AVIATION FUEL SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 1PY
Company number 00790302
Status Active
Incorporation Date 31 January 1964
Company Type Private Limited Company
Address CALSHOT WAY CENTRAL AREA, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 1PY
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Termination of appointment of Baker Tilly Tax and Accounting Limited as a secretary on 18 August 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of AVIATION FUEL SERVICES LIMITED are www.aviationfuelservices.co.uk, and www.aviation-fuel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Aviation Fuel Services Limited is a Private Limited Company. The company registration number is 00790302. Aviation Fuel Services Limited has been working since 31 January 1964. The present status of the company is Active. The registered address of Aviation Fuel Services Limited is Calshot Way Central Area Heathrow Airport Hounslow Middlesex Tw6 1py. . EASTON, Alan Murray is a Director of the company. HENDERSON, Mary Marshall is a Director of the company. TAYLOR, Andrew Charles Francis is a Director of the company. WATKINS, Neil Richard is a Director of the company. Secretary BOYDELL, John Nicholas has been resigned. Secretary GORDON, Graham James Low has been resigned. Secretary POYNTER, Russell Gerard has been resigned. Secretary WILKINSON, Russell John has been resigned. Secretary YOUNG, Lee Ian has been resigned. Secretary BAKER TILLY TAX AND ACCOUNTING LIMITED has been resigned. Director ASTON, Christopher David has been resigned. Director ATTWOOD, Jeffrey Neil has been resigned. Director BANKS, Christopher Richard has been resigned. Director BUXTON, John Peter has been resigned. Director CHUBB, Andrew Steven has been resigned. Director COLLINS, Timothy has been resigned. Director COOPER, John Hardy has been resigned. Director CROWE, Richard Alan has been resigned. Director DE LA LANDE DE CALAN, Bruno has been resigned. Director DIGBY, John Richard has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director FINCH, Robert William has been resigned. Director GRAY, Ian Alexander has been resigned. Director GREENE, Roger William has been resigned. Director HAMMOND, Jonathan Guy has been resigned. Director HAMMOND, Jonathan Guy has been resigned. Director HARRIS, Howard James has been resigned. Director HARRISON, Ian Courtenay has been resigned. Director HAUFF, David Mark has been resigned. Director HESLOP, Stanley William has been resigned. Director HOGAN, Francis Christopher has been resigned. Director HOUGHTON, Richard Wyndham has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director JONES, David Rees has been resigned. Director JONES, Richard Aled has been resigned. Director JONES, Richard Aled has been resigned. Director KNAPP, Paul Richard has been resigned. Director MASSEY, Kenneth Richard has been resigned. Director MITTELMAN, Stanislas has been resigned. Director NASH, Michael James has been resigned. Director NICHOLLS, Peter Harrison has been resigned. Director O'CALLAGHAN, Peter John Norman has been resigned. Director OBERTI, Gerard has been resigned. Director PROUT, Roger John has been resigned. Director REAY, David William has been resigned. Director SCANLAN, Richard John has been resigned. Director SEGARRA, Patrick has been resigned. Director SIMMONS, Toby Daniel Ainslie has been resigned. Director SMALE, Ian Michael has been resigned. Director STIQUEL, Philippe Louis has been resigned. Director STOREY, Duncan Alastair has been resigned. Director WARD, Colin John has been resigned. Director WELCH, Francis David has been resigned. Director WELCH, Mark Bradley has been resigned. Director WESLEY, Richard has been resigned. Director WESTERMAN, Paul has been resigned. Director WOODCOCK, James Richard has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
EASTON, Alan Murray
Appointed Date: 01 January 2014
62 years old
Director
HENDERSON, Mary Marshall
Appointed Date: 24 January 2013
66 years old
Director
TAYLOR, Andrew Charles Francis
Appointed Date: 01 October 2013
60 years old
Director
WATKINS, Neil Richard
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Secretary
BOYDELL, John Nicholas
Resigned: 15 April 2002
Appointed Date: 29 October 1999
Secretary
GORDON, Graham James Low
Resigned: 06 May 1998
Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 15 April 2002
Secretary
WILKINSON, Russell John
Resigned: 29 October 1999
Appointed Date: 06 May 1998
Secretary
YOUNG, Lee Ian
Resigned: 01 August 2012
Appointed Date: 11 August 2008
Secretary
BAKER TILLY TAX AND ACCOUNTING LIMITED
Resigned: 18 August 2016
Appointed Date: 01 August 2012
Director
ASTON, Christopher David
Resigned: 01 December 2009
Appointed Date: 01 July 2007
70 years old
Director
ATTWOOD, Jeffrey Neil
Resigned: 31 October 2000
