Aviation Fuel Services Limited
Company Profile
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SmallAviation Fuel Services Limited
00790302•Private Limited With Share Capital
Calshot Way Central Area, Heathrow Airport, Hounslow, TW61PY
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Incorporated
31/01/1964
Company Age
62 years
Directors
6
Employees
63
SIC Code
52230
Risk
low risk
Company Overview
Registration, classification & business activity
Aviation Fuel Services Limited (00790302) is a private limited with share capital incorporated on 31/01/1964 (62 years old) and registered in hounslow, TW61PY. The company operates under SIC code 52230 and is classified as Small.
Into-plane refuelling joint venture
Private Limited With Share Capital
SIC: 52230
Small
Incorporated 31/01/1964
TW61PY
63 employees
Financial Overview
Total Assets
£2.90M
Liabilities
£2.90M
Net Assets
£300
Turnover
£8.57M
Cash
£624.4K
Key Metrics
63
Employees
6
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Termination Secretary Company With Name
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Calshot Way, London Heathrow Airport, Hounslow, Middlesex, TW61PY
Calshot Way, London Heathrow Airport, Hounslow, Middlesex, TW61PY
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