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Home > England & Wales Companies > EXXONMOBIL AVIATION INTERNATIONAL LIMITED
Company Information for

EXXONMOBIL AVIATION INTERNATIONAL LIMITED

ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX,
Company Registration Number
03418332
Private Limited Company
Active

Company Overview

About Exxonmobil Aviation International Ltd
EXXONMOBIL AVIATION INTERNATIONAL LIMITED was founded on 1997-08-12 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Exxonmobil Aviation International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXXONMOBIL AVIATION INTERNATIONAL LIMITED
 
Legal Registered Office
ERMYN HOUSE
ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX
Other companies in KT22
 
Filing Information
Company Number 03418332
Company ID Number 03418332
Date formed 1997-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXXONMOBIL AVIATION INTERNATIONAL LIMITED
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Companies with same name EXXONMOBIL AVIATION INTERNATIONAL LIMITED
The following companies were found which have the same name as EXXONMOBIL AVIATION INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXXONMOBIL AVIATION INTERNATIONAL-ASIA PACIFIC HARBOURFRONT PLACE Singapore 098633 Active Company formed on the 2008-09-11

Company Officers of EXXONMOBIL AVIATION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FIONA HENDERSON HARNESS
 Company Secretary 2011-12-01
WILLIAM ASSHETON EARDLEY DOUGLAS DON
 Director 2017-03-01
GRAHAM DAVID GREEN
 Director 2018-07-01
LUCA VOLTA
 Director 2016-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WILLIAM STEVENS
 Director 2015-06-01 2017-03-01
ROBERT MICHAEL COOPER
 Director 2014-07-01 2016-08-08
WILLIAM ASSHETON EARDLEY DOUGLAS DON
 Director 2008-07-08 2016-08-08
CATHERINE ELIZABETH WARD
 Director 2015-03-01 2015-06-01
MICHAEL GEORGE RIDING
 Director 2013-11-01 2015-03-01
DAVID LEONARD NORWOOD
 Director 2012-07-27 2014-07-01
ANDREW TERENCE CLARKE
 Company Secretary 2008-07-08 2014-01-17
ANDREW BRIAN HAYES
 Director 2011-10-01 2013-11-01
JONATHAN SELZER
 Director 2008-07-08 2012-07-27
JAMES ALEXANDER
 Director 2009-11-30 2011-10-01
RICHARD HENRY COLEMAN
 Director 2007-09-17 2009-11-30
JOHN NICHOLAS BOYDELL
 Company Secretary 2007-07-30 2008-07-08
IAN CHARLES DOWNIE
 Director 2000-05-03 2008-07-08
KENNETH ANTHONY WARREN
 Director 2006-06-23 2008-07-08
JAMES ALEXANDER
 Director 2006-09-01 2007-09-17
ROBERT WILLIAM JOHNSTON
 Director 2005-11-24 2007-08-01
PETA LESLEY FINCH
 Company Secretary 1997-09-02 2007-07-30
CATHERINE ELIZABETH WARD
 Director 2004-01-01 2006-09-01
BRYAN WILLIAM MILTON
 Director 2004-01-01 2006-06-23
ERIC BIRIOTI
 Director 1999-09-01 2005-11-24
ANTOINE JEAN MARIE CHASSIN DU GUERNY
 Director 2001-10-15 2004-01-01
NEIL ALISTAIR CHAPMAN
 Director 2002-07-01 2003-09-01
JOHN ALAN CLIFFORD BELL
 Director 1997-09-02 2002-06-30
ROBERT MICHAEL COOPER
 Director 2000-05-03 2001-10-15
RICHARD JAMES EICHNER
 Director 1998-09-01 2000-05-03
KARL RICHARD FINK
 Director 1997-10-23 2000-05-03
BERNARD JEAN FABRE
 Director 1998-02-13 1999-09-01
DAVID SHARP
 Director 1997-09-02 1998-08-31
GRAHAM JOHN NICHOLS
 Director 1997-09-02 1997-10-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-12 1997-09-02
INSTANT COMPANIES LIMITED
 Nominated Director 1997-08-12 1997-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ASSHETON EARDLEY DOUGLAS DON ESSO PETROLEUM COMPANY,LIMITED Director 2017-03-01 CURRENT 1888-04-27 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL OIL INDONESIA INC. Director 2017-03-01 CURRENT 2006-12-01 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON MOBIL EXPLORATION INDONESIA INC. Director 2017-03-01 CURRENT 2006-12-01 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL HOLDING COMPANY LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON ESSO PROPERTY MANAGEMENT COMPANY, LIMITED Director 2006-01-01 CURRENT 1919-07-15 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL FINANCE COMPANY LIMITED Director 2006-01-01 CURRENT 2004-11-26 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL UK LIMITED Director 2006-01-01 CURRENT 1999-12-15 Active
WILLIAM ASSHETON EARDLEY DOUGLAS DON EXXONMOBIL PENSION TRUST LIMITED Director 2003-08-13 CURRENT 1941-12-18 Active
LUCA VOLTA EXXONMOBIL MARINE LIMITED Director 2015-01-01 CURRENT 1999-12-20 Active

