AVIATION FUEL SERVICES LIMITED

Key Data

Status

Active

Company No.

00790302

Incorporation date

31/01/1964

Size

Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1964)

25/09/2025

Appointment of Mrs Julie Sylvie Claudie Perez as a director on 2025-09-23

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24/09/2025

Termination of appointment of Alice Victoria Hawkings as a director on 2025-09-23

View PDF (1 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

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21/08/2025

Confirmation statement made on 2025-08-01 with no updates

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19/08/2024

Confirmation statement made on 2024-08-01 with no updates

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16/08/2024

Accounts for a small company made up to 2023-12-31

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22/05/2024

Termination of appointment of Phillip David Taylor as a director on 2024-05-18

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22/05/2024

Appointment of Mrs Alice Victoria Hawkings as a director on 2024-05-18

View PDF (2 pages)

04/12/2023

Appointment of Dr Garr Chau as a director on 2023-12-01

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01/12/2023

Termination of appointment of Patrick Howley as a director on 2023-12-01

View PDF (1 pages)

24/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

17/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

04/04/2023

Appointment of Mr Phillip David Taylor as a director on 2023-04-03

View PDF (2 pages)

03/04/2023

Termination of appointment of Alice Victoria Hawkings as a director on 2023-04-03

View PDF (1 pages)

23/11/2022

Termination of appointment of Michael Jason Christopoulos as a director on 2022-11-17

View PDF (1 pages)

23/11/2022

Appointment of Beaufort Secretaries Limited as a secretary on 2022-11-15

View PDF (2 pages)

23/11/2022

Appointment of Mrs Alice Victoria Hawkings as a director on 2022-11-17

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27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

17/05/2022

Termination of appointment of Mark James Workman as a director on 2022-05-13

View PDF (1 pages)

17/05/2022

Appointment of Mr Sarmad Zain as a director on 2022-05-13

View PDF (2 pages)

25/01/2022

Termination of appointment of Calum James Stacey as a director on 2021-09-06

View PDF (1 pages)

25/01/2022

Appointment of Mr Patrick Howley as a director on 2021-09-06

View PDF (2 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

16/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

08/12/2020

Appointment of Mr Michael Jason Christopoulos as a director on 2020-12-07

View PDF (2 pages)

08/12/2020

Termination of appointment of Andrew Charles Francis Taylor as a director on 2020-12-07

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

26/09/2019

Director's details changed for Mr Mark Stephen Hayward on 2019-09-25

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Mark Stephen Hayward on 2019-09-25

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

01/08/2019

Appointment of Mr Mark James Workman as a director on 2019-07-10

View PDF (2 pages)

04/07/2019

Termination of appointment of Mary Marshall Henderson as a director on 2019-02-28

View PDF (1 pages)

04/07/2019

Appointment of Mr Calum James Stacey as a director on 2019-01-04

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04/07/2019

Termination of appointment of Alan Murray Easton as a director on 2019-01-04

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

13/09/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

13/09/2018

Director's details changed for Mr Andrew Charles Francis Taylor on 2018-09-13

View PDF (2 pages)

10/04/2018

Registration of charge 007903020001, created on 2018-03-27

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19/12/2017

Appointment of Mark Stephen Hayward as a director on 2017-09-15

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19/12/2017

Termination of appointment of Neil Richard Watkins as a director on 2017-09-15

View PDF (1 pages)

22/09/2017

Notification of a person with significant control statement

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22/09/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

22/09/2017

Withdrawal of a person with significant control statement on 2017-09-22

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21/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

19/09/2016

Termination of appointment of Baker Tilly Tax and Accounting Limited as a secretary on 2016-08-18

View PDF (1 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

25/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

11/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

11/08/2015

Secretary's details changed for Baker Tilly Tax and Accounting Limited on 2013-10-01

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

13/08/2014

Secretary's details changed for Rsm Tenon Limited on 2014-04-01

View PDF (1 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

21/01/2014

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

21/01/2014

Appointment of Mr Alan Murray Easton as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Paul Westerman as a director

View PDF (1 pages)

07/10/2013

Appointment of Mr Andrew Charles Francis Taylor as a director

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

09/09/2013

Termination of appointment of Duncan Storey as a director

View PDF (1 pages)

14/08/2013

Appointment of Mr Neil Richard Watkins as a director

View PDF (2 pages)

