This company is commonly known as Exxonmobil Aviation International Limited. The company was founded 26 years ago and was given the registration number 03418332. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, Surrey. This company's SIC code is 19201 - Mineral oil refining.
| Name | : | EXXONMOBIL AVIATION INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03418332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 04 April 2023 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 17 November 2022 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 April 2024 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 08 August 2016 | Active |
| 47 Well House Road, Beech, GU34 4AQ | Secretary | 30 July 2007 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX | Secretary | 08 July 2008 | Active |
| Oakdene 57 The Avenue, Beckenham, BR3 2EE | Secretary | 02 September 1997 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 01 December 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 August 1997 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 May 2023 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX | Director | 30 November 2009 | Active |
| 1 The Lye, Tadworth, KT20 5RS | Director | 01 September 2006 | Active |
| 6 Ridley Road, Warlingham, CR6 9LR | Director | 02 September 1997 | Active |
| 49 Rue Chevalier, 95160 Montmorency, France, | Director | 01 September 1999 | Active |
| 27 Lavender Court, Lavender Close, Leatherhead, KT22 8LE | Director | 01 July 2002 | Active |
| 13 A Dreve Du Caporal, Bruxelles, Belgium, | Director | 15 October 2001 | Active |
| Old School House, Abbots Worthy, Winchester, SO21 1DR | Director | 17 September 2007 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX | Director | 01 July 2014 | Active |
| 16 Taleworth Park, Ashtead, KT21 2NH | Director | 03 May 2000 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 March 2017 | Active |
| Havenwood Peaslake Road, Peaslake, Guildford, GU5 8RL | Director | 08 July 2008 | Active |
| 11 Linkfield Lane, Redhill, RH1 1JF | Director | 03 May 2000 | Active |
| Little Orchard 15 Fairacres, Cobham, KT11 2JW | Director | 01 September 1998 | Active |
| Augustus Court 21-23 Tite Street, London, SW3 4JT | Director | 13 February 1998 | Active |
| 4990 Christina Court, Naples Florida, Usa, FOREIGN | Director | 23 October 1997 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 July 2018 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX | Director | 01 October 2011 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 March 2019 | Active |
| 31 Milner Drive, Cobham, KT11 2EZ | Director | 24 November 2005 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 05 October 2020 | Active |
| Stables Cottage, Tyrrells Wood, Leatherhead, KT22 8QW | Director | 01 January 2004 | Active |
| 3 Sycamore Close, Fetcham, KT22 9EX | Director | 02 September 1997 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX | Director | 27 July 2012 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX | Director | 01 November 2013 | Active |
| Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 08 July 2008 | Active |
| Exxonmobil Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
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