Aircraft Fuelling Supplies Limited

Company Registration Number: 05605892

Company registered in England and Wales

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Aircraft Fuelling Supplies Limited is a Private Company Limited by Shares first registered on 28 October 2005. Its current registered address is in London.

Registered Address

NUMBER ONE
VICARAGE LANE
LONDON
E15 4HF

There are 404 companies currently registered at this postcode, including this one.

All companies at E15 4HF

Registration Data

Company Number

05605892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £524,016£300,977£253,453£184,743£164,720£265,341
of which Cash £335,222£89,119£16,650£16,191£33,745£60,169
Total Assets £524,016£300,977£253,453£184,743£164,720£265,341
Current Liabilities £226,797£152,521£193,620£239,539£177,380£189,222
Net Current Assets £297,219£148,456£59,833£-54,796£-12,660£76,119
Total Net Worth £403,098£223,600£108,321£11,224£95,245£178,761

Previous Names

No previous names

Company Officers

  • FORD, James Alexander

    Director

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Lane End Farm House
    Back Lane
    Herriard
    Hampshire
    RG25 2PS

  • BREEN, Alan John Wilson

    Secretary

    Appointed on 28 October 2005

    Resigned on 28 May 2010

    Blainings
    Littleworth Road Burnham
    Slough
    Berkshire
    SL1 8PF

  • BREEN, Alan John Wilson

    Director

    Appointed on 28 October 2005

    Resigned on 28 May 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1954

    Blainings
    Littleworth Road Burnham
    Slough
    Berkshire
    SL1 8PF

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

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Latest Filings

  1. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8CGJ. Transaction: MzEzODk0NjM1MWFkaXF6a2N4.

  2. 13 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2WVKJ. Transaction: MzEzNTEwMzEzNmFkaXF6a2N4.

  3. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ3R5. Transaction: MzExNDU5OTkyMmFkaXF6a2N4.

  4. 10 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZITN. Transaction: MzExMTAzOTA5NWFkaXF6a2N4.

  5. 12 December 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2N24STM. Transaction: MzA5MDU5ODY5N2FkaXF6a2N4.

  6. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JI58AY. Transaction: MzA4NzQ4OTkzMWFkaXF6a2N4.

  7. 12 February 2013 Registered office address changed from 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: A21RJFDL. Transaction: MzA3MjY5MDc0MWFkaXF6a2N4.

  8. 2 January 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 5DQ on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: L1O9GJ0G. Transaction: MzA3MDMxOTMzOGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: L1O9GJ0W. Transaction: MzA3MDMxOTI1NWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NO97S9. Transaction: MzA2OTU4ODI2MmFkaXF6a2N4.

  11. 6 December 2012 Statement of capital on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH19. Barcode: A1N7H0QI. Transaction: MzA2ODkzNzYxN2FkaXF6a2N4.

  12. 6 December 2012 Solvency statement dated 20/03/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1N6A381. Transaction: MzA2ODkzNzUxNmFkaXF6a2N4.

  13. 6 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1N6A37T. Transaction: MzA2ODkzNzQ2M2FkaXF6a2N4.

  14. 6 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODkzNzMzMmFkaXF6a2N4.

  15. 8 June 2012 Registered office address changed from 346a Farnham Road Slough Berkshire SL2 1BT on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: A1A5MMRU. Transaction: MzA1ODgzMDA2N2FkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: AOFGOZ5L. Transaction: MzA0NzE4NzIzN2FkaXF6a2N4.

  17. 18 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXZT3YHH. Transaction: MzA0NTgxNjI5NGFkaXF6a2N4.

  18. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANLDSWCV. Transaction: MzA0MTc0MzQyNWFkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: A9I0DPGJ. Transaction: MzAyNzkwNzA1NGFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A49QYNPN. Transaction: MzAyNDIyMDcxOGFkaXF6a2N4.

  21. 4 August 2010 Termination of appointment of Alan Breen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWV9KM3J. Transaction: MzAyMDc3NDE4NWFkaXF6a2N4.

  22. 3 August 2010 Termination of appointment of Alan Breen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX1TSM3I. Transaction: MzAyMDcwODc0MmFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: AVGX3FUU. Transaction: MzAwNTQ3NTkxNmFkaXF6a2N4.

  24. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYYORDDB. Transaction: MjA0MTU4MDk5MmFkaXF6a2N4.

  25. 16 March 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKNYN83D. Transaction: MjAyODI0MTczNWFkaXF6a2N4.

  26. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ4HX41W. Transaction: MjAxNTc3MTU0NWFkaXF6a2N4.

  27. 18 January 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzNzk5OWFkaXF6a2N4.

  28. 3 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzNTIyNGFkaXF6a2N4.

  29. 3 September 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDgzMjY1OWFkaXF6a2N4.

  30. 22 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwNzk3N2FkaXF6a2N4.

  31. 5 April 2006 Registered office changed on 05/04/06 from: 118 hag hill rise taplow maidenhead SL6 0LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkxODYxNmFkaXF6a2N4.

  32. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkzNDc0N2FkaXF6a2N4.

  33. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY4NDAzN2FkaXF6a2N4.

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