Company information:
Airport Facilities (Maintenance) Limited (No: 06995816)
Address: SUITE 6 FURZEHALL FARM, 110 WICKHAM ROAD, FAREHAM, PO16 7JH, ENGLAND
Status: Active
Incorporated: 20-Aug-2009
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 43390 - Other building completion and finishing
Current Director: DEAN ROBERT CHURCHER ( DOB: Oct-1970 From: Feb-2019 )
Current Director: KEVIN JAMES WEIR ( DOB: Dec-1963 From: Jan-2018 )
Resigned Director: SIMON DEREK FOX ( DOB: Oct-1966 From: Dec-2010 To: Feb-2019 )
Resigned Director: DEREK JOHN FOX ( DOB: Aug-1941 From: Aug-2009 To: Dec-2010 )
Resigned Director: DAVID BARWISE GILL ( DOB: Jan-1963 From: Oct-2014 To: Feb-2019 )
Persons of Significant Control:
Cura Commercial Limited, Suite 6 Furzehall Farm 110 Wickham Road, Fareham, PO16 7JH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-28)
Marco Group Limited, 238b Perimeter Road South, London Gatwick Airport, Gatwick, Wes Sussex, RH6 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-28)
Mr Dean Robert Churcher, Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, PO16 7JH, England: Ownership of shares – 75% or more (Notified: 2019-02-28, Ceased: 2019-02-28)
Mr Simon Derek Fox, 238b Perimeter Road South, London Gatwick Airport, Gatwick, West Sussex, RH6 0PQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-05-01, Ceased: 2017-08-20)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 89,079 | 710,196 | 476,192 | 880,331 | 781,276 | 1,134,769 | 1,096,622 | 2,038,569 | 4,017,874 | 89079,710196,476192,880331,781276,1134769,1096622,2038569,4017874 |
| Current assets / Debtors | 84,561 | 702,148 | 463,266 | 822,850 | 704,612 | 777,814 | 894,535 | 1,430,948 | 2,451,344 | 84561,702148,463266,822850,704612,777814,894535,1430948,2451344 |
| Current assets / Cash at bank and on hand | 4,518 | 8,048 | 12,926 | 57,481 | 76,664 | 189,854 | 85,132 | 268,867 | 1,057,765 | 4518,8048,12926,57481,76664,189854,85132,268867,1057765 |
| Net current assets (liabilities) | 17,803 | 133,593 | 210,033 | 451,754 | 397,996 | 637,520 | 682,413 | 1,372,286 | 1,271,466 | 17803,133593,210033,451754,397996,637520,682413,1372286,1271466 |
| Total assets less current liabilities | 17,803 | 133,593 | 222,609 | 462,180 | 405,030 | 639,813 | 685,762 | 1,484,986 | 1,454,896 | 17803,133593,222609,462180,405030,639813,685762,1484986,1454896 |
| Equity / share capital and reserves | 17,803 | 133,593 | 222,609 | 462,180 | 281,629 | 576,060 | 624,607 | 1,324,713 | 1,288,481 | 17803,133593,222609,462180,281629,576060,624607,1324713,1288481 |