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Aviation Fuel Services Limited

00790302

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CALSHOT WAY CENTRAL AREA, HOUNSLOW, TW6 1PY
Incorporated 31/01/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230
Service activities incidental to air transportation

Officers

Beaufort Secretaries Limited

corporate secretary · Since 15/11/2022

Garr Chau

director · Since 01/12/2023

British

Mark Stephen Hayward

director · Since 15/09/2017

British

Julie Sylvie Claudie Perez

director · Since 23/09/2025

French

Sarmad Zain

director · Since 13/05/2022

British

Former

John Nicholas Boydell

secretary · Resigned 15/04/2002

Graham James Low Gordon

secretary · Resigned 06/05/1998

Russell Gerard Poynter

secretary · Resigned 11/08/2008

Russell John Wilkinson

secretary · Resigned 29/10/1999

Lee Ian Young

secretary · Resigned 01/08/2012

Baker Tilly Tax And Accounting Limited

corporate secretary · Resigned 18/08/2016

Christopher David Aston

director · Resigned 01/12/2009

Jeffrey Neil Attwood

director · Resigned 31/10/2000

Christopher Richard Banks

director · Resigned 09/11/1995

John Peter Buxton

director · Resigned 23/01/2013

Michael Jason Christopoulos

director · Resigned 17/11/2022

Andrew Steven Chubb

director · Resigned 01/03/2007

Timothy Collins

director · Resigned 01/07/2007

John Hardy Cooper

director · Resigned 01/01/2001

Richard Alan Crowe

director · Resigned 31/07/2011

Bruno De La Lande De Calan

director · Resigned 27/05/1999

John Richard Digby

director · Resigned 23/05/2001

Paul Jerzy Dubenski

director · Resigned 07/05/2009

Alan Murray Easton

director · Resigned 04/01/2019

Robert William Finch

director · Resigned 07/04/2006

Ian Alexander Gray

director · Resigned 31/07/1998

Roger William Greene

director · Resigned 30/06/1996

Jonathan Guy Hammond

director · Resigned 28/02/2003

Jonathan Guy Hammond

director · Resigned 01/07/1996

Howard James Harris

director · Resigned 30/09/1998

Ian Courtenay Harrison

director · Resigned 27/08/2008

David Mark Hauff

director · Resigned 01/06/2009

Alice Victoria Hawkings

director · Resigned 23/09/2025

Alice Victoria Hawkings

director · Resigned 03/04/2023

Mary Marshall Henderson

director · Resigned 28/02/2019

Stanley William Heslop

director · Resigned 07/03/2002

Francis Christopher Hogan

director · Resigned 01/08/2013

Richard Wyndham Houghton

director · Resigned 18/05/1998

Patrick Howley

director · Resigned 01/12/2023

Amir Saadeddin Ibrahim

director · Resigned 01/04/2012

David Rees Jones

director · Resigned 01/11/1996

Richard Aled Jones

director · Resigned 01/01/2014

Richard Aled Jones

director · Resigned 13/02/2012

Paul Richard Knapp

director · Resigned 23/05/2001

Kenneth Richard Massey

director · Resigned 02/05/1994

Stanislas Mittelman

director · Resigned 01/03/2007

Michael James Nash

director · Resigned 01/08/2012

Peter Harrison Nicholls

director · Resigned 10/02/1993

Peter John Norman O'Callaghan

director · Resigned 22/05/1997

Gerard Oberti

director · Resigned 02/12/2011