Heathrow Airport Fuel Company Limited. Head office in Hounslow. Check Director.

Heathrow Airport Fuel Company Limited, Hounslow

Heathrow Airport Fuel Company Limited is a private limited company. Once, it was named Setcall Limited (it was changed on 1996-07-10). Situated at Building 1204 Sandringham Road, Heathrow Airport, Hounslow TW6 3SH, the above-mentioned 28 years old business was incorporated on 1996-04-23 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
8 directors can be found in the firm: Garr C. (appointed on 01 December 2023), Mark W. (appointed on 01 September 2023), James S. (appointed on 21 July 2023).

About
Name: Heathrow Airport Fuel Company Limited
Number: 03189276
Incorporation date: 1996-04-23
End of financial year: 31 December


Address:	Building 1204 Sandringham Road Heathrow Airport Hounslow TW6 3SH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

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The date for Heathrow Airport Fuel Company Limited confirmation statement filing is 2024-07-19. The previous one was submitted on 2023-07-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

6 persons of significant control are reported in the Companies House. The corporate PSC is located at Duke Street, GU21 5BH Woking, Surrey. The corporate PSC is located at Ermyn Way, KT22 8UX Leatherhead, Surrey.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, June 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, August 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 9th, May 2016 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 8th, May 2015 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 23rd, April 2014 \| annual return	Free Download (12 pages)
SH01	700.00 GBP is the capital in company's statement on 2014/04/23 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 1st, May 2013 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 24th, April 2012 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, May 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 28th, April 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 27th, April 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, June 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, June 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/04/24 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, December 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, December 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, September 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, September 2005 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, October 2004 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, July 2003 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/04/28 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2003/04/28 with complete member list filed on: 28th, April 2003 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, October 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, October 2001 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2000/04/27 with complete member list filed on: 27th, April 2000 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/04/27 with complete member list filed on: 27th, April 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, March 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, March 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, September 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, September 1999 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1999/04/28 with complete member list filed on: 28th, April 1999 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/04/28 with complete member list filed on: 28th, April 1999 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 12th, June 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 12th, June 1998 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 23rd, October 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 23rd, October 1997 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 22nd, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 22nd, July 1996 \| accounts	Free Download (1 page)

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