EXXONMOBIL AVIATION INTERNATIONAL LIMITED
Company details
- Registered name
- EXXONMOBIL AVIATION INTERNATIONAL LIMITED
- Company number
- 03418332
- Registered office
- Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- ESSOAIR INTERNATIONAL LIMITED (to 06 Jan 2000) · CITECHEER LIMITED (to 10 Oct 1997)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Sept 2027
- Confirmation statement — last
- 18 Aug 2026
Officers
2 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/08/2026 | Secretary resigned | GILBERT, Elizabeth Sarah | — |
| 01/05/2026 | Director resigned | VOLTA, Luca | — |
| 01/05/2026 | Director resigned | MACHIN, Emma Louise | — |
| 01/05/2026 | Director appointed | — | HERBERT, Simon Ian |
| 07/10/2024 | Secretary resigned | MULLIGAN, Katrina Jane | — |
| 07/10/2024 | Secretary appointed | — | GILBERT, Elizabeth Sarah |
| 01/04/2024 | Director resigned | ADAMS, Roger | — |
| 01/04/2024 | Director appointed | — | POLE, Robert Andrew |
| 01/05/2023 | Director resigned | JOHNSON, Andrew Mark | — |
| 01/05/2023 | Director appointed | — | ADAMS, Roger |
| 04/04/2023 | Secretary resigned | HARNESS, Fiona Henderson | — |
| 04/04/2023 | Secretary appointed | — | MULLIGAN, Katrina Jane |
| 17/11/2022 | Director resigned | KIRBY, Stuart James | — |
| 17/11/2022 | Director appointed | — | MACHIN, Emma Louise |
| 05/10/2020 | Director resigned | GREEN, Graham David | — |
| 05/10/2020 | Director appointed | — | KIRBY, Stuart James |
| 01/03/2019 | Director resigned | DON, William Assheton Eardley Douglas | — |
| 01/03/2019 | Director appointed | — | JOHNSON, Andrew Mark |
| 01/07/2018 | Director resigned | WELLS, Andrew David | — |
| 01/07/2018 | Director appointed | — | GREEN, Graham David |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXXONMOBIL AVIATION INTERNATIONAL LIMITED
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Filing history
Most recent filings
Data protection register
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About EXXONMOBIL AVIATION INTERNATIONAL LIMITED (03418332)
EXXONMOBIL AVIATION INTERNATIONAL LIMITED is a private limited company incorporated on 12 August 1997 and registered in the United Kingdom under company number 03418332. Its registered office is at Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 44 active officers are on record , and the person with significant control is Exxonmobil Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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