Founded in 1999, Airport Energy Ltd has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Sands, Gary Michael, Tybinkowski, Lee Andrew. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDS, Gary Michael | 12 July 2019 | - | 1 |
| TYBINKOWSKI, Lee Andrew | 14 December 2010 | 12 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 December 2019 | |
| PSC05 - N/A | 15 November 2019 | |
| CS01 - N/A | 15 November 2019 | |
| AP03 - Appointment of secretary | 09 August 2019 | |
| TM02 - Termination of appointment of secretary | 09 August 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 07 November 2018 | |
| AD01 - Change of registered office address | 04 September 2018 | |
| CH01 - Change of particulars for director | 14 February 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AUD - Auditor's letter of resignation | 14 November 2017 | |
| AUD - Auditor's letter of resignation | 14 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| TM02 - Termination of appointment of secretary | 12 November 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AP03 - Appointment of secretary | 14 December 2010 | |
| AD01 - Change of registered office address | 15 November 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 02 December 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363a - Annual Return | 28 December 2005 | |
| 363a - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363a - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 363a - Annual Return | 07 January 2003 | |
| 363a - Annual Return | 14 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2002 | |
| AA - Annual Accounts | 26 October 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363a - Annual Return | 02 February 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 225 - Change of Accounting Reference Date | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| NEWINC - New incorporation documents | 11 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 05 September 2011 | Outstanding |
N/A |
| Debenture | 08 September 2003 | Fully Satisfied |
N/A |
