Airport Energy Services Limited. net worth, address, company information. Free

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Airport Energy Services Limited (Companies House Registration Number 04885319) is a private limited company legally formed on 2003-09-02 originating in England. The business is registered at Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton SO15 2BE. Having undergone a change in 2011-01-11, the previous name this business used was Aires (Uk) Limited. Airport Energy Services Limited is operating under Standard Industrial Classification: 49410 which means "freight transport by road".

Company details

Name	Airport Energy Services Limited
Number	04885319
Date of Incorporation:	September 2, 2003
End of financial year:	31 December
Address:	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, SO15 2BE
SIC code:	49410 - Freight transport by road

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Darren B. (in the company from 21 June 2023), Luis G. (appointment date: 30 September 2020), Filipe F. (appointed on 31 January 2019). The official register lists 1 person of significant control - Airport Energy Limited, a business which can be reached at Grosvenor Square, Hardley, Hythe, SO15 2BE Southampton, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Airport Energy Limited

6 April 2016

Address	Suite 1, Second Floor, Grosvenor House Grosvenor Square, Hardley, Hythe, Southampton, Hampshire, SO15 2BE, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	03875297
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, May 2023 \| accounts	Free Download (30 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, May 2023 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, May 2023 \| accounts	Free Download (98 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, May 2022 \| accounts	Free Download (32 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, May 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, May 2021 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, May 2021 \| accounts	Free Download (110 pages)
(MA) Articles and Memorandum of Association filed on: 5th, May 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, May 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 2nd, April 2021 \| resolution	Free Download (22 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, February 2021 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, February 2021 \| accounts	Free Download (104 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 15th, December 2019 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, March 2019 \| resolution	Free Download (14 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 7th, November 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 22nd, July 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/05 filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 30th, May 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/05 filed on: 11th, September 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 5th, June 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/05 filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 5th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/05 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, May 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/05 filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 16th, June 2011 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/12/31 filed on: 31st, December 2010 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/09/05 filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, August 2010 \| incorporation	Free Download (13 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 9th, July 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 5th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 10th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 11th, July 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 11th, July 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 7th, July 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 7th, July 2005 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 39999 shares on 2004/01/07. Value of each share 1 £, total number of shares: 40000. filed on: 20th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 39999 shares on 2004/01/07. Value of each share 1 £, total number of shares: 40000. filed on: 20th, January 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, September 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, September 2003 \| incorporation	Free Download (17 pages)

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