13/08/2013

Director's details changed for Mr Richard Aled Jones on 2013-07-29

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13/08/2013

Termination of appointment of Francis Hogan as a director

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/04/2013

Appointment of Paul Westerman as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Amir Ibrahim as a director

View PDF (1 pages)

06/02/2013

Appointment of Ms Mary Marshall Henderson as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of John Buxton as a director

View PDF (1 pages)

15/01/2013

Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 2013-01-15

View PDF (1 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

30/08/2012

Appointment of Rsm Tenon Ltd as a secretary

View PDF (2 pages)

29/08/2012

Appointment of Mr Richard Aled Jones as a director

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29/08/2012

Termination of appointment of Michael Nash as a director

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29/08/2012

Termination of appointment of Lee Young as a secretary

View PDF (1 pages)

27/06/2012

Appointment of Mr Michael James Nash as a director

View PDF (2 pages)

27/06/2012

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

27/06/2012

Termination of appointment of Gerard Oberti as a director

View PDF (1 pages)

12/09/2011

Director's details changed for Mr Amir Ibrahim on 2011-09-01

View PDF (2 pages)

12/09/2011

Director's details changed for Mr John Peter Buxton on 2011-09-01

View PDF (2 pages)

12/09/2011

Director's details changed for Mr Francis Christopher Hogan on 2011-08-01

View PDF (2 pages)

12/09/2011

Appointment of Mr Duncan Alastair Storey as a director

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

26/08/2011

Termination of appointment of Richard Crowe as a director

View PDF (1 pages)

26/08/2011

Secretary's details changed for Mr Lee Ian Young on 2011-01-01

View PDF (1 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (8 pages)

06/08/2010

Director's details changed for Mr Gerard Oberti on 2010-01-01

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Richard Aled Jones on 2010-01-01

View PDF (2 pages)

06/04/2010

Appointment of Mr John Peter Buxton as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Toby Simmons as a director

View PDF (1 pages)

18/12/2009

Termination of appointment of Christopher Aston as a director

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15/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (6 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/08/2009

Director appointed mr gerard oberti

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24/08/2009

Appointment terminated director richard wesley

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21/07/2009

Director appointed mr richard aled jones

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21/07/2009

Appointment terminated director david hauff

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20/07/2009

Director appointed mr amir saadeddin ibrahim

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18/07/2009

Appointment terminated director ian harrison

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18/07/2009

Appointment terminated director paul dubenski

View PDF (1 pages)

29/08/2008

Return made up to 01/08/08; full list of members

View PDF (6 pages)

29/08/2008

Secretary appointed mr lee ian young

View PDF (1 pages)

29/08/2008

Appointment terminated secretary russell poynter

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02/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

03/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/08/2006

Return made up to 01/08/06; full list of members

View PDF (4 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/11/2005

New director appointed

View PDF (3 pages)

05/10/2005

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (11 pages)

23/05/2005

Resolutions

View PDF (3 pages)

23/05/2005

Auditor's resignation

View PDF (1 pages)

13/05/2005

Auditor's resignation

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/08/2004

Return made up to 01/08/04; full list of members

View PDF (11 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/08/2003

Return made up to 01/08/03; full list of members

View PDF (10 pages)

09/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/09/2002

Return made up to 01/08/02; full list of members

View PDF (11 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Registered office changed on 24/09/02 from: calshot way central area london heathrow airport hounslow middlesex TW16 1PY

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (3 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Director resigned

View PDF (1 pages)

25/10/2001

Return made up to 01/08/01; full list of members

View PDF (9 pages)

15/10/2001

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

View PDF (10 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Registered office changed on 05/12/00 from: mobil court 3 clements inn london WC2A 2EB

View PDF (1 pages)

08/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

17/08/2000

Return made up to 01/08/00; full list of members

View PDF (14 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (11 pages)

12/08/1999

Return made up to 01/08/99; no change of members

View PDF (13 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (3 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

27/08/1998

Accounts for a medium company made up to 1997-12-31

View PDF (10 pages)

18/08/1998

Return made up to 01/08/98; full list of members

View PDF (13 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/08/1997

Return made up to 01/08/97; no change of members

View PDF (9 pages)

11/06/1997

New director appointed

View PDF (3 pages)

11/06/1997

Director resigned

View PDF (1 pages)

20/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

Director's particulars changed

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

27/08/1996

Director's particulars changed

View PDF (1 pages)

21/08/1996

Accounts for a medium company made up to 1995-12-31

View PDF (13 pages)

