Airport Energy Services Limited

Company Registration Number: 04885319

Company registered in England and Wales

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Airport Energy Services Limited is a Private Company Limited by Shares first registered on 2 September 2003. Its current registered address is in Southampton, Hampshire.

Registered Address

WESSEX HOUSE CADLAND ROAD
HARDLEY, HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 3NY

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

All companies at SO45 3NY

Registration Data

Company Number

04885319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2003

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

5 September 2015

Returns Next Due

3 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,893,963£2,761,918£3,067,329£2,085,430£2,467,587£2,280,084
of which Cash £464,576£889,873£551,673£176,949£200,680£293,341
Total Assets £1,893,963£2,761,918£3,067,329£2,085,430£2,467,587£2,280,084
Current Liabilities £1,342,662£1,819,361£2,442,266£1,648,143£2,157,967£1,965,724
Net Current Assets £551,301£942,557£625,063£437,287£309,620£314,360
Total Net Worth £904,279£1,354,860£1,070,587£868,140£755,065£672,483

Previous Names

  • AIRES (UK) LIMITED, active until 11 January 2011
  • AIRPORT ENERGY SERVICES LIMITED , active until 17 February 2004

Company Officers

  • TYBINKOWSKI, Lee Andrew

    Secretary

    Appointed on 14 December 2010

     

    Wessex House
    Cadland Road
    Hardley, Hythe
    Southampton
    Hampshire
    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
    Hampshire
    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
    Hampshire
    SO45 3NY

  • FAIRCHILD, David Rodney

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Broom Cottage 390 Colehill Lane
    Broomhill
    Wimborne
    Dorset
    BH21 7AR

  • FAIRCHILD, Russell John

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Cqc Director

    Month of birth: November 1961

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

  • 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
    Hampshire
    SO45 3NY
    United Kingdom

  • BIGNELL, Charles Graham

    Secretary

    Appointed on 7 January 2004

    Resigned on 30 June 2009

    Nationality: English

    Clevedon Cottage
    The Bourne, Brimscombe
    Stroud
    Gloucestershire
    GL5 2TS

  • HODGETTS, Mark Edward

    Secretary

    Appointed on 2 July 2009

    Resigned on 14 December 2010

    6 Dunnock Close
    Ferndown
    Dorset
    BH22 9RA

  • HODGETTS, Mark Edward

    Secretary

    Appointed on 2 September 2003

    Resigned on 7 January 2004

    6 Dunnock Close
    Ferndown
    Dorset
    BH22 9RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2003

    Resigned on 2 September 2003

    26
    Church Street
    London
    NW8 8EP

  • DONALD, Neil Scott

    Director

    Appointed on 7 January 2004

    Resigned on 30 January 2015

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: August 1949

    2 Rookwood Park
    Horsham
    West Sussex
    RH12 1UB

  • JEFFERSON, Paul

    Director

    Appointed on 7 January 2004

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Wychecroft
    Meadow Close, Bridge
    Canterbury
    Kent
    CT4 5AT

  • LITTLE, John Maurice Colenso

    Director

    Appointed on 26 June 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1958

    Hamilton
    30 Hatherley Road
    Cheltenham
    Gloucestershire
    GL51 6EE

  • MECH, Dennis Giovanni

    Director

    Appointed on 7 January 2004

    Resigned on 26 June 2007

    Nationality: Italian

    Occupation: Engineer

    Month of birth: November 1961

    2 Langton Place
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8HW

  • WRIGHT, Philip Milton

    Director

    Appointed on 8 February 2010

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2003

    Resigned on 2 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CKU0. Transaction: MzE1NzA0NzUyMWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMJH89. Transaction: MzE1MzQ3MzM0N2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWBSX. Transaction: MzEzMDY0NTg0NmFkaXF6a2N4.

  4. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TP803. Transaction: MzEyMzg3OTk1OWFkaXF6a2N4.

  5. 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: X45TAEYA. Transaction: MzEyMTU3MjQyMmFkaXF6a2N4.

  6. 17 April 2015 Appointment of Mr Russell John Fairchild as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X45GFIQY. Transaction: MzEyMTMzNjI1NmFkaXF6a2N4.

  7. 16 April 2015 Appointment of Mr Barry Collingwood Wilson Fairchild as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X45GGIPT. Transaction: MzEyMTM0MzY3OGFkaXF6a2N4.

  8. 16 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: X45GFH09. Transaction: MzEyMTMzNTgxMGFkaXF6a2N4.

  9. 16 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: X45GFG4P. Transaction: MzEyMTMzNTYyMGFkaXF6a2N4.

  10. 11 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7PIW1. Transaction: MzEwNzMzNTcwNWFkaXF6a2N4.

  11. 5 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390G8A1. Transaction: MzEwMTMwNDk0MGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X3023HVT. Transaction: MzA5MzA1MzA4OGFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GABK2J. Transaction: MzA4NDQ3MTk2M2FkaXF6a2N4.

  14. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DGXQW. Transaction: MzA3OTIzOTM1MmFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWI3VN. Transaction: MzA2NjEzMzc1MmFkaXF6a2N4.

  16. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AZH21. Transaction: MzA1NzI1OTQ0MGFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQO5VXIQ. Transaction: MzA0Mzc1MDYwOGFkaXF6a2N4.

