Aviation Fuel Services Limited

Active00790302 Private limited company
Incorporated
31 January 1964 (62 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Julie Sylvie Claudie Perez
Accounts type
Small
Region
Greater London
Address
Calshot Way Central Area
Heathrow Airport
Hounslow
TW6 1PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at United Kingdom Oil Pipelines Limited, Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited · more companies
British
Born February 1975 (51)
Perez, Julie Sylvie Claudie
Director · Appointed 23 September 2025
French
Born October 1995 (31)
Corporate Secretary · Appointed 15 November 2022
Also at Pentland Aviation Fuelling Services Limited
Director · Appointed 13 May 2022
Also at Pentland Aviation Fuelling Services Limited · more companies
British
Born January 1979 (47)
Director · Appointed 15 September 2017
Also at Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited · more companies
British
Born October 1979 (47)
Officer history (66 former)
1 August 2026
Resigned Milton, Jonathan David as Director
1 August 2026
Appointed Mcwilliam, Martin as Director
26 June 2026
Appointed Milton, Jonathan David as Director
12 June 2026
Resigned Chau, Garr, Dr as Director
23 September 2025
Appointed Perez, Julie Sylvie Claudie as Director
23 September 2025
Resigned Hawkings, Alice Victoria as Director
18 May 2024
Appointed Hawkings, Alice Victoria as Director
18 May 2024
Resigned Taylor, Phillip David as Director
1 December 2023
Resigned Howley, Patrick as Director
1 December 2023
Appointed Chau, Garr, Dr as Director
3 April 2023
Appointed Taylor, Phillip David as Director
3 April 2023
Resigned Hawkings, Alice Victoria as Director
17 November 2022
Resigned Christopoulos, Michael Jason as Director
17 November 2022
Appointed Hawkings, Alice Victoria as Director
15 November 2022
Appointed Beaufort Secretaries Limited as Corporate Secretary
13 May 2022
Resigned Workman, Mark James as Director
13 May 2022
Appointed Zain, Sarmad as Director
6 September 2021
Resigned Stacey, Calum James as Director
6 September 2021
Appointed Howley, Patrick as Director
7 December 2020
Resigned Taylor, Andrew Charles Francis as Director
7 December 2020
Appointed Christopoulos, Michael Jason as Director
10 July 2019
Appointed Workman, Mark James as Director
28 February 2019
Resigned Henderson, Mary Marshall as Director
4 January 2019
Appointed Stacey, Calum James as Director
4 January 2019
Resigned Easton, Alan Murray as Director
15 September 2017
Resigned Watkins, Neil Richard as Director
15 September 2017
Appointed Hayward, Mark Stephen as Director
18 August 2016
Resigned Baker Tilly Tax And Accounting Limited as Corporate Secretary
1 January 2014
Resigned Jones, Richard Aled as Director
1 January 2014
Appointed Easton, Alan Murray as Director
1 October 2013
Resigned Westerman, Paul as Director
1 October 2013
Appointed Taylor, Andrew Charles Francis as Director
1 August 2013
Resigned Hogan, Francis Christopher as Director
1 August 2013
Appointed Watkins, Neil Richard as Director
24 January 2013
Appointed Henderson, Mary Marshall as Director
23 January 2013
Resigned Buxton, John Peter as Director
1 August 2012
Appointed Baker Tilly Tax And Accounting Limited as Corporate Secretary
1 August 2012
Appointed Jones, Richard Aled as Director
1 August 2012
Resigned Nash, Michael James as Director
1 August 2012
Resigned Young, Lee Ian as Secretary
1 April 2012
Appointed Westerman, Paul as Director
1 April 2012
Resigned Ibrahim, Amir Saadeddin as Director
13 February 2012
Appointed Nash, Michael James as Director
13 February 2012
Resigned Jones, Richard Aled as Director
2 December 2011
Resigned Oberti, Gerard as Director
1 August 2011
Appointed Storey, Duncan Alastair as Director
1 August 2011
Resigned Storey, Duncan Alastair as Director
31 July 2011
Resigned Crowe, Richard Alan as Director
1 April 2010
Appointed Buxton, John Peter as Director
31 March 2010
Resigned Simmons, Toby Daniel Ainslie as Director
1 December 2009
Resigned Aston, Christopher David as Director
7 August 2009
Appointed Oberti, Gerard as Director
7 August 2009
Resigned Wesley, Richard as Director
1 June 2009
Resigned Hauff, David Mark as Director
1 June 2009
Appointed Jones, Richard Aled as Director
7 May 2009
Appointed Ibrahim, Amir Saadeddin as Director
7 May 2009
Resigned Dubenski, Paul Jerzy as Director
27 August 2008
Resigned Harrison, Ian Courtenay, Dr as Director
