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AVIATION FUEL SERVICES LIMITED

Learn more about AVIATION FUEL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALSHOT WAY CENTRAL AREA, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 1PY

AVIATION FUEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00790302
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.31
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation
Company AVIATION FUEL SERVICES LIMITED is a Private Limited Company, registration number 00790302, established in United Kingdom on the 31. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on CALSHOT WAY CENTRAL AREA, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 1PY. Business of the company AVIATION FUEL SERVICES LIMITED by SIC and NACE code is "52230 - Service activities incidental to air transportation". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY BAKER TILLY TAX AND ACCOUNTING LIMITED" from the 2016.09.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.08.01. We do not have any information about the company AVIATION FUEL SERVICES LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.15
overdue: NO
last made update: 2016.08.01
documents available: 1

List of company documents:

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Find out more information about AVIATION FUEL SERVICES LIMITED. Our website makes it possible to view other available documents related to AVIATION FUEL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY BAKER TILLY TAX AND ACCOUNTING LIMITED
Form type: TM02
Date: 2016.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.13
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CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.25
Form type: LATEST SOC
Document description: 25/08/16 STATEMENT OF CAPITAL;GBP 300
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER TILLY TAX AND ACCOUNTING LIMITED / 01/10/2013
Form type: CH04
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSM TENON LIMITED / 01/04/2014
Form type: CH04
Date: 2014.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2014.01.21
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DIRECTOR APPOINTED MR ALAN MURRAY EASTON
Form type: AP01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN
Form type: TM01
Date: 2013.10.07
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DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR
Form type: AP01
Date: 2013.10.07
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY
Form type: TM01
Date: 2013.09.09
£2.95
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DIRECTOR APPOINTED MR NEIL RICHARD WATKINS
Form type: AP01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALED JONES / 29/07/2013
Form type: CH01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN
Form type: TM01
Date: 2013.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
£2.95
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DIRECTOR APPOINTED PAUL WESTERMAN
Form type: AP01
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED MS MARY MARSHALL HENDERSON
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON
Form type: TM01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: AD01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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CORPORATE SECRETARY APPOINTED RSM TENON LTD
Form type: AP04
Date: 2012.08.30
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DIRECTOR APPOINTED MR RICHARD ALED JONES
Form type: AP01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH
Form type: TM01
Date: 2012.08.29
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2012.08.29
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DIRECTOR APPOINTED MR MICHAEL JAMES NASH
Form type: AP01
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR GERARD OBERTI
Form type: TM01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR IBRAHIM / 01/09/2011
Form type: CH01
Date: 2011.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BUXTON / 01/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER HOGAN / 01/08/2011
Form type: CH01
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED MR DUNCAN ALASTAIR STOREY
Form type: AP01
Date: 2011.09.12
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE
Form type: TM01
Date: 2011.08.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2011
Form type: CH03
Date: 2011.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD OBERTI / 01/01/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALED JONES / 01/01/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED MR JOHN PETER BUXTON
Form type: AP01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS
Form type: TM01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON
Form type: TM01
Date: 2009.12.18
£2.95
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01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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DIRECTOR APPOINTED MR GERARD OBERTI
Form type: 288a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WESLEY
Form type: 288b
Date: 2009.08.24
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DIRECTOR APPOINTED MR RICHARD ALED JONES
Form type: 288a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR DAVID HAUFF
Form type: 288b
Date: 2009.07.21
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DIRECTOR APPOINTED MR AMIR SAADEDDIN IBRAHIM
Form type: 288a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI
Form type: 288b
Date: 2009.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HARRISON
Form type: 288b
Date: 2009.07.18
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.29

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Company directors and board members:

