction: MzA0OTAwMDA0MGFkaXF6a2N4.

  19. 13 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABDXFXFM. Transaction: MzA0Mzc0Mzk0MmFkaXF6a2N4.

  20. 13 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AATEMXIS. Transaction: MzA0MzgwMDA3NWFkaXF6a2N4.

  21. 16 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5GKBV0L. Transaction: MzAzODkzNjQ2NGFkaXF6a2N4.

  22. 17 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X93GUQ09. Transaction: MzAyODk2MjE2MGFkaXF6a2N4.

  23. 14 December 2010 Appointment of Mr Lee Andrew Tybinkowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7VGRPXS. Transaction: MzAyODc3NDU0OWFkaXF6a2N4.

  24. 14 December 2010 Appointment of Mr Lee Andrew Tybinkowski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7VE1PX0. Transaction: MzAyODc3NDM1M2FkaXF6a2N4.

  25. 15 November 2010 Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XY5DWP42. Transaction: MzAyNjk3NzE0MWFkaXF6a2N4.

  26. 29 July 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYY01LYQ. Transaction: MzAyMDQ0NDQzNmFkaXF6a2N4.

  27. 9 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XCXNSFMM. Transaction: MzAwNDUwMDYwMGFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Mr Neil Scott Donald on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCXGYFML. Transaction: MzAwNDUwMDU5MGFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for David Rodney Fairchild on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCXH4FMS. Transaction: MzAwNDUwMDU5OWFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Philip Milton Wright on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCXGUFMH. Transaction: MzAwNDUwMDU4NWFkaXF6a2N4.

  31. 6 June 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADJK1AEF. Transaction: MjAzNDUwMzk1MmFkaXF6a2N4.

  32. 14 January 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJTB6IQ. Transaction: MjAyMzI4NjQ5MWFkaXF6a2N4.

  33. 20 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY6K642A. Transaction: MjAxNTg4Nzk0M2FkaXF6a2N4.

  34. 2 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MjkxMWFkaXF6a2N4.

  35. 30 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MzE1NGFkaXF6a2N4.

  36. 27 March 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5MDg1MGFkaXF6a2N4.

  37. 6 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3MzUwOGFkaXF6a2N4.

  38. 5 January 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTI0OTY0M2FkaXF6a2N4.

  39. 28 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTE2MjM5N2FkaXF6a2N4.

  40. 30 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU5ODM2N2FkaXF6a2N4.

  41. 31 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDAyNzQwMWFkaXF6a2N4.

  42. 2 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDEwOTMwOGFkaXF6a2N4.

  43. 30 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM1NDgwM2FkaXF6a2N4.

  44. 18 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQxMDgyMWFkaXF6a2N4.

  45. 31 January 2003 Ad 10/12/02--------- £ si [email protected]=1980 £ ic 8020/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ0NDM4MGFkaXF6a2N4.

  46. 31 January 2003 Ad 10/12/02--------- £ si [email protected]=3960 £ ic 4060/8020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAzNjI4OWFkaXF6a2N4.

  47. 31 January 2003 Ad 10/12/02--------- £ si [email protected]=3960 £ ic 100/4060 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQ5MDYyN2FkaXF6a2N4.

  48. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU5Mzk5MGFkaXF6a2N4.

  49. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0MDI2MGFkaXF6a2N4.

  50. 7 January 2003 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTk0NTA5MGFkaXF6a2N4.

  51. 14 November 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzI1NTA2N2FkaXF6a2N4.

  52. 14 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjc4NTQyMWFkaXF6a2N4.

  53. 26 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDg5ODA3OWFkaXF6a2N4.

  54. 5 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzE5OTc4N2FkaXF6a2N4.

  55. 2 February 2001 Return made up to 11/11/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODUwMDEwMmFkaXF6a2N4.

  56. 26 January 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzNTkxMmFkaXF6a2N4.

  57. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4MTUxOGFkaXF6a2N4.

  58. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkxMzQ4N2FkaXF6a2N4.

  59. 10 November 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDY4MzI2NmFkaXF6a2N4.

  60. 22 November 1999 Registered office changed on 22/11/99 from: colwood lane warninglid haywards heath west sussex RH17 5UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM1OTcwMWFkaXF6a2N4.

  61. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU2NTUwMmFkaXF6a2N4.

  62. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYwNDMwN2FkaXF6a2N4.

  63. 22 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc2NzAwMWFkaXF6a2N4.

  64. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA0OTMyM2FkaXF6a2N4.

  65. 11 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTE1NjMyOGFkaXF6a2N4.

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