11 August 2008
Appointed Young, Lee Ian as Secretary
11 August 2008
Resigned Poynter, Russell Gerard as Secretary
1 July 2007
Appointed Aston, Christopher David as Director
1 July 2007
Resigned Collins, Timothy as Director
1 March 2007
Appointed Hauff, David Mark as Director
1 March 2007
Resigned Chubb, Andrew Steven as Director
1 March 2007
Resigned Mittelman, Stanislas as Director
1 March 2007
Appointed Harrison, Ian Courtenay, Dr as Director
1 November 2006
Appointed Wesley, Richard as Director
7 April 2006
Resigned Finch, Robert William as Director
7 February 2006
Appointed Mittelman, Stanislas as Director
7 February 2006
Resigned Stiquel, Philippe Louis as Director
1 January 2006
Appointed Simmons, Toby Daniel Ainslie as Director
1 January 2006
Resigned Welch, Mark Bradley as Director
1 July 2005
Appointed Chubb, Andrew Steven as Director
1 July 2005
Resigned Scanlan, Richard John as Director
26 July 2004
Resigned Segarra, Patrick as Director
26 July 2004
Appointed Finch, Robert William as Director
1 March 2003
Appointed Stiquel, Philippe Louis as Director
28 February 2003
Resigned Hammond, Jonathan Guy as Director
1 July 2002
Appointed Welch, Mark Bradley as Director
15 April 2002
Appointed Poynter, Russell Gerard as Secretary
15 April 2002
Resigned Boydell, John Nicholas as Secretary
15 April 2002
Appointed Crowe, Richard Alan as Director
7 March 2002
Resigned Heslop, Stanley William as Director
29 October 2001
Appointed Collins, Timothy as Director
23 May 2001
Resigned Knapp, Paul Richard as Director
23 May 2001
Resigned Digby, John Richard as Director
1 May 2001
Appointed Hogan, Francis Christopher as Director
1 May 2001
Resigned Ward, Colin John as Director
1 February 2001
Appointed Scanlan, Richard John as Director
1 January 2001
Resigned Cooper, John Hardy as Director
1 November 2000
Appointed Segarra, Patrick as Director
31 October 2000
Resigned Attwood, Jeffrey Neil as Director
18 January 2000
Resigned Woodcock, James Richard as Director
18 January 2000
Appointed Heslop, Stanley William as Director
29 October 1999
Resigned Wilkinson, Russell John as Secretary
29 October 1999
Appointed Boydell, John Nicholas as Secretary
27 May 1999
Resigned De La Lande De Calan, Bruno as Director
27 May 1999
Appointed Attwood, Jeffrey Neil as Director
1 October 1998
Appointed Dubenski, Paul Jerzy as Director
30 September 1998
Resigned Harris, Howard James as Director
1 August 1998
Appointed Digby, John Richard as Director
31 July 1998
Resigned Gray, Ian Alexander as Director
18 May 1998
Resigned Houghton, Richard Wyndham as Director
18 May 1998
Appointed Cooper, John Hardy as Director
6 May 1998
Appointed Wilkinson, Russell John as Secretary
6 May 1998
Resigned Gordon, Graham James Low as Secretary
22 May 1997
Resigned O'Callaghan, Peter John Norman as Director
22 May 1997
Appointed Houghton, Richard Wyndham as Director
1 November 1996
Resigned Jones, David Rees as Director
1 November 1996
Appointed Knapp, Paul Richard as Director
1 July 1996
Appointed Hammond, Jonathan Guy as Director
1 July 1996
Resigned Hammond, Jonathan Guy as Director
1 July 1996
Appointed De La Lande De Calan, Bruno as Director
30 June 1996
Resigned Greene, Roger William as Director
20 May 1996
Resigned Smale, Ian Michael as Director
20 May 1996
Appointed O'Callaghan, Peter John Norman as Director
9 November 1995
Appointed Hammond, Jonathan Guy as Director
9 November 1995
Appointed Greene, Roger William as Director
9 November 1995
Resigned Reay, David William as Director
9 November 1995
Resigned Banks, Christopher Richard as Director
18 October 1994
Appointed Harris, Howard James as Director
3 May 1994
Appointed Welch, Francis David as Director
3 May 1994
Appointed Smale, Ian Michael as Director
2 May 1994
Resigned Massey, Kenneth Richard as Director
2 May 1994
Resigned Welch, Francis David as Director
10 February 1993
Resigned Nicholls, Peter Harrison as Director
10 February 1993
Appointed Reay, David William as Director
12 August 1992
Resigned Prout, Roger John as Director
12 August 1992
Appointed Woodcock, James Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 264

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025
6 August 2026Confirmation statement with no updates1 August 2026
4 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
26 June 2026Appointment of a director
Show all 264 filings

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