This company is commonly known as Aviation Fuel Services Limited. The company was founded 60 years ago and was given the registration number 00790302. The firm's registered office is in HOUNSLOW. You can find them at Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex. This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | AVIATION FUEL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00790302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex, TW6 1PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom, CB23 6JN | Corporate Secretary | 15 November 2022 | Active |
| Totalenergies Uk, 10 Upper Bank Street, London, United Kingdom, E14 5BF | Director | 01 December 2023 | Active |
| Valero Energy Ltd, 1 Canada Square, London, England, E14 5AA | Director | 15 September 2017 | Active |
| Bp International Ltd, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 03 April 2023 | Active |
| C/O Kpaic, 6th Floor Duke's Court, Duke Street, Woking, United Kingdom, GU21 5BH | Director | 13 May 2022 | Active |
| 4 Hester Terrace, Chilton Road, Richmond, TW9 4JT | Secretary | 29 October 1999 | Active |
| 9 Albany Towers, 6 St Catherines Terrace, Hove, BN3 2RQ | Secretary | - | Active |
| 13 Hopwood Close, Watford, WD17 4LJ | Secretary | 15 April 2002 | Active |
| 18 St Anthony's Close, St Katherine's Dock, London, E1 9LT | Secretary | 06 May 1998 | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Secretary | 11 August 2008 | Active |
| First Floor Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU | Corporate Secretary | 01 August 2012 | Active |
| Orchard Corner, 12a Terry Road, High Wycombe, HP13 6QJ | Director | 01 July 2007 | Active |
| 13 Gustard Wood, Wheathampstead, St. Albans, AL4 8RP | Director | 27 May 1999 | Active |
| 9 Kingsmead, Edlesborough, Dunstable, LU6 2JN | Director | - | Active |
| Duke's Court, Duke Street, Woking, United Kingdom, GU21 5BH | Director | 01 April 2010 | Active |
| Air Bp Limited, Building D, Chertsey Road, Sunbury-On-Thames, United Kingdom, TW16 7BP | Director | 07 December 2020 | Active |
| 16 Dalkeith Road, Harpenden, AL5 5PW | Director | 01 July 2005 | Active |
| 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, TN12 8EP | Director | 29 October 2001 | Active |
| 5 Norgrove Park, Gerrards Cross, SL9 8QT | Director | 18 May 1998 | Active |
| The Old Stables, Stanbury Park Spencers Wood, Reading, RG7 1BN | Director | 15 April 2002 | Active |
| 22 The Deerings, Harpenden, AL5 2PE | Director | 01 July 1996 | Active |
| Berry House High Street, Bletchingley, RH1 4PA | Director | 01 August 1998 | Active |
| 13 Highfield Road, Berkhamsted, HP4 2DA | Director | 01 October 1998 | Active |
| One, Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 01 January 2014 | Active |
| 37 Station Road, Tring, HP23 5NW | Director | 26 July 2004 | Active |
| 12 Silvertrees Drive, Maidenhead, SL6 4QJ | Director | - | Active |
| 2 Barham House Molyneux Street, London, W1H 5HW | Director | 09 November 1995 | Active |
| 190 Astonville Street, Southfields, London, SW18 5AG | Director | 01 July 1996 | Active |
| 7 Ashville House, 131-139 The Broadway, London, SW19 1QJ | Director | 09 November 1995 | Active |
| The Widerness Barn, Church Lane, Aylesbury, HP18 0EP | Director | 18 October 1994 | Active |
| Mill House, Cambridge Road, Fulbourn, Cambridge, CB21 5EG | Director | 01 March 2007 | Active |
| 14a Silverdale Road, Bushey, WD23 2LZ | Director | 01 March 2007 | Active |
| Bp International Ltd, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 17 November 2022 | Active |
| 6th, Floor, Duke's Court Duke Street, Woking, United Kingdom, GU21 5BH | Director | 24 January 2013 | Active |
| 8 Alresford Green, Wickford, SS12 9RB | Director | 18 January 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
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