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Home > England & Wales Companies > AIRFIELD FUELLING EQUIPMENT LIMITED
Company Information for

AIRFIELD FUELLING EQUIPMENT LIMITED

BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP,
Company Registration Number
03204584
Private Limited Company
Liquidation

Company Overview

About Airfield Fuelling Equipment Ltd
AIRFIELD FUELLING EQUIPMENT LIMITED was founded on 1996-05-29 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Airfield Fuelling Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRFIELD FUELLING EQUIPMENT LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR 2 HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WP
Other companies in SL2
 
Filing Information
Company Number 03204584
Company ID Number 03204584
Date formed 1996-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB669067005  
Last Datalog update: 2022-10-14 07:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRFIELD FUELLING EQUIPMENT LIMITED
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Company Officers of AIRFIELD FUELLING EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANN BREEN
 Director 2010-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BREEN
 Company Secretary 1996-05-29 2010-05-28
ALAN JOHN WILSON BREEN
 Director 1996-05-29 2010-05-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-05-29 1996-05-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-05-29 1996-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-05Appointment of a voluntary liquidator
2022-09-05Voluntary liquidation Statement of affairs
2022-09-05Notice to Registrar of Companies of Notice of disclaimer
2022-09-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-09-05LIQ02Voluntary liquidation Statement of affairs
2022-09-05600Appointment of a voluntary liquidator
2022-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-25
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM C/O Taxassist Accountants 635 Bath Road Burnham Slough SL1 6AE
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM C/O Taxassist Accountants 635 Bath Road Burnham Slough SL1 6AE
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-10-08DISS40Compulsory strike-off action has been discontinued
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-26AA01Previous accounting period extended from 31/05/19 TO 31/10/19
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 346a Farnham Road Slough Berkshire SL2 1BT
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04SH19Statement of capital on 2017-01-04 GBP 1,000
2016-11-24SH20Statement by Directors
2016-11-24CAP-SSSolvency Statement dated 10/05/16
2016-11-24RES13Resolutions passed:
  • Reduce share prem a/c 10/05/2016
2016-11-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0123/05/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-13CH01Director's details changed for Ann Breen on 2014-04-04
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0123/05/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0123/05/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0123/05/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-28AP01DIRECTOR APPOINTED ANN BREEN
2010-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN BREEN
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BREEN
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-08363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-25363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-2688(2)RAD 14/02/07--------- £ SI 900@1=900 £ IC 1000/1900
2007-03-2088(2)RAD 14/02/07--------- £ SI 900@1=900 £ IC 100/1000
2007-02-28RES04£ NC 100/100000 14/02
2007-02-28123NC INC ALREADY ADJUSTED 14/02/07
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-09363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-16363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-05363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-07363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 7 HAG HILL LANE TAPLOW BUCKS SL6 0JH
1999-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-07363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-19363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-06-05288DIRECTOR RESIGNED
1996-06-05288NEW SECRETARY APPOINTED
1996-06-05287REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-06-05288NEW DIRECTOR APPOINTED
1996-06-05288SECRETARY RESIGNED
1996-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRFIELD FUELLING EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-09-01
Resolutions for Winding-up2022-09-01
Fines / Sanctions
No fines or sanctions have been issued against AIRFIELD FUELLING EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRFIELD FUELLING EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRFIELD FUELLING EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of AIRFIELD FUELLING EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRFIELD FUELLING EQUIPMENT LIMITED
Trademarks
We have not found any records of AIRFIELD FUELLING EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRFIELD FUELLING EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AIRFIELD FUELLING EQUIPMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AIRFIELD FUELLING EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRFIELD FUELLING EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRFIELD FUELLING EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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