AIRPORT ENERGY LIMITED

Q: What is the latest filing for AIRPORT ENERGY LIMITED?

The latest filing was on 19/05/2026: **Sub-division of shares** on 2026-04-29.

Key Data

Status

Active

Company No.

03875297

Incorporation date

11/11/1999

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

19/05/2026

Sub-division of shares on 2026-04-29

View PDF (4 pages)

01/05/2026

Statement of capital on 2026-05-01

View PDF (3 pages)

30/01/2026

Termination of appointment of Darren Keith Borras as a director on 2026-01-15

View PDF (1 pages)

30/01/2026

Termination of appointment of Rodrigo Araujo Alves as a director on 2025-11-19

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

27/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

04/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

28/11/2024

Termination of appointment of Nelson Roseira Gomes Neto as a director on 2024-10-31

View PDF (1 pages)

28/11/2024

Appointment of Rodrigo Araujo Alves as a director on 2024-10-31

View PDF (2 pages)

21/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/06/2024

Appointment of Nelson Roseira Gomes Neto as a director on 2024-05-24

View PDF (2 pages)

11/06/2024

Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 2024-05-24

View PDF (1 pages)

23/11/2023

Change of details for Wessex Petroleum Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2023

Director's details changed for Mr Darren Keith Borras on 2023-11-11

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Mr Darren Keith Borras as a director on 2023-06-21

View PDF (2 pages)

20/06/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

20/06/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

15/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

12/07/2022

Termination of appointment of Gary Michael Sands as a secretary on 2021-12-31

View PDF (1 pages)

10/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (94 pages)

10/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

12/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

14/10/2021

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

13/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (110 pages)

13/05/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (33 pages)

12/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/05/2021

Resolutions

View PDF (1 pages)

12/04/2021

Resolutions

View PDF (3 pages)

12/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

02/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (33 pages)

02/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (104 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (5 pages)

22/10/2020

Appointment of Mr Luis Henrique Cals De Beauclair Guimaraes as a director on 2020-09-30

View PDF (2 pages)

22/10/2020

Termination of appointment of Marcos Marinho Lutz as a director on 2020-09-30

View PDF (1 pages)

15/12/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

15/11/2019

Change of details for Wessex Petroleum Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

09/08/2019

Termination of appointment of Lee Andrew Tybinkowski as a secretary on 2019-07-12

View PDF (1 pages)

09/08/2019

Appointment of Mr Gary Michael Sands as a secretary on 2019-07-12

View PDF (2 pages)

14/03/2019

Resolutions

View PDF (14 pages)

26/02/2019

Appointment of Mr Rubens Ometto Silveira Mello as a director on 2019-01-31

View PDF (2 pages)

26/02/2019

Termination of appointment of Michael Winston Bewsey as a director on 2019-01-31

View PDF (1 pages)

26/02/2019

Appointment of Mr Marcos Marinho Lutz as a director on 2019-01-31

View PDF (2 pages)

26/02/2019

Termination of appointment of Christopher Chapman as a director on 2019-01-31

View PDF (1 pages)

26/02/2019

Appointment of Mr Filipe Affonso Ferreira as a director on 2019-01-31

View PDF (2 pages)

26/02/2019

Termination of appointment of Lee Andrew Tybinkowski as a director on 2019-01-31

View PDF (1 pages)

26/02/2019

Termination of appointment of David Rodney Fairchild as a director on 2019-01-31

View PDF (1 pages)

26/02/2019

Termination of appointment of Gary Michael Sands as a director on 2019-01-31

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

07/11/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

04/09/2018

Registered office address changed from Wessex House Cadland Road Hardley, Hythe Southampton SO45 3NY to Suite 1, Second Floor, Grosvenor House Grosvenor Square Southampton Hampshire SO15 2BE on 2018-09-04

View PDF (1 pages)

14/02/2018

Director's details changed for Mr David Rodney Fairchild on 2018-02-14

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

14/11/2017

Auditor's resignation

View PDF (2 pages)

14/11/2017

Auditor's resignation

View PDF (1 pages)

