AIRPORT FACILITIES (MAINTENANCE) LIMITED

Key Data

Status

Active

Company No.

06995816

Incorporation date

20/08/2009

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2009)

22/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (5 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

16/12/2024

Cessation of Cura Commercial Limited as a person with significant control on 2024-12-11

View PDF (1 pages)

16/12/2024

Notification of Cura (Commercial) Holdings Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

16/12/2024

Cessation of Cura (Commercial) Holdings Limited as a person with significant control on 2024-12-13

View PDF (1 pages)

16/12/2024

Notification of A F (Maintenance) Holdings Limited as a person with significant control on 2024-12-13

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

24/08/2023

Satisfaction of charge 069958160002 in full

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

25/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

25/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

25/08/2021

Change of details for Cura Commercial Limited as a person with significant control on 2021-08-20

View PDF (2 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

01/10/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

01/10/2020

Notification of Cura Commercial Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

01/10/2020

Cessation of Dean Robert Churcher as a person with significant control on 2019-02-28

View PDF (1 pages)

01/10/2020

Cessation of Marco Group Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

19/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

19/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

29/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (9 pages)

10/07/2019

Satisfaction of charge 069958160001 in full

View PDF (1 pages)

01/07/2019

Registration of charge 069958160002, created on 2019-06-28

View PDF (18 pages)

11/04/2019

Director's details changed for Mr Dean Robert Chucher on 2019-02-28

View PDF (2 pages)

06/03/2019

Notification of Dean Robert Churcher as a person with significant control on 2019-02-28

View PDF (2 pages)

06/03/2019

Termination of appointment of Simon Derek Fox as a director on 2019-02-28

View PDF (1 pages)

06/03/2019

Termination of appointment of David Barwise Gill as a director on 2019-02-28

View PDF (1 pages)

06/03/2019

Registered office address changed from , 238B Perimeter Road South, London Gatwick Airport, Gatwick, West Sussex, RH6 0PQ to Suite 6 Furzehall Farm 110 Wickham Road Fareham PO16 7JH on 2019-03-06

View PDF (1 pages)

06/03/2019

Appointment of Mr Dean Robert Chucher as a director on 2019-02-28

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (8 pages)

26/04/2018

Registration of charge 069958160001, created on 2018-04-20

View PDF (20 pages)

03/01/2018

Appointment of Mr Kevin James Weir as a director on 2018-01-01

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

11/09/2017

Notification of Marco Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

Cessation of Simon Derek Fox as a person with significant control on 2017-08-20

View PDF (1 pages)

28/07/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

24/02/2017

Previous accounting period extended from 2016-08-31 to 2016-10-31

View PDF (1 pages)

04/11/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

06/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

09/04/2015

Certificate of change of name

View PDF (3 pages)

09/04/2015

Appointment of Mr David Barwise Gill as a director on 2014-10-01

View PDF (2 pages)

13/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (3 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (3 pages)

17/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (3 pages)

14/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

14/09/2012

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

16/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

16/06/2011

Appointment of Mr Simon Derek Fox as a director

View PDF (2 pages)

06/06/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

31/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (14 pages)

26/01/2011

Register inspection address has been changed

View PDF (1 pages)

20/01/2011

Termination of appointment of Derek Fox as a director

View PDF (1 pages)

09/12/2010

Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, England on 2010-12-09

View PDF (1 pages)

20/08/2009

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+215.82 % *

* during past year

Cash in Bank

£268,867.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
624.61K
-
0.00
85.13K
-

2022
25
1.32M
-
0.00
268.87K
-

2022
25
1.32M
-
0.00
268.87K
-

Employees

2022

Employees

25 19 % *

Net Assets(GBP)

1.32M £112.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

268.87K £215.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weir, Kevin James	Director	01/01/2018 - Present	13
Mr Simon Derek Fox	Director	01/12/2010 - 28/02/2019	11
Churcher, Dean Robert	Director	28/02/2019 - Present	18
Fox, Derek John	Director	20/08/2009 - 01/12/2010	8
Gill, David Barwise	Director	01/10/2014 - 28/02/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRPORT FACILITIES (MAINTENANCE) LIMITED

AIRPORT FACILITIES (MAINTENANCE) LIMITED is an(a) Active company incorporated on 20/08/2009 with the registered office located at Suite 6 Furzehall Farm, 110 Wickham Road, Fareham PO16 7JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT FACILITIES (MAINTENANCE) LIMITED?

AIRPORT FACILITIES (MAINTENANCE) LIMITED is currently Active. It was registered on 20/08/2009 .

Where is AIRPORT FACILITIES (MAINTENANCE) LIMITED located?

AIRPORT FACILITIES (MAINTENANCE) LIMITED is registered at Suite 6 Furzehall Farm, 110 Wickham Road, Fareham PO16 7JH.

What does AIRPORT FACILITIES (MAINTENANCE) LIMITED do?

AIRPORT FACILITIES (MAINTENANCE) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does AIRPORT FACILITIES (MAINTENANCE) LIMITED have?

AIRPORT FACILITIES (MAINTENANCE) LIMITED had 25 employees in 2022.

What is the latest filing for AIRPORT FACILITIES (MAINTENANCE) LIMITED?

The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-20 with updates.