Company Information for

MANCHESTER AIRPORT AVIATION SERVICES LIMITED

LEVEL 5 TOWN HALL EXTENSION, ALBERT SQUARE, MANCHESTER, M60 2LA,

Company Registration Number

04160059

Private Limited Company

Active

About Manchester Airport Aviation Services Ltd

MANCHESTER AIRPORT AVIATION SERVICES LIMITED was founded on 2001-02-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Manchester Airport Aviation Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MANCHESTER AIRPORT AVIATION SERVICES LIMITED

Legal Registered Office

LEVEL 