AIRPORT ENERGY SERVICES LIMITED
SOUTHAMPTON AIRES (UK) LIMITED AIRPORT ENERGY SERVICES LIMITED

Hellopages » Hampshire » New Forest » SO45 3NY

Company number 04885319
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address WESSEX HOUSE CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 3NY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 40,000 . The most likely internet sites of AIRPORT ENERGY SERVICES LIMITED are www.airportenergyservices.co.uk, and www.airport-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Swanwick Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to Romsey Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport Energy Services Limited is a Private Limited Company. The company registration number is 04885319. Airport Energy Services Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Airport Energy Services Limited is Wessex House Cadland Road Hardley Hythe Southampton Hampshire So45 3ny. . TYBINKOWSKI, Lee Andrew is a Secretary of the company. BORRAS, Darren Keith is a Director of the company. FAIRCHILD, Barry Collingwood Wilson is a Director of the company. FAIRCHILD, David Rodney is a Director of the company. FAIRCHILD, Russell John is a Director of the company. HALL, Geoffrey is a Director of the company. TYBINKOWSKI, Lee Andrew is a Director of the company. Secretary BIGNELL, Charles Graham has been resigned. Secretary HODGETTS, Mark Edward has been resigned. Secretary HODGETTS, Mark Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONALD, Neil Scott has been resigned. Director JEFFERSON, Paul has been resigned. Director LITTLE, John Maurice Colenso has been resigned. Director MECH, Dennis Giovanni has been resigned. Director WRIGHT, Philip Milton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TYBINKOWSKI, Lee Andrew
Appointed Date: 14 December 2010
Director
BORRAS, Darren Keith
Appointed Date: 01 February 2015
54 years old
Director
FAIRCHILD, Barry Collingwood Wilson
Appointed Date: 01 February 2015
91 years old
Director
FAIRCHILD, David Rodney
Appointed Date: 02 September 2003
66 years old
Director
FAIRCHILD, Russell John
Appointed Date: 01 February 2015
64 years old
Director
HALL, Geoffrey
Appointed Date: 01 January 2014
68 years old
Director
TYBINKOWSKI, Lee Andrew
Appointed Date: 14 December 2010
52 years old

Resigned Directors

Secretary
BIGNELL, Charles Graham
Resigned: 30 June 2009
Appointed Date: 07 January 2004
Secretary
HODGETTS, Mark Edward
Resigned: 14 December 2010
Appointed Date: 02 July 2009
Secretary
HODGETTS, Mark Edward
Resigned: 07 January 2004
Appointed Date: 02 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Director
DONALD, Neil Scott
Resigned: 30 January 2015
Appointed Date: 07 January 2004
76 years old
Director
JEFFERSON, Paul
Resigned: 08 February 2010
Appointed Date: 07 January 2004
71 years old
Director
LITTLE, John Maurice Colenso
Resigned: 30 June 2009
Appointed Date: 26 June 2007
67 years old
Director
MECH, Dennis Giovanni
Resigned: 26 June 2007
Appointed Date: 07 January 2004
64 years old
Director
WRIGHT, Philip Milton
Resigned: 30 January 2015
Appointed Date: 08 February 2010
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Airport Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT ENERGY SERVICES LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 40,000
30 May 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Appointment of Mr Darren Keith Borras as a director on 1 February 2015
...
... and 54 more events
20 Jan 2004
New secretary appointed
20 Jan 2004
Ad 07/01/04--------- £ si 39999@1=39999 £ ic 1/40000
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
02 Sep 2003
Incorporation

AIRPORT ENERGY SERVICES LIMITED Charges

5 September 2011
Fixed & floating charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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