This company is commonly known as World Fuel Services Aviation Limited. The company was founded 14 years ago and was given the registration number 07209006. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
Name | : | WORLD FUEL SERVICES AVIATION LIMITED |
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Company Number | : | 07209006 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 30 March 2010 | Active |
8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 13 February 2017 | Active |
9800, Nw 41st Street, Maimi, United States, 33178 | Director | 13 February 2017 | Active |
28th Floor, One Canada Square, London, United Kingdom, E14 5AB | Director | 13 February 2017 | Active |
8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 13 February 2017 | Active |
9800, Nw 41st Street, Maimi, United States, 33178 | Director | 20 August 2014 | Active |
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 21 April 2010 | Active |
238a, Thomson Road #17-03, Singapore, Singapore, 307684 | Director | 30 March 2010 | Active |
5701, Sw 107th Street, Pinecrest, Usa, | Director | 30 March 2010 | Active |
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 19 April 2012 | Active |
World Fuel Services Europe, Ltd. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One, Fleet Place, London, United Kingdom, EC4M 7WS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-30 | Officers | Change person director company with change date. | Download |
2023-10-12 | Accounts | Accounts with accounts type full. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-06 | Change of constitution | Statement of companys objects. | Download |
2022-10-06 | Accounts | Accounts with accounts type full. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-06-28 | Officers | Change person director company with change date. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type full. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-17 | Accounts | Accounts with accounts type full. | Download |
2018-09-14 | Officers | Termination director company with name termination date. | Download |
2018-08-08 | Officers | Termination director company with name termination date. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-29 | Officers | Change person director company with change date. | Download |
2018-01-26 | Officers | Change person director company with change date. | Download |
2017-12-07 | Resolution | Resolution. | Download |
2017-12-05 | Accounts | Accounts with accounts type full. | Download |
2017-06-13 | Officers | Termination director company with name termination date. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-14 | Officers | Appoint person director company with name date. | Download |
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