Menna Overview
Here’s a quick overview of AIRPORT ENERGY LIMITED 👀 — a Southampton, Hampshire based business that started in 1999.
AIRPORT ENERGY LIMITED
- Company statusactive
- Company No03875297
- Age26 years 8 months Incorporated 11 November 1999
- Officers4
Address
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England
AIRPORT ENERGY LIMITED is an active company incorporated on 11 November 1999 and based in Southampton, Hampshire, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 20 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 10 May 2022
Legacy
4 Years Ago on 10 May 2022
Legacy
4 Years Ago on 10 May 2022
Legacy
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 14 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVES, Rodrigo Araujo | director | Jul 1985 | 31 Oct 2024 |
| BORRAS, Darren Keith | director | Jun 1971 | 21 Jun 2023 |
| FERREIRA, Filipe Affonso | director | Oct 1965 | 31 Jan 2019 |
| MELLO, Rubens Ometto Silveira | director | Feb 1950 | 31 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wessex Petroleum Limited | 06 Apr 2016 |
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Here’s a quick overview of AIRPORT ENERGY LIMITED 👀 — a Southampton, Hampshire based business that started in 1999.