Ltd Facts The UK company register, as filed

Register entry · No. 00790302

AVIATION FUEL SERVICES LIMITED

Active Private Limited Company Incorporated 31 Jan 1964

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 31 Jan 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CALSHOT WAY CENTRAL AREA, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 1PY

    As filed with Companies House.

  2. Nature of business

    • 52230 Service activities incidental to air transportation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AVIATION FUEL SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 69, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Stephen Hayward Manager Director 15 Sep 2017 — October 1979 British · England
Sarmad Zain Chartered Accountant / Director Director 13 May 2022 — January 1979 British · England
BEAUFORT SECRETARIES LIMITED Corporate secretary 15 Nov 2022 — —
Julie Sylvie Claudie Perez Joint Venture Lead Director 23 Sep 2025 — October 1995 French · United Kingdom
Martin McWilliam Director 1 Aug 2026 — February 1975 British · United Kingdom

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AVIATION FUEL SERVICES LIMITED still trading?

The register shows AVIATION FUEL SERVICES LIMITED as active.

What does AVIATION FUEL SERVICES LIMITED do?

It files the industry code 52230 (Service activities incidental to air transportation).

When was AVIATION FUEL SERVICES LIMITED set up?

It was incorporated on 31 January 1964.

When are AVIATION FUEL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AVIATION FUEL SERVICES LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs AVIATION FUEL SERVICES LIMITED?

AVIATION FUEL SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House