About

Registered Number: 00790302
Date of Incorporation: 31/01/1964 (57 years and 8 months ago)
Company Status: Active
Registered Address: Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex, TW6 1PY

 

Established in 1964, Aviation Fuel Services Ltd has its registered office in Hounslow in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of this organisation are listed as Digby, John Richard, O'callaghan, Peter John Norman in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIGBY, John Richard 01 August 1998 23 May 2001 1
O'CALLAGHAN, Peter John Norman 20 May 1996 22 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CH01 - Change of particulars for director 26 September 2019
CH01 - Change of particulars for director 25 September 2019
CS01 - N/A 13 August 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 13 September 2018
CH01 - Change of particulars for director 13 September 2018
MR01 - N/A 10 April 2018
AP01 - Appointment of director 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
PSC08 - N/A 22 September 2017
CS01 - N/A 22 September 2017
PSC09 - N/A 22 September 2017
AA - Annual Accounts 21 September 2017
TM02 - Termination of appointment of secretary 19 September 2016
AA - Annual Accounts 13 September 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 11 August 2015
CH04 - Change of particulars for corporate secretary 11 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 13 August 2014
CH04 - Change of particulars for corporate secretary 13 August 2014
AUD - Auditor's letter of resignation 17 April 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 07 October 2013
AP01 - Appointment of director 07 October 2013
AR01 - Annual Return 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AP01 - Appointment of director 14 August 2013
CH01 - Change of particulars for director 13 August 2013
TM01 - Termination of appointment of director 13 August 2013
AA - Annual Accounts 27 June 2013
AP01 - Appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
AP01 - Appointment of director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AD01 - Change of registered office address 15 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 30 August 2012
AP04 - Appointment of corporate secretary 30 August 2012
TM01 - Termination of appointment of director 29 August 2012
AP01 - Appointment of director 29 August 2012
TM02 - Termination of appointment of secretary 29 August 2012
AP01 - Appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
CH01 - Change of particulars for director 12 September 2011
CH01 - Change of particulars for director 12 September 2011
CH01 - Change of particulars for director 12 September 2011
AP01 - Appointment of director 12 September 2011
AR01 - Annual Return 30 August 2011
TM01 - Termination of appointment of director 26 August 2011
CH03 - Change of particulars for secretary 26 August 2011
AA - Annual Accounts 12 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AP01 - Appointment of director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 18 December 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 25 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 18 July 2009
288b - Notice of resignation of directors or secretaries 18 July 2009
363a - Annual Return 29 August 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
AA - Annual Accounts 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 07 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
AA - Annual Accounts 11 October 2006
363a - Annual Return 16 August 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
363s - Annual Return 10 August 2005
RESOLUTIONS - N/A 23 May 2005
AUD - Auditor's letter of resignation 23 May 2005
AUD - Auditor's letter of resignation 13 May 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 27 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 19 August 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 27 October 2002
AA - Annual Accounts 22 October 2002
363s - Annual Return 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
287 - Change in situation or address of Registered Office 24 September 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 15 October 2001
288b - Notice of resignation of directors or secretaries 08 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
287 - Change in situation or address of Registered Office 05 December 2000
AA - Annual Accounts 08 September 2000
363a - Annual Return 17 August 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
AA - Annual Accounts 09 September 1999
363a - Annual Return 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 12 August 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
AA - Annual Accounts 27 August 1998
363a - Annual Return 18 August 1998
288c - Notice of change of directors or secretaries or in their particulars 18 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
AA - Annual Accounts 19 September 1997
363a - Annual Return 15 August 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 20 November 1996
288c - Notice of change of directors or secretaries or in their particulars 18 November 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
288 - N/A 27 August 1996
AA - Annual Accounts 21 August 1996
363a - Annual Return 09 August 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 08 July 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 23 November 1995
288 - N/A 23 November 1995
AUD - Auditor's letter of resignation 04 October 1995
AA - Annual Accounts 12 September 1995
363x - Annual Return 04 August 1995
287 - Change in situation or address of Registered Office 13 June 1995
288 - N/A 10 November 1994
363x - Annual Return 31 August 1994
AA - Annual Accounts 22 July 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
AA - Annual Accounts 27 September 1993
363x - Annual Return 18 August 1993
288 - N/A 03 March 1993
288 - N/A 15 September 1992
AA - Annual Accounts 09 September 1992
363x - Annual Return 26 August 1992
288 - N/A 08 June 1992
288 - N/A 08 June 1992
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
AA - Annual Accounts 25 September 1991
288 - N/A 07 September 1991
288 - N/A 06 September 1991
288 - N/A 30 August 1991
363x - Annual Return 08 August 1991
RESOLUTIONS - N/A 06 August 1991
RESOLUTIONS - N/A 04 January 1991
RESOLUTIONS - N/A 04 January 1991
AA - Annual Accounts 20 September 1990
363 - Annual Return 11 September 1990
288 - N/A 07 August 1990
288 - N/A 24 July 1990
288 - N/A 02 May 1990
288 - N/A 02 May 1990
288 - N/A 12 March 1990
288 - N/A 23 November 1989
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
288 - N/A 25 July 1989
288 - N/A 07 June 1989
288 - N/A 17 February 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
288 - N/A 27 February 1987
288 - N/A 07 February 1987
288 - N/A 07 November 1986
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
MISC - Miscellaneous document 31 January 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.