Airport Facilities (Maintenance) Limited

Company Registration Number: 06995816

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport Facilities (Maintenance) Limited is a Private Company Limited by Shares first registered on 20 August 2009. Its current registered address is in Gatwick, West Sussex.

Registered Address

238B PERIMETER ROAD SOUTH
LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0PQ

There are 5 companies currently registered at this postcode, including this one.

All companies at RH6 0PQ

Registration Data

Company Number

06995816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,079£0£0£0£0£0
of which Cash £4,518£0£0£0£0£0
Total Assets £89,079£0£0£0£0£0
Current Liabilities £71,276£0£0£0£0£0
Net Current Assets £17,803£0£0£0£0£0
Total Net Worth £17,803£0£0£0£0£0

Previous Names

  • MARCO (HEATHROW) LIMITED, active until 9 April 2015

Company Officers

  • FOX, Simon Derek

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    238b
    Perimeter Road South
    London Gatwick Airport
    Gatwick
    West Sussex
    RH6 0PQ
    United Kingdom

  • GILL, David Barwise

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    238b
    Perimeter Road South
    London Gatwick Airport
    Gatwick
    West Sussex
    RH6 0PQ

  • FOX, Derek John

    Director

    Appointed on 20 August 2009

    Resigned on 1 December 2010

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1941

    Lilac Cottage
    Warren Lane Cross In Hand
    Heathfield
    East Sussex
    TN21 0TF

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 February 2017 Previous accounting period extended from 31 August 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X60XQEQQ. Transaction: MzE2OTcxMDA5MWFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5J0J629. Transaction: MzE2MTIyMjE5NWFkaXF6a2N4.

  3. 6 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjU5NjQyN2FkaXF6a2N4.

  4. 3 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR237. Transaction: MzE1NjU5NjQyMmFkaXF6a2N4.

  5. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2Njc5OGFkaXF6a2N4.

  6. 26 October 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4IUCMN6. Transaction: MzEzMzgxNjg4N2FkaXF6a2N4.

  7. 26 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4IUCMB4. Transaction: MzEzMzgxNjc3N2FkaXF6a2N4.

  8. 9 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44Y6QE9. Transaction: MzEyMDg5NjgxN2FkaXF6a2N4.

  9. 9 April 2015 Appointment of Mr David Barwise Gill as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X44Y6ISQ. Transaction: MzEyMDg5NDM1M2FkaXF6a2N4.

  10. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzMyNTkwMWFkaXF6a2N4.

  11. 11 September 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3G7OP4A. Transaction: MzEwNzMyODM2MmFkaXF6a2N4.

  12. 11 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OHXD. Transaction: MzEwNzMyNTg1MWFkaXF6a2N4.

  13. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0NzU1NGFkaXF6a2N4.

  14. 4 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTg3ODkxNWFkaXF6a2N4.

  15. 3 January 2014 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2YRK680. Transaction: MzA5MTg3ODg3NmFkaXF6a2N4.

  16. 17 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDM3MDg4MmFkaXF6a2N4.

  17. 2 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOL4MR. Transaction: MzA2NTExNzkyMWFkaXF6a2N4.

  18. 14 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1HGO9A3. Transaction: MzA2NDE0MjAzMGFkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: X1HGO6PK. Transaction: MzA2NDE0MTA2MGFkaXF6a2N4.

  20. 16 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XRSD9XLK. Transaction: MzA0MzkzMDg2MGFkaXF6a2N4.

  21. 16 June 2011 Appointment of Mr Simon Derek Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXCMBV1Z. Transaction: MzAzODkzNTI5OWFkaXF6a2N4.

  22. 6 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XTJTFUR2. Transaction: MzAzODMzNDA3MWFkaXF6a2N4.

  23. 31 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: AGVBIR6B. Transaction: MzAzMTM1NjM1N2FkaXF6a2N4.

  24. 26 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A3IGRPJA. Transaction: MzAzMTEyNDQ2M2FkaXF6a2N4.

  25. 20 January 2011 Termination of appointment of Derek Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ0IIQY4. Transaction: MzAzMDc3NDI2N2FkaXF6a2N4.

  26. 9 December 2010 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, England on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X69PIPS0. Transaction: MzAyODUzMjMyMGFkaXF6a2N4.

  27. 20 August 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X4S4QCJI. Transaction: MjAzOTU2MzczNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.