Airport Energy Services Limited
04885319
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
Filipe Affonso Ferreira
director · Since 31/01/2019
Brazilian
Lineu Paulo Moran Filho
director · Since 15/01/2026
Brazilian
Rubens Ometto Silveira Mello
director · Since 31/01/2019
Brazilian
Former
Charles Graham Bignell
secretary · Resigned 30/06/2009
Mark Edward Hodgetts
secretary · Resigned 14/12/2010
Mark Edward Hodgetts
secretary · Resigned 07/01/2004
Gary Michael Sands
secretary · Resigned 31/12/2021
Lee Andrew Tybinkowski
secretary · Resigned 12/07/2019
Swift Incorporations Limited
corporate nominee secretary · Resigned 02/09/2003
Rodrigo Araujo Alves
director · Resigned 19/11/2025
Michael Winston Bewsey
director · Resigned 31/01/2019
Darren Keith Borras
director · Resigned 15/01/2026
Darren Keith Borras
director · Resigned 31/10/2017
Christopher Chapman
director · Resigned 31/01/2019
Neil Scott Donald
director · Resigned 30/01/2015
Barry Collingwood Wilson Fairchild
director · Resigned 31/10/2017
David Rodney Fairchild
director · Resigned 31/01/2019
Russell John Fairchild
director · Resigned 31/10/2017
Luis Henrique Cals De Beauclair Guimaraes
director · Resigned 24/05/2024
Geoffrey Hall
director · Resigned 31/10/2017
Paul Jefferson
director · Resigned 08/02/2010
John Maurice Colenso Little
director · Resigned 30/06/2009
Marcos Marinho Lutz
director · Resigned 30/09/2020
Dennis Giovanni Mech
director · Resigned 26/06/2007
Nelson Roseira Gomes Neto
director · Resigned 31/10/2024
Gary Michael Sands
director · Resigned 31/01/2019
Lee Andrew Tybinkowski
director · Resigned 31/01/2019
Philip Milton Wright
director · Resigned 30/01/2015
Instant Companies Limited
corporate nominee director · Resigned 02/09/2003