09/08/1996

Return made up to 01/08/96; full list of members

View PDF (10 pages)

09/07/1996

New director appointed

View PDF (3 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

23/11/1995

Director resigned;new director appointed

View PDF (4 pages)

23/11/1995

Director resigned;new director appointed

View PDF (4 pages)

04/10/1995

Auditor's resignation

View PDF (2 pages)

12/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (16 pages)

04/08/1995

Return made up to 01/08/95; no change of members

View PDF (16 pages)

13/06/1995

Registered office changed on 13/06/95 from: 54-60 victoria street SW1E 6QB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (127 pages)

10/11/1994

Director resigned;new director appointed

View PDF (0 pages)

31/08/1994

Return made up to 01/08/94; full list of members

View PDF (10 pages)

22/07/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

23/05/1994

Director resigned;new director appointed

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23/05/1994

Director resigned;new director appointed

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27/09/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

18/08/1993

Return made up to 01/08/93; full list of members

View PDF (9 pages)

03/03/1993

Director resigned;new director appointed

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15/09/1992

Director resigned;new director appointed

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09/09/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

26/08/1992

Return made up to 01/08/92; no change of members

View PDF (10 pages)

08/06/1992

Director resigned;new director appointed

View PDF (0 pages)

08/06/1992

Director resigned;new director appointed

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21/11/1991

Director resigned;new director appointed

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21/11/1991

Director resigned;new director appointed

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21/11/1991

Director resigned;new director appointed

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02/10/1991

New director appointed

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02/10/1991

New director appointed

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25/09/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

07/09/1991

Director resigned;new director appointed

View PDF (0 pages)

06/09/1991

Director resigned;new director appointed

View PDF (0 pages)

30/08/1991

Director resigned;new director appointed

View PDF (0 pages)

08/08/1991

Return made up to 01/08/91; no change of members

View PDF (7 pages)

06/08/1991

Resolutions

View PDF (18 pages)

04/01/1991

Resolutions

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (1 pages)

20/09/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

11/09/1990

Return made up to 01/08/90; full list of members

View PDF (6 pages)

07/08/1990

Director resigned;new director appointed

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24/07/1990

New director appointed

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02/05/1990

Director resigned

View PDF (0 pages)

02/05/1990

Director resigned;new director appointed

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12/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1989

Director resigned;new director appointed

View PDF (0 pages)

24/08/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

24/08/1989

Return made up to 08/08/89; full list of members

View PDF (6 pages)

25/07/1989

Director resigned;new director appointed

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07/06/1989

Director resigned;new director appointed

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17/02/1989

Director resigned;new director appointed

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22/07/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

28/06/1988

Return made up to 26/05/88; full list of members

View PDF (6 pages)

26/06/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

26/06/1987

Return made up to 12/05/87; full list of members

View PDF (6 pages)

27/02/1987

Director resigned;new director appointed

View PDF (0 pages)

07/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/11/1986

Director resigned;new director appointed

View PDF (0 pages)

23/08/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

23/08/1986

Return made up to 29/07/86; full list of members

View PDF (5 pages)

31/01/1964

Miscellaneous

View PDF (1 pages)

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

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hawkings, Alice Victoria	Director	17/11/2022 - 03/04/2023	3
Hawkings, Alice Victoria	Director	18/05/2024 - 23/09/2025	3
Chubb, Andrew Steven	Director	01/07/2005 - 01/03/2007	13
Heslop, Stanley William	Director	18/01/2000 - 07/03/2002	14
Smale, Ian Michael	Director	03/05/1994 - 20/05/1996	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIATION FUEL SERVICES LIMITED

AVIATION FUEL SERVICES LIMITED is an(a) Active company incorporated on 31/01/1964 with the registered office located at Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex TW6 1PY. There are currently 5 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 AVIATION FUEL SERVICES LIMITED?

AVIATION FUEL SERVICES LIMITED is currently Active. It was registered on 31/01/1964 .

Where is AVIATION FUEL SERVICES LIMITED located?

AVIATION FUEL SERVICES LIMITED is registered at Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex TW6 1PY.

What does AVIATION FUEL SERVICES LIMITED do?

AVIATION FUEL SERVICES LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AVIATION FUEL SERVICES LIMITED?

The latest filing was on 25/09/2025: Appointment of Mrs Julie Sylvie Claudie Perez as a director on 2025-09-23.