AIRPORT ENERGY SERVICES LIMITED
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, GROSVENOR SQUARE, SOUTHAMPTON SO15 2BE- Active
- Private Limited Company
- Company No. 04885319
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT ENERGY SERVICES LIMITED was incorporated on Tuesday, September 2, 2003 as a Private Limited Company with registered address in SOUTHAMPTON. AIRPORT ENERGY SERVICES LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years and 21 days.
| Name | AIRPORT ENERGY SERVICES LIMITED |
|---|---|
| Company number | 04885319 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Airport Energy Limited Grosvenor Square, SO15 2BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT ENERGY SERVICES LIMITED | 02 Sep 2003 |
| AIRES (UK) LIMITED | 11 Jan 2011 |