06/11/2017

Appointment of Mr Michael Winston Bewsey as a director on 2017-10-31

View PDF (2 pages)

06/11/2017

Appointment of Mr Gary Michael Sands as a director on 2017-10-31

View PDF (2 pages)

06/11/2017

Appointment of Mr Christopher Chapman as a director on 2017-10-31

View PDF (2 pages)

06/11/2017

Termination of appointment of Darren Keith Borras as a director on 2017-10-31

View PDF (1 pages)

06/11/2017

Termination of appointment of Geoffrey Hall as a director on 2017-10-31

View PDF (1 pages)

06/11/2017

Termination of appointment of Barry Collingwood Wilson Fairchild as a director on 2017-10-31

View PDF (1 pages)

06/11/2017

Termination of appointment of Russell John Fairchild as a director on 2017-10-31

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

14/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

17/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (8 pages)

30/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

21/04/2015

Appointment of Mr Russell John Fairchild as a director on 2015-02-01

View PDF (2 pages)

21/04/2015

Appointment of Mr Barry Collingwood Wilson Fairchild as a director on 2015-02-01

View PDF (2 pages)

21/04/2015

Termination of appointment of Neil Scott Donald as a director on 2015-01-30

View PDF (1 pages)

21/04/2015

Appointment of Mr Darren Keith Borras as a director on 2015-02-01

View PDF (2 pages)

21/04/2015

Termination of appointment of Philip Milton Wright as a director on 2015-01-30

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (7 pages)

05/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

21/01/2014

Appointment of Mr Geoffrey Hall as a director

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (8 pages)

12/11/2013

Termination of appointment of Mark Hodgetts as a secretary

View PDF (1 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

27/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (8 pages)

10/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

14/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (8 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

17/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (7 pages)

14/12/2010

Appointment of Mr Lee Andrew Tybinkowski as a director

View PDF (2 pages)

14/12/2010

Appointment of Mr Lee Andrew Tybinkowski as a secretary

View PDF (1 pages)

15/11/2010

Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 2010-11-15

View PDF (1 pages)

29/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

09/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Philip Milton Wright on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Neil Scott Donald on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for David Rodney Fairchild on 2009-11-01

View PDF (2 pages)

06/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

14/01/2009

Return made up to 11/11/08; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/12/2007

Return made up to 11/11/07; full list of members

View PDF (7 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

27/03/2007

Return made up to 11/11/06; full list of members

View PDF (7 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/12/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

30/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/12/2003

Return made up to 11/11/03; full list of members

View PDF (6 pages)

30/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Ad 10/12/02--------- £ si 3960@1=3960 £ ic 100/4060

View PDF (2 pages)

31/01/2003

Ad 10/12/02--------- £ si 1980@1=1980 £ ic 8020/10000

View PDF (2 pages)

31/01/2003

Ad 10/12/02--------- £ si 3960@1=3960 £ ic 4060/8020

View PDF (2 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Return made up to 11/11/02; full list of members

View PDF (7 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

14/11/2002

Return made up to 11/11/01; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/02/2001

Return made up to 11/11/00; full list of members; amend

View PDF (8 pages)

26/01/2001

Return made up to 11/11/00; full list of members

View PDF (6 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

10/11/2000

New director appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Registered office changed on 22/11/99 from: colwood lane warninglid haywards heath west sussex RH17 5UE

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AIRPORT ENERGY LIMITED has not submitted financial statements

AIRPORT ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About AIRPORT ENERGY LIMITED

AIRPORT ENERGY LIMITED is an(a) Active company incorporated on 11/11/1999 with the registered office located at Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT ENERGY LIMITED?

AIRPORT ENERGY LIMITED is currently Active. It was registered on 11/11/1999 .

Where is AIRPORT ENERGY LIMITED located?

AIRPORT ENERGY LIMITED is registered at Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BE.

What does AIRPORT ENERGY LIMITED do?

AIRPORT ENERGY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AIRPORT ENERGY LIMITED?

The latest filing was on 19/05/2026: Sub-division of shares on 2026-04-29.