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Aviation Fuel Services Limited

Aviation Fuel Services Limited is an active company incorporated on 31 January 1964 with the registered office located in Hounslow, Greater London. Aviation Fuel Services Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00790302
Private limited company
Age
61 years
Incorporated 31 January 1964
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (14 days remaining)
Learn more about Aviation Fuel Services Limited
Contact
Address
Calshot Way Central Area
Heathrow Airport
Hounslow
Middlesex
TW6 1PY
Same address for the past 12 years
Telephone
02087591363
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Sarmad Zain
Director • Chartered Accountant / Director • British • Lives in UK • Born in Jan 1979
Alice Victoria Hawkings
Director • British • Lives in England • Born in Mar 1990
Mark Stephen Hayward
Director • Manager • British • Lives in England • Born in Oct 1979
Dr Garr Chau
Director • Aviation Assets And JV Director • British • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Aviation Fuelling Services Limited
Sarmad Zain, Beaufort Secretaries Limited, and 1 more are mutual people.
Active
Heathrow Hydrant Operating Company Limited
Mark Stephen Hayward and Dr Garr Chau are mutual people.
Active
Gatwick Airport Storage And Hydrant Company Limited
Mark Stephen Hayward and Alice Victoria Hawkings are mutual people.
Active
Heathrow Airport Fuel Company Limited
Mark Stephen Hayward and Dr Garr Chau are mutual people.
Active
United Kingdom Oil Pipelines Limited
Dr Garr Chau is a mutual person.
Active
West London Pipeline And Storage Limited
Dr Garr Chau is a mutual person.
Active
SZN Investments Ltd
Sarmad Zain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£468.22K
Increased by £2.24K (0%)
Turnover
£6.74M
Increased by £6.74M (%)
Employees
64
Increased by 4 (+7%)
Total Assets
£2.91M
Increased by £946.56K (+48%)
Total Liabilities
-£4.03M
Increased by £1.17M (+41%)
Net Assets
-£1.12M
Decreased by £220.8K (+25%)
Debt Ratio (%)
138%
Decreased by 7.27% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Aug 2024
Mrs Alice Victoria Hawkings Appointed
1 Year 4 Months Ago on 18 May 2024
Phillip David Taylor Resigned
1 Year 4 Months Ago on 18 May 2024
Dr Garr Chau Appointed
1 Year 9 Months Ago on 1 Dec 2023
Patrick Howley Resigned
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Aug 2023
Mr Phillip David Taylor Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 21 Aug 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Phillip David Taylor as a director on 18 May 2024
Submitted on 22 May 2024
Appointment of Mrs Alice Victoria Hawkings as a director on 18 May 2024
Submitted on 22 May 2024
Appointment of Dr Garr Chau as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Patrick Howley as a director on 1 December 2023
Submitted on 1 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Nov 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 17 Aug 2023
Appointment of Mr Phillip David Taylor as a director on 3 April 2023
Submitted on 4 Apr 2023
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Repayment History
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