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
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS
2024-04-05DIRECTOR APPOINTED MR ROBERT POLE
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-05-02DIRECTOR APPOINTED MR ROGER ADAMS
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JOHNSON
2023-04-06Appointment of Mrs Katrina Jane Mulligan as company secretary on 2023-04-04
2023-04-06Termination of appointment of Fiona Henderson Harness on 2023-04-04
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-12AP01DIRECTOR APPOINTED MR STUART JAMES KIRBY
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID GREEN
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05AP01DIRECTOR APPOINTED MR ANDREW MARK JOHNSON
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASSHETON EARDLEY DOUGLAS DON
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR GRAHAM DAVID GREEN
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WELLS
2018-05-24PSC05Change of details for Exxonmobil Uk Limited as a person with significant control on 2016-04-06
2018-05-23PSC05Change of details for Exxonmobil Uk Limited as a person with significant control on 2016-09-09
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01AP01DIRECTOR APPOINTED MR WILLIAM ASSHETON EARDLEY DOUGLAS DON
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM STEVENS
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX
2016-08-30AP03Appointment of Mrs Fiona Henderson Harness as company secretary on 2011-12-01
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2;USD 815300
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MR ANDREW DAVID WELLS
2016-08-08AP01DIRECTOR APPOINTED MR LUCA VOLTA
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DON
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2;USD 815300
2015-08-24AR0112/08/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARD
2015-03-10AP01DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WARD
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2;USD 815300
2014-08-15AR0112/08/14 FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24AP01DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
2013-11-22AP01DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES
2013-08-30AR0112/08/13 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-30AR0112/08/12 FULL LIST
2012-08-06AP01DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011
2011-10-06AP01DIRECTOR APPOINTED MR ANDREW BRIAN HAYES
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
2011-08-31AR0112/08/11 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-25AR0112/08/10 FULL LIST
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AP01DIRECTOR APPOINTED MR JAMES ALEXANDER
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
2009-08-19363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-1388(2)AD 28/04/09 USD SI 315300@1=315300 USD IC 500000/815300
2008-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-10363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-10-10RES04USD NC 0/1000000 26/11/1997
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR IAN DOWNIE
2008-09-17288bAPPOINTMENT TERMINATE, DIRECTOR KENNETH ANTHONY WARREN LOGGED FORM
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM MP 21 EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX UNITED KINGDOM
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD SURREY KT22 8UX
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SEIZER / 04/09/2008
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WARREN
2008-08-18288aSECRETARY APPOINTED ANDREW TERENCE CLARKE
2008-08-15288aDIRECTOR APPOINTED WILLIAM ASSHETON EARDLEY DOUGLAS DON
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
2008-08-15288aDIRECTOR APPOINTED JONATHAN SEIZER
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-16363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-16353LOCATION OF REGISTER OF MEMBERS
2007-08-16288bSECRETARY RESIGNED
2007-08-16288bDIRECTOR RESIGNED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: EXXONMOBIL HOUSE,, ERMYN WAY LEATHERHEAD SURREY KT22 8UX
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288bDIRECTOR RESIGNED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-09-08363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-09-08353LOCATION OF REGISTER OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: EXXONMOBIL HOUSE, ERMYN WAY LEATHERHEAD SURREY KT22 8UX
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-05-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXXONMOBIL AVIATION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXXONMOBIL AVIATION INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXXONMOBIL AVIATION INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EXXONMOBIL AVIATION INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXXONMOBIL AVIATION INTERNATIONAL LIMITED
Trademarks
We have not found any records of EXXONMOBIL AVIATION INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXXONMOBIL AVIATION INTERNATIONAL 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 (74990 - Non-trading company) as EXXONMOBIL AVIATION INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXXONMOBIL AVIATION INTERNATIONAL 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 EXXONMOBIL AVIATION INTERNATIONAL 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 EXXONMOBIL AVIATION INTERNATIONAL LIMITED any grants or awards.
Ownership
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    Other companies at postcode KT22 8UX