Appointed Date: 27 May 1999
75 years old
Director
BANKS, Christopher Richard
Resigned: 09 November 1995
76 years old
Director
BUXTON, John Peter
Resigned: 23 January 2013
Appointed Date: 01 April 2010
64 years old
Director
CHUBB, Andrew Steven
Resigned: 01 March 2007
Appointed Date: 01 July 2005
68 years old
Director
COLLINS, Timothy
Resigned: 01 July 2007
Appointed Date: 29 October 2001
66 years old
Director
COOPER, John Hardy
Resigned: 01 January 2001
Appointed Date: 18 May 1998
63 years old
Director
CROWE, Richard Alan
Resigned: 31 July 2011
Appointed Date: 15 April 2002
78 years old
Director
DE LA LANDE DE CALAN, Bruno
Resigned: 27 May 1999
Appointed Date: 01 July 1996
81 years old
Director
DIGBY, John Richard
Resigned: 23 May 2001
Appointed Date: 01 August 1998
68 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 07 May 2009
Appointed Date: 01 October 1998
62 years old
Director
FINCH, Robert William
Resigned: 07 April 2006
Appointed Date: 26 July 2004
50 years old
Director
GRAY, Ian Alexander
Resigned: 31 July 1998
82 years old
Director
GREENE, Roger William
Resigned: 30 June 1996
Appointed Date: 09 November 1995
87 years old
Director
HAMMOND, Jonathan Guy
Resigned: 28 February 2003
Appointed Date: 01 July 1996
68 years old
Director
HAMMOND, Jonathan Guy
Resigned: 01 July 1996
Appointed Date: 09 November 1995
68 years old
Director
HARRIS, Howard James
Resigned: 30 September 1998
Appointed Date: 18 October 1994
77 years old
Director
HARRISON, Ian Courtenay
Resigned: 27 August 2008
Appointed Date: 01 March 2007
69 years old
Director
HAUFF, David Mark
Resigned: 01 June 2009
Appointed Date: 01 March 2007
58 years old
Director
HESLOP, Stanley William
Resigned: 07 March 2002
Appointed Date: 18 January 2000
66 years old
Director
HOGAN, Francis Christopher
Resigned: 01 August 2013
Appointed Date: 01 May 2001
77 years old
Director
HOUGHTON, Richard Wyndham
Resigned: 18 May 1998
Appointed Date: 22 May 1997
77 years old
Director
IBRAHIM, Amir Saadeddin
Resigned: 01 April 2012
Appointed Date: 07 May 2009
50 years old
Director
JONES, David Rees
Resigned: 01 November 1996
79 years old
Director
JONES, Richard Aled
Resigned: 01 January 2014
Appointed Date: 01 August 2012
76 years old
Director
JONES, Richard Aled
Resigned: 13 February 2012
Appointed Date: 01 June 2009
76 years old
Director
KNAPP, Paul Richard
Resigned: 23 May 2001
Appointed Date: 01 November 1996
77 years old
Director
MASSEY, Kenneth Richard
Resigned: 02 May 1994
79 years old
Director
MITTELMAN, Stanislas
Resigned: 01 March 2007
Appointed Date: 07 February 2006
60 years old
Director
NASH, Michael James
Resigned: 01 August 2012
Appointed Date: 13 February 2012
58 years old
Director
NICHOLLS, Peter Harrison
Resigned: 10 February 1993
79 years old
Director
O'CALLAGHAN, Peter John Norman
Resigned: 22 May 1997
Appointed Date: 20 May 1996
66 years old
Director
OBERTI, Gerard
Resigned: 02 December 2011
Appointed Date: 07 August 2009
58 years old
Director
PROUT, Roger John
Resigned: 12 August 1992
90 years old
Director
REAY, David William
Resigned: 09 November 1995
Appointed Date: 10 February 1993
76 years old
Director
SCANLAN, Richard John
Resigned: 01 July 2005
Appointed Date: 01 February 2001
74 years old
Director
SEGARRA, Patrick
Resigned: 26 July 2004
Appointed Date: 01 November 2000
76 years old
Director
SIMMONS, Toby Daniel Ainslie
Resigned: 31 March 2010
Appointed Date: 01 January 2006
56 years old
Director
SMALE, Ian Michael
Resigned: 20 May 1996
Appointed Date: 03 May 1994
66 years old
Director
STIQUEL, Philippe Louis
Resigned: 07 February 2006
Appointed Date: 01 March 2003
69 years old
Director
STOREY, Duncan Alastair
Resigned: 01 August 2011
Appointed Date: 01 August 2011
46 years old
Director
WARD, Colin John
Resigned: 01 May 2001
82 years old
Director
WELCH, Francis David
Resigned: 02 May 1994
Appointed Date: 03 May 1994
84 years old
Director
WELCH, Mark Bradley
Resigned: 01 January 2006
Appointed Date: 01 July 2002
63 years old
Director
WESLEY, Richard
Resigned: 07 August 2009
Appointed Date: 01 November 2006
53 years old
Director
WESTERMAN, Paul
Resigned: 01 October 2013
Appointed Date: 01 April 2012
56 years old
Director
WOODCOCK, James Richard
Resigned: 18 January 2000
Appointed Date: 12 August 1992
50 years old

AVIATION FUEL SERVICES LIMITED Events

19 Sep 2016
Termination of appointment of Baker Tilly Tax and Accounting Limited as a secretary on 18 August 2016
13 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 300
...
... and 199 more events
07 Feb 1987
Secretary resigned;new secretary appointed
07 Nov 1986
Director resigned;new director appointed
23 Aug 1986
Full accounts made up to 31 December 1985
23 Aug 1986
Return made up to 29/07/86; full list of members
31 Jan 1964
Certificate of incorporation

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