Airport Services and Plant Hire Limited

Active02869313 Private limited company
Incorporated
5 November 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
North West
Address
55 Clifton Street
Miles Platting
Manchester
M40 8HF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2003
Irish
Born June 1967 (59)
Director · Appointed 5 November 1993
British
Born August 1959 (67)
Secretary · Appointed 5 November 1993
British
Officer history (4 former)
12 August 2020
Resigned Mckenna, Thomas Patrick as Director
9 July 2019
Resigned Mckenna, Thomas as Director
1 October 2003
Appointed Mc Nally, Kevin as Director
1 October 2003
Appointed Mckenna, Thomas Patrick as Director
5 November 1993
Appointed Henry, Mark William as Director
5 November 1993
Appointed Henry, Mark William as Secretary
5 November 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 November 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 November 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
5 November 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 November 1993
Appointed Mckenna, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 12766028
Former controllers (3)
12 August 2020
Ceased Thomas Patrick Mckenna — Owns 50–75% of shares
12 July 2020
Ceased Estate of Thomas McKenna (Deceased) — Owns 50–75% of shares
9 July 2019
Ceased Thomas Mckenna — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Airport Services and Plant Hire Limited This company Owns 75–100% of shares
R. & M. Developments Limited Owns 75–100% of shares

Financials

Cash
£100
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,086,309 £1,050,734 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£509,535£817,132
Current Assets£100£774,642£608,706
Debtors£774,542£605,584
Cash£100£100£100£100£100£3,122
Creditors (< 1 year)£109,688£162,822
Creditors (> 1 year)£26,943£21,452
Net Current Assets£100£664,954£445,884
Net Assets£100£1,050,734£1,086,309
Shareholder Funds£100£100£100£100£1,050,734£1,086,309

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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