ALAN MURRAY EASTON (current)
Director, 2014.01.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
MARY MARSHALL HENDERSON (current)
Director, OPERATIONS MANAGER, 2013.01.24
6TH FLOOR DUKE'S COURT DUKE STREET , WOKING
GU21 5BH, SURREY
ANDREW CHARLES FRANCIS TAYLOR (current)
Director, OIL COMPANY EXECUTIVE, 2013.10.01
CALSHOT WAY CENTRAL AREA HEATHROW AIRPORT , HOUNSLOW
TW6 1PY, MIDDLESEX
NEIL RICHARD WATKINS (current)
Director, SUPPLY OPERATIONS MANAGER, 2013.08.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ENGLAND
BAKER TILLY TAX AND ACCOUNTING LIMITED (resigned)
Secretary, 2012.08.01 - 2016.08.18
FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE , READING
RG1 3EU, BERKS
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 1999.10.29 - 2002.04.15
4 HESTER TERRACE CHILTON ROAD , RICHMOND
TW9 4JT, SURREY
GRAHAM JAMES LOW GORDON (resigned)
Secretary, 1992.08.01 - 1998.05.06
9 ALBANY TOWERS 6 ST CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
RUSSELL GERARD POYNTER (resigned)
Secretary, 2002.04.15 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
RUSSELL JOHN WILKINSON (resigned)
Secretary, 1998.05.06 - 1999.10.29
18 ST ANTHONY'S CLOSE ST KATHERINE'S DOCK , LONDON
E1 9LT
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2012.08.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
CHRISTOPHER DAVID ASTON (resigned)
Director, OPERATIONS MANAGER, 2007.07.01 - 2009.12.01
ORCHARD CORNER 12A TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
JEFFREY NEIL ATTWOOD (resigned)
Director, DIRECTOR RETAIL MARKETING, 1999.05.27 - 2000.10.31
13 GUSTARD WOOD WHEATHAMPSTEAD , ST. ALBANS
AL4 8RP, HERTFORDSHIRE
CHRISTOPHER RICHARD BANKS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.01 - 1995.11.09
9 KINGSMEAD EDLESBOROUGH , DUNSTABLE
LU6 2JN, BEDFORDSHIRE
JOHN PETER BUXTON (resigned)
Director, OPERATIONS MANAGER, 2010.04.01 - 2013.01.23
DUKE'S COURT DUKE STREET , WOKING
GU21 5BH, SURREY
ANDREW STEVEN CHUBB (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.07.01 - 2007.03.01
16 DALKEITH ROAD , HARPENDEN
AL5 5PW, HERTFORDSHIRE
TIMOTHY COLLINS (resigned)
Director, REGIONAL MANAGER, 2001.10.29 - 2007.07.01
1 SMALLBRIDGE COTTAGES SMALLBRIDGE ROAD HORSMONDEN , TONBRIDGE
TN12 8EP, KENT
JOHN HARDY COOPER (resigned)
Director, COMMERCIAL OPERATIONS MANAGER, 1998.05.18 - 2001.01.01
5 NORGROVE PARK , GERRARDS CROSS
SL9 8QT, BUCKINGHAMSHIRE
RICHARD ALAN CROWE (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.15 - 2011.07.31
THE OLD STABLES STANBURY PARK SPENCERS WOOD , READING
RG7 1BN, BERKSHIRE
BRUNO DE LA LANDE DE CALAN (resigned)
Director, GENERAL MANAGER SPECIALITIES, 1996.07.01 - 1999.05.27
22 THE DEERINGS , HARPENDEN
AL5 2PE, HERTFORDSHIRE
JOHN RICHARD DIGBY (resigned)
Director, GENERAL MANAGER, 1998.08.01 - 2001.05.23
BERRY HOUSE HIGH STREET , BLETCHINGLEY
RH1 4PA, SURRY
PAUL JERZY DUBENSKI (resigned)
Director, OPERATIONS MANAGER, 1998.10.01 - 2009.05.07
13 HIGHFIELD ROAD , BERKHAMSTED
HP4 2DA, HERTFORDSHIRE
ROBERT WILLIAM FINCH (resigned)
Director, OPERATIONS MANAGER, 2004.07.26 - 2006.04.07
37 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
IAN ALEXANDER GRAY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.01 - 1998.07.31
12 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
ROGER WILLIAM GREENE (resigned)
Director, GENERAL MANAGER SPECIALITIES, 1995.11.09 - 1996.06.30
2 BARHAM HOUSE MOLYNEUX STREET , LONDON
W1H 5HW
JONATHAN GUY HAMMOND (resigned)
Director, AVIATION MANAGER, 1995.11.09 - 1996.07.01
7 ASHVILLE HOUSE 131-139 THE BROADWAY , LONDON
SW19 1QJ
JONATHAN GUY HAMMOND (resigned)
Director, AVIATION MANAGER, 1996.07.01 - 2003.02.28
190 ASTONVILLE STREET SOUTHFIELDS , LONDON
SW18 5AG
HOWARD JAMES HARRIS (resigned)
Director, TECHNICAL MANAGER BP, 1994.10.18 - 1998.09.30
THE WIDERNESS BARN CHURCH LANE , AYLESBURY
HP18 0EP, BUCKINGHAMSHIRE
IAN COURTENAY HARRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.03.01 - 2008.08.27
MILL HOUSE CAMBRIDGE ROAD, FULBOURN , CAMBRIDGE
CB21 5EG, CAMBRIDGESHIRE
DAVID MARK HAUFF (resigned)
Director, DISTRUBUTION MANAGER, 2007.03.01 - 2009.06.01
14A SILVERDALE ROAD , BUSHEY
WD23 2LZ, HERTFORDSHIRE
STANLEY WILLIAM HESLOP (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.18 - 2002.03.07
8 ALRESFORD GREEN , WICKFORD
SS12 9RB, ESSEX
FRANCIS CHRISTOPHER HOGAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.05.01 - 2013.08.01
1 WESTFERRY CIRCUS , LONDON
E14 4HA
RICHARD WYNDHAM HOUGHTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.05.22 - 1998.05.18
22 BRACKENDALE GROVE , HARPENDEN
AL5 3EJ, HERTFORDSHIRE
AMIR SAADEDDIN IBRAHIM (resigned)
Director, COMMERCIAL/JV MANAGER, 2009.05.07 - 2012.04.01
C/O BP INTERNATIONAL LTD CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
DAVID REES JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.01 - 1996.11.01
THE COTTAGE BAR LANE , BARTON-UNDER-NEEDWOOD
DE13 8AL, STAFFORDSHIRE
RICHARD ALED JONES (resigned)
Director, TERMINAL OPERATIONS CO-ORDINATOR, 2009.06.01 - 2012.02.13
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ

Information about the Private Limited Company AVIATION FUEL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.24. The update request has been recorded, data will be updated till 2017.01.04