OpenCompanies

Manchester Airport Aviation Services Limited

Company number
04160059
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2001
Nature of business
Service activities incidental to air transportation
Cargo handling for air transport activities
Corporate group
Manchester Airports Holdings Limited (42 companies)

Registered office

Level 5 Town Hall Extension
Albert Square
Manchester
M60 2LA

Previous names

  • Ever 1512 Limited (until 27 Jun 2001)

Officers

NameRoleAppointedResigned
JOYCE, Marie Anne Director 5 Jan 2026
O'TOOLE, John Kenneth Director 16 Jan 2012
MANCHESTER PROFESSIONAL SERVICES LTD Corporate-Secretary 21 Jun 2001
MINSHALL, Rehman John Director 28 Sep 2025 5 Jan 2026
BRAMALL, Janine Director 18 Jan 2021 1 Oct 2025
CORNISH, Charles Thomas Director 1 Oct 2010 2 Oct 2023
THOMPSON, Neil Philip Director 27 Oct 2011 3 Dec 2020
DUNCAN, Kenneth Director 10 Mar 2008 17 Feb 2011
MUIRHEAD, Geoffrey Director 12 Jun 2003 30 Sep 2010
BURNS, Rowena Director 16 Feb 2002 13 Mar 2008
PIKE, Richard Neil Director 9 Sep 2005 8 Nov 2007
RIDAL, Philip Martin Director 1 Jan 2004 9 Sep 2005
ROBINSON, Kathleen Theresa Director 20 Jun 2003 31 Dec 2003
KENNEDY, David Mario Director 12 Jun 2003 31 Dec 2003
ROBERTS, Peter Lewis, Councillor Director 13 Jun 2002 31 Dec 2003
SMITH, Brenda Lucy Director 24 Jan 2002 31 Dec 2003
GOODDIE, Michael John Director 24 Jan 2002 31 Dec 2003
LLOYD, Martin Director 1 Oct 2001 31 Dec 2003
OLDHAM, Samuel Roy Director 22 Aug 2001 31 Dec 2003
TEALE, David Arthur Director 21 Jun 2001 31 Dec 2003
JOINSON, Peter John Director 22 Aug 2001 29 Aug 2003
NANGLE, Claire Margaret Mary Director 21 Jun 2001 20 Jun 2003
FLANAGAN, John Director 21 Jun 2001 20 Jun 2003
BYRNE, John Director 21 Jun 2001 13 Jun 2002
PERKINS, Stephen Richard Director 21 Jun 2001 13 Jun 2002
EVERDIRECTOR LIMITED Corporate-Nominee-Director 14 Feb 2001 21 Jun 2001
EVERSECRETARY LIMITED Corporate-Nominee-Secretary 14 Feb 2001 21 Jun 2001

Control

NameNature of controlNotifiedCeased
Manchester Airport Group Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Manchester Airport Aviation Services Limited → Manchester Airport Group Finance Limited → Manchester Airport Group Investments Limited → Manchester Airport Finance Holdings Limited → Manchester Airports Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data