Airport Facilities (Maintenance) Limited
- Company number
- 06995816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2009
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Marco (Heathrow) Limited (until 9 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCHER, Dean Robert | Director | 28 Feb 2019 | |
| WEIR, Kevin James | Director | 1 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Derek Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 May 2016 | 20 Aug 2017 |
| Mr Dean Robert Churcher | Ownership Of Shares 75 To 100 Percent | 28 Feb 2019 | 28 Feb 2019 |
| Marco Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Feb 2019 |
| Cura Commercial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2019 | 11 Dec 2024 |
| Cura (Commercial) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2024 | 13 Dec 2024 |
| A F (Maintenance) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,619,764 | £771,650 | 40 |
| 31 Oct 2024 | £690,854 | £75,721 | 32 |
| 31 Oct 2023 | £1,288,481 | £1,057,765 | 25 |
| 31 Oct 2022 | £1,324,713 | £268,867 | 21 |
| 31 Oct 2021 | £624,606 | £85,132 | 24 |
| 31 Oct 2020 | £576,061 | £164,001 | 29 |
| 31 Oct 2019 | £281,629 | £76,664 | 21 |
| 31 Oct 2018 | - | £57,481 | 18 |
| 31 Oct 2017 | - | £12,926 | 18 |
| 31 Oct 2016 | - | £8,048 | 17 |
| 31 Aug 2015 | - | £4,518 | - |
| 31 Aug 2014 Dormant | £1 | - | - |
| 31 Aug 2013 Dormant | £1 | £1 | - |
| 31 Aug 2012 Dormant | £1 | £1 | - |
| 31 Aug 2011 Dormant | £1 | £1 | - |
| 31 Aug 2010 Dormant | £1 | £1 | - |
Connections
Owned by
Airport Facilities (Maintenance) Limited → A F (Maintenance) Holdings Limited
Directors’ other companies
- CHURCHER, Dean Robert - Director at Tenon Construction Services Limited
Companies at the same address
- A F (Maintenance) Holdings Limited (15830616)
- Cura Commercial (Holdings) Limited (15830600)
- Cura Commercial Limited (10185384)