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AIRPORT FACILITIES (MAINTENANCE) LIMITED

Active
06995816·incorporated 2009-08-20

AIRPORT FACILITIES (MAINTENANCE) LIMITED is an active UK private limited company, incorporated on 20 August 2009 at Companies House (number 06995816; OpenRegistry canonical ID GB-06995816-airport-facilities-maintenance-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,617 active UK entities in that code and one of 9,681 active companies registered in Fareham (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-20
Registered Address
SUITE 6 FURZEHALL FARM, 110 WICKHAM ROAD, FAREHAM, PO16 7JH, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AIRPORT FACILITIES (MAINTENANCE) LIMITED has 1 person with significant control on file:

  • A F (Maintenance) Holdings Limited (United Kingdom reg. 15830616). Notified 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Marco Group Limited (United Kingdom reg. 08265040). Notified 2016-04-06. Ceased 2019-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Simon Derek Fox born 1966 resident in England, English national. Notified 2016-05-01. Ceased 2017-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Cura Commercial Limited (England reg. 10185384). Notified 2019-02-28. Ceased 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Dean Robert Churcher born 1970 resident in England, English national. Notified 2019-02-28. Ceased 2019-02-28.
    • Owns 75% or more of shares
  • Cura (Commercial) Holdings Limited (United Kingdom reg. 15830600). Notified 2024-12-11. Ceased 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AIRPORT FACILITIES (MAINTENANCE) LIMITED has previously traded as:

  • MARCO (HEATHROW) LIMITED (until 2015-04-09)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Fareham: