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WORLD FUEL SERVICES AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:WORLD FUEL SERVICES AVIATION LIMITED
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:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary30 March 2010Active
8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director13 February 2017Active
9800, Nw 41st Street, Maimi, United States, 33178

Director13 February 2017Active
28th Floor, One Canada Square, London, United Kingdom, E14 5AB

Director13 February 2017Active
8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director13 February 2017Active
9800, Nw 41st Street, Maimi, United States, 33178

Director20 August 2014Active
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director21 April 2010Active
238a, Thomson Road #17-03, Singapore, Singapore, 307684

Director30 March 2010Active
5701, Sw 107th Street, Pinecrest, Usa,

Director30 March 2010Active
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director19 April 2012Active

People with Significant Control

World Fuel Services Europe, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Change person director company with change date.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-06Change of constitution

Statement of companys objects.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-06-28Officers

Change person director company with change date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type full.

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2018-09-14Officers

Termination director company with name termination date.

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2018-08-08Officers

Termination director company with name termination date.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-01-29Officers

Change person director company with change date.

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2018-01-26Officers

Change person director company with change date.

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2017-12-07Resolution

Resolution.

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2017-12-05Accounts

Accounts with accounts type full.

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2017-06-13Officers

Termination director company with name termination date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Appoint person director company with name date.

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