  18. 13 September 2011 Termination of appointment of Mark Hodgetts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQO5UXIP. Transaction: MzA0Mzc1MDUxOWFkaXF6a2N4.

  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: ABDXEXFL. Transaction: MzA0Mzc0NDEyNWFkaXF6a2N4.

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

    Category: Mortgage. Type: MG01. Barcode: AATENXIT. Transaction: MzA0Mzc5OTg4NWFkaXF6a2N4.

  21. 16 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5GKCV0M. Transaction: MzAzODkzNjcwMmFkaXF6a2N4.

  22. 27 April 2011 Registered office address changed from St Andrew's House Station Road East Canterbury Kent CT1 2BB United Kingdom on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XG2BCTNI. Transaction: MzAzNjE4NDYyMWFkaXF6a2N4.

  23. 11 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQ6IQQKO. Transaction: MzAzMDIyMjY0NWFkaXF6a2N4.

  24. 11 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQ6INQKL. Transaction: MzAzMDIyMDAxOWFkaXF6a2N4.

  25. 31 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTU5MTk3OGFkaXF6a2N4.

  26. 14 December 2010 Appointment of Mr Lee Andrew Tybinkowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7VKJPXO. Transaction: MzAyODc3NDgwN2FkaXF6a2N4.

  27. 14 December 2010 Appointment of Mr Lee Andrew Tybinkowski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7VIIPXL. Transaction: MzAyODc3NDY3NGFkaXF6a2N4.

  28. 25 October 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APTA1OG7. Transaction: MzAyNTc5MzM4NWFkaXF6a2N4.

  29. 9 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X8339N9G. Transaction: MzAyMzAwMjkwNGFkaXF6a2N4.

  30. 2 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYUN4LYC. Transaction: MzAyMDYzMDU1MWFkaXF6a2N4.

  31. 9 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A73WKLG1. Transaction: MzAxOTIzNzk5MGFkaXF6a2N4.

  32. 10 February 2010 Appointment of Mr Philip Milton Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFIENHEQ. Transaction: MzAwOTE1ODA1NGFkaXF6a2N4.

  33. 10 February 2010 Termination of appointment of Paul Jefferson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFI4QHEJ. Transaction: MzAwOTE1Njg5MGFkaXF6a2N4.

  34. 21 September 2009 Secretary appointed mark edward hodgetts [View PDF]

    Category: Officers. Type: 288a. Barcode: XDP5CDG9. Transaction: MjA0MTcwMDAzMmFkaXF6a2N4.

  35. 21 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOSDDGW. Transaction: MjA0MTY5NzI5MGFkaXF6a2N4.

  36. 1 July 2009 Appointment terminated secretary charles bignell [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0EZB6H. Transaction: MjAzNjI3MTQ2M2FkaXF6a2N4.

  37. 1 July 2009 Appointment terminated director john little [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0DJB60. Transaction: MjAzNjI3MTQzNWFkaXF6a2N4.

  38. 17 June 2009 Registered office changed on 17/06/2009 from 3 beer cart lane canterbury kent CT1 2TU [View PDF]

    Category: Address. Type: 287. Barcode: XLK5ZAS8. Transaction: MjAzNTI2NDk3OWFkaXF6a2N4.

  39. 5 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEXDRAGU. Transaction: MjAzNDQ2MTMwMGFkaXF6a2N4.

  40. 24 December 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERMA5X0. Transaction: MjAyMTI3MzA0MmFkaXF6a2N4.

  41. 10 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: A2S7M3TT. Transaction: MjAxNTI2NjM0M2FkaXF6a2N4.

  42. 5 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR4T8XRU. Transaction: MjAwMTE5Nzg2NWFkaXF6a2N4.

  43. 4 January 2008 Registered office changed on 04/01/08 from: 4 cedar park, cobham road ferndown industrial estate wimborne BH21 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQwMzI0NGFkaXF6a2N4.

  44. 12 November 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MDg0M2FkaXF6a2N4.

  45. 4 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzMzg2NGFkaXF6a2N4.

  46. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI3NzgwMWFkaXF6a2N4.

  47. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyMjk5MGFkaXF6a2N4.

  48. 26 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5NTUxMWFkaXF6a2N4.

  49. 11 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3MjA2NGFkaXF6a2N4.

  50. 2 November 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI1MDQ5OWFkaXF6a2N4.

  51. 7 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgwNjc2MWFkaXF6a2N4.

  52. 13 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTAxMjQwM2FkaXF6a2N4.

  53. 17 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc3MjUzN2FkaXF6a2N4.

  54. 20 January 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTk5ODQwNGFkaXF6a2N4.

  55. 20 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDczMjA1OGFkaXF6a2N4.

  56. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2MjExN2FkaXF6a2N4.

  57. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg4ODQwMWFkaXF6a2N4.

  58. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MzY3OWFkaXF6a2N4.

  59. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM3MTE5M2FkaXF6a2N4.

  60. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ4OTM0MWFkaXF6a2N4.

  61. 20 January 2004 Ad 07/01/04--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODkzNzg4M2FkaXF6a2N4.

  62. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg3NDg3NmFkaXF6a2N4.

  63. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0MjQ4MGFkaXF6a2N4.

  64. 2 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMzNzA0NWFkaXF6a2N4.

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