AIRPORT PETROLEUM LIMITED

Key Data

Status

Active

Company No.

02714831

Incorporation date

14/05/1992

Size

Dormant

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

09/01/2026

Appointment of Marie Anne Joyce as a director on 2026-01-05

View PDF (2 pages)

09/01/2026

Termination of appointment of Rehman John Minshall as a director on 2026-01-05

View PDF (1 pages)

13/10/2025

Appointment of Rehman John Minshall as a director on 2025-09-28

View PDF (2 pages)

10/10/2025

Termination of appointment of Janine Bramall as a director on 2025-10-01

View PDF (1 pages)

04/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (11 pages)

20/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

24/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (192 pages)

09/10/2023

Termination of appointment of Charles Thomas Cornish as a director on 2023-10-02

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

31/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

30/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (179 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/05/2022

Resolutions

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (4 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (9 pages)

18/05/2022

Resolutions

View PDF (1 pages)

31/03/2022

Statement of capital on 2022-03-31

View PDF (3 pages)

31/03/2022

Statement by Directors

View PDF (1 pages)

31/03/2022

Solvency Statement dated 31/03/22

View PDF (1 pages)

31/03/2022

Resolutions

View PDF (1 pages)

29/03/2022

Statement of capital on 2022-03-29

View PDF (3 pages)

29/03/2022

Solvency Statement dated 28/03/22

View PDF (1 pages)

29/03/2022

Statement by Directors

View PDF (1 pages)

29/03/2022

Resolutions

View PDF (1 pages)

15/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Ms Janine Bramall as a director on 2020-12-03

View PDF (2 pages)

08/12/2020

Termination of appointment of Neil Philip Thompson as a director on 2020-12-03

View PDF (1 pages)

27/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (12 pages)

18/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

12/09/2019

Director's details changed for Mr Charles Thomas Cornish on 2019-08-07

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (14 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (15 pages)

23/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

10/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

06/04/2016

Termination of appointment of Emma Louise Terry as a secretary on 2016-03-31

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

16/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

18/06/2014

Director's details changed for Mr Neil Philip Thompson on 2014-06-13

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

01/08/2013

Secretary's details changed for Emma Louise Terry on 2013-08-01

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

07/02/2013

Resolutions

View PDF (4 pages)

15/01/2013

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

View PDF (3 pages)

04/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

27/01/2012

Appointment of Mr John Kenneth O'toole as a director on 2012-01-16

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

27/10/2011

Appointment of Mr Neil Thompson as a director on 2011-10-27

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

22/02/2011

Appointment of Mr Charles Thomas Cornish as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Kenneth Duncan as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

07/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

17/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

22/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

13/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

10/10/2008

Director appointed kenneth duncan

View PDF (2 pages)

14/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

20/03/2008

Appointment terminated director rowena burns

View PDF (1 pages)

07/12/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

12/11/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/07/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

25/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Registered office changed on 21/03/05 from: hale top house thorley lane manchester M90 5UG

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

14/06/2004

Return made up to 14/05/04; no change of members

View PDF (7 pages)

02/04/2004

Resolutions

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

16/06/2003

Return made up to 14/05/03; no change of members

View PDF (7 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (11 pages)

15/04/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

26/10/2002

New director appointed

View PDF (4 pages)

26/10/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

02/06/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

06/03/2002

Auditor's resignation

View PDF (1 pages)

21/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

12/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

22/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

01/09/1999

New director appointed

View PDF (2 pages)

25/05/1999

Return made up to 14/05/99; full list of members

View PDF (7 pages)

25/05/1999

Return made up to 14/05/98; no change of members; amend

View PDF (4 pages)

03/03/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

17/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Return made up to 14/05/98; no change of members

View PDF (7 pages)

09/06/1998

Ad 15/06/93--------- £ si 98@1

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

15/10/1997

New director appointed

View PDF (2 pages)

19/06/1997

Return made up to 14/05/97; no change of members

View PDF (6 pages)

10/04/1997

Resolutions

View PDF (1 pages)

09/04/1997

Resolutions

View PDF (3 pages)

15/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

20/08/1996

Director resigned

View PDF (1 pages)

14/06/1996

Return made up to 14/05/96; full list of members

View PDF (9 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

01/08/1995

New director appointed

View PDF (0 pages)

06/06/1995

Return made up to 14/05/95; no change of members

View PDF (7 pages)

06/06/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/09/1994

Full accounts made up to 1994-03-31

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15/06/1994

Return made up to 14/05/94; no change of members

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21/12/1993

Full accounts made up to 1993-03-31

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23/11/1993

Director resigned;new director appointed

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04/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1993

Return made up to 14/05/93; full list of members

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12/11/1992

Director resigned;new director appointed

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24/08/1992

Ad 20/07/92--------- £ si 400@1=400 £ ic 2/402

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24/08/1992

Secretary resigned;new secretary appointed;new director appointed

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24/08/1992

New director appointed

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04/08/1992

New director appointed

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04/08/1992

New director appointed

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04/08/1992

Registered office changed on 04/08/92 from: st peters house hartfield sheffield south yorkshire S1 2EL

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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04/08/1992

£ nc 100/1320100 17/07/92

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04/08/1992

Accounting reference date notified as 31/03

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04/06/1992

Certificate of change of name

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14/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Cornish, Charles Thomas	Director	17/02/2011 - 02/10/2023	78
Bramall, Janine	Director	03/12/2020 - 01/10/2025	67
Duncan, Kenneth	Director	03/10/2008 - 17/02/2011	28
Malcolm Charles Edis	Director	20/07/1992 - 23/05/1995	10
Ridal, Philip Martin	Director	21/10/2002 - 09/09/2005	34

Persons with Significant Control

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Description

About AIRPORT PETROLEUM LIMITED

AIRPORT PETROLEUM LIMITED is an(a) Active company incorporated on 14/05/1992 with the registered office located at 6th Floor Olympic House, Manchester Airport, Manchester M90 1QX. 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 PETROLEUM LIMITED?

AIRPORT PETROLEUM LIMITED is currently Active. It was registered on 14/05/1992 .

Where is AIRPORT PETROLEUM LIMITED located?

AIRPORT PETROLEUM LIMITED is registered at 6th Floor Olympic House, Manchester Airport, Manchester M90 1QX.

What does AIRPORT PETROLEUM LIMITED do?

AIRPORT PETROLEUM LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for AIRPORT PETROLEUM LIMITED?

The latest filing was on 09/01/2026: Appointment of Marie Anne Joyce as a director on 2026-01-05.