Avfuel Limited

Company Name	Avfuel Limited
Director	William Barnaby Light
Company Status	Active
Company Number	07680154
Category	Private Limited Company
Incorporation Date	23 June 2011(12 years, 10 months ago)
Previous Name	Ensco 870 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr William Barnaby Light
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	02 November 2012(1 year, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Mr Michael Zultowski
Status	Current
Appointed	01 April 2018(6 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Craig Robert Sincock
Date of Birth	September 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	47 West Ellsworth Road Ann Arbor Michigan 48108

Director Name	Mr Craig Robert Sincock Ii
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	47 West Ellsworth Road Ann Arbor Michigan 48108

Director Name	Mr John Joseph McMahon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 week after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2011)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	Johnson House 50/56 Wellington Place Belfast BT1 6GF Northern Ireland

Secretary Name	Mr William Light
Status	Resigned
Appointed	19 July 2011(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2012)
Role	Company Director
Correspondence Address	47 West Ellsworth Road Ann Arbor Michigan 48108

Secretary Name	Ms Stephanie Doll
Status	Resigned
Appointed	02 November 2012(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	47 West Ellsworth Road Ann Arbor Michigan 48108

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Avfuel Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£589,735
Cash	£602,468
Current Liabilities	£503,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

1 October 2020	Full accounts made up to 31 December 2019 (22 pages)
1 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
14 May 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 June 2018	Director's details changed for Mr William Barnaby Light on 29 June 2018 (2 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
5 April 2018	Appointment of Mr Michael Zultowski as a secretary on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Stephanie Doll as a secretary on 7 February 2018 (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (18 pages)
21 August 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 10,000 (6 pages)
26 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 10,000 (6 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (4 pages)
9 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (4 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (4 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 January 2013	Memorandum and Articles of Association (5 pages)
31 January 2013	Memorandum and Articles of Association (5 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 10,000 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 10,000 (3 pages)
21 November 2012	Termination of appointment of Craig Sincock Ii as a director (1 page)
21 November 2012	Termination of appointment of Craig Sincock Ii as a director (1 page)
21 November 2012	Termination of appointment of Craig Sincock as a director (1 page)
21 November 2012	Appointment of Mr. William Barnaby Light as a director (2 pages)
21 November 2012	Appointment of Ms Stephanie Doll as a secretary (2 pages)
21 November 2012	Termination of appointment of William Light as a secretary (1 page)
21 November 2012	Termination of appointment of Craig Sincock as a director (1 page)
21 November 2012	Appointment of Ms Stephanie Doll as a secretary (2 pages)
21 November 2012	Termination of appointment of William Light as a secretary (1 page)
21 November 2012	Appointment of Mr. William Barnaby Light as a director (2 pages)
27 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Secretary's details changed for Mr William Light on 12 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Mr William Light on 12 July 2012 (2 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
24 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
5 August 2011	Appointment of Mr William Light as a secretary (1 page)
5 August 2011	Appointment of Mr William Light as a secretary (1 page)
22 July 2011	Appointment of Mr Craig Robert Sincock as a director (2 pages)
22 July 2011	Appointment of Mr Craig Robert Sincock Ii as a director (2 pages)
22 July 2011	Appointment of Mr Craig Robert Sincock as a director (2 pages)
22 July 2011	Appointment of Mr Craig Robert Sincock Ii as a director (2 pages)
22 July 2011	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU England on 22 July 2011 (1 page)
22 July 2011	Termination of appointment of John Mcmahon as a director (1 page)
22 July 2011	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU England on 22 July 2011 (1 page)
22 July 2011	Termination of appointment of John Mcmahon as a director (1 page)
1 July 2011	Director's details changed for Mr John Mcmahon on 30 June 2011 (2 pages)
1 July 2011	Director's details changed for Mr John Mcmahon on 30 June 2011 (2 pages)
30 June 2011	Company name changed ensco 870 LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
30 June 2011	Termination of appointment of Michael Ward as a director (1 page)
30 June 2011	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
30 June 2011	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 30 June 2011 (1 page)
30 June 2011	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
30 June 2011	Company name changed ensco 870 LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
30 June 2011	Termination of appointment of Michael Ward as a director (1 page)
30 June 2011	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
30 June 2011	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
30 June 2011	Appointment of Mr John Mcmahon as a director (2 pages)
30 June 2011	Appointment of Mr John Mcmahon as a director (2 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Avfuel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London