Airport Services And Plant Hire Limited

General information

Name:

Airport Services And Plant Hire Ltd

Office Address:

55 Clifton Street Miles Platting M40 8HF Manchester

Number: 02869313

Incorporation date: 1993-11-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 55 Clifton Street, Manchester M40 8HF Airport Services And Plant Hire Limited is a Private Limited Company issued a 02869313 registration number. This company was launched on 5th November 1993. From 19th August 2002 Airport Services And Plant Hire Limited is no longer under the business name Airport Building Services. This business's registered with SIC code 47990 which stands for Other retail sale not in stores, stalls or markets. Airport Services And Plant Hire Ltd filed its latest accounts for the period that ended on 2023/01/31. The company's latest confirmation statement was submitted on 2023/08/12.

The business owes its well established position on the market and constant progress to exactly two directors, namely Kevin M. and Mark H., who have been in it for twenty one years. In order to find professional help with legal documentation, this particular business has been using the skills of Mark H. as a secretary since 1993.

  • Previous company's names
  • Airport Services And Plant Hire Limited 2002-08-19
  • Airport Building Services Limited 1993-11-05

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 01 October 2003

Latest update: 14 April 2024

Mark H.

Role: Director

Appointed: 05 November 1993

Latest update: 14 April 2024

Mark H.

Role: Secretary

Appointed: 05 November 1993

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Dklm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at One Express, 1 George Leigh Street, M4 5DL, Greater Manchester and was registered as a PSC under the reg no 12766028.

Dklm Holdings Limited
Address: C/O Beever And Struthers One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, England
Legal authority Companies Act 2006
Legal form Private Limted Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12766028
Notified on 12 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 12 July 2020
Ceased on 12 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Estate Of Thomas Mckenna (Deceased)
Address: 55 Clifton Street Miles Platting, Manchester, M40 8HF, England
Legal authority Uk
Legal form Trust Estate
Notified on 9 July 2019
Ceased on 12 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Thomas M.
Notified on 6 April 2016
Ceased on 9 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 43999 : Other specialised construction activities not elsewhere classified
30
Company Age

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