Company NameAvfuel U.K. Limited
DirectorWilliam Barnaby Light
Company StatusActive
Company Number09759125
CategoryPrivate Limited Company
Incorporation Date2 September 2015(8 years, 7 months ago)

Business Activity

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

Directors

Director NameMr William Barnaby Light
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Secretary NameMr Michael Zultowski
StatusCurrent
Appointed03 September 2020(5 years after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address2nd Floor 168 Shoreditch High Street
London
E1 6RA

Contact

Websitewww.avfuel.com
Email address[email protected]

Location

Registered Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Filing History

21 October 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
11 September 2020Appointment of Mr Michael Zultowski as a secretary on 3 September 2020 (2 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
5 October 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
5 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 June 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
1 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 June 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
1 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 10,000
(22 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
2 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 10,000
(22 pages)