Manchester Airport Aviation Services Limited

Active04160059 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Level 5 Town Hall Extension
Albert Square
Manchester
M60 2LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Manchester Airport Group Property Services Limited, Airport City (Manchester) Investments Limited, Manchester Airport PLC · more companies
Irish
Born March 1973 (53)
Director · Appointed 16 January 2012
Also at Manchester Airport Group Property Services Limited, Mag Airport Limited, Manchester Airport Finance Holdings Limited · more companies
Irish
Born May 1974 (52)
Corporate Secretary · Appointed 21 June 2001
Also at Manchester Airport PLC, Destination Manchester Limited, East Midlands International Airport Limited · more companies
Officer history (24 former)
5 January 2026
Resigned Minshall, Rehman John as Director
5 January 2026
Appointed Joyce, Marie Anne as Director
1 October 2025
Resigned Bramall, Janine as Director
28 September 2025
Appointed Minshall, Rehman John as Director
2 October 2023
Resigned Cornish, Charles Thomas as Director
18 January 2021
Appointed Bramall, Janine as Director
3 December 2020
Resigned Thompson, Neil Philip as Director
16 January 2012
Appointed O'Toole, John Kenneth as Director
27 October 2011
Appointed Thompson, Neil Philip as Director
17 February 2011
Resigned Duncan, Kenneth as Director
1 October 2010
Appointed Cornish, Charles Thomas as Director
30 September 2010
Resigned Muirhead, Geoffrey as Director
13 March 2008
Resigned Burns, Rowena as Director
10 March 2008
Appointed Duncan, Kenneth as Director
8 November 2007
Resigned Pike, Richard Neil as Director
9 September 2005
Resigned Ridal, Philip Martin as Director
9 September 2005
Appointed Pike, Richard Neil as Director
1 January 2004
Appointed Ridal, Philip Martin as Director
31 December 2003
31 December 2003
Resigned Gooddie, Michael John as Director
31 December 2003
Resigned Kennedy, David Mario as Director
31 December 2003
Resigned Smith, Brenda Lucy as Director
31 December 2003
Resigned Robinson, Kathleen Theresa as Director
31 December 2003
Resigned Oldham, Samuel Roy as Director
31 December 2003
Resigned Lloyd, Martin as Director
31 December 2003
Resigned Teale, David Arthur as Director
29 August 2003
Resigned Joinson, Peter John as Director
20 June 2003
Resigned Nangle, Claire Margaret Mary as Director
20 June 2003
Resigned Flanagan, John as Director
20 June 2003
Appointed Robinson, Kathleen Theresa as Director
12 June 2003
Appointed Kennedy, David Mario as Director
12 June 2003
Appointed Muirhead, Geoffrey as Director
13 June 2002
Appointed Roberts, Peter Lewis, Councillor as Director
13 June 2002
Resigned Byrne, John as Director
13 June 2002
Resigned Perkins, Stephen Richard as Director
16 February 2002
Appointed Burns, Rowena as Director
24 January 2002
Appointed Smith, Brenda Lucy as Director
24 January 2002
Appointed Gooddie, Michael John as Director
1 October 2001
Appointed Lloyd, Martin as Director
22 August 2001
Appointed Joinson, Peter John as Director
22 August 2001
Appointed Oldham, Samuel Roy as Director
21 June 2001
Appointed Flanagan, John as Director
21 June 2001
Appointed Perkins, Stephen Richard as Director
21 June 2001
Appointed Nangle, Claire Margaret Mary as Director
21 June 2001
Appointed Byrne, John as Director
21 June 2001
Appointed Teale, David Arthur as Director
21 June 2001
Appointed Manchester Professional Services Ltd as Corporate Secretary
21 June 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
21 June 2001
Resigned Everdirector Limited as Corporate Nominee Director
14 February 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
14 February 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08338561

Holdings 1

Companies where Manchester Airport Aviation Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates8 April 2026
9 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
13 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
Show all recent filings

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Manchester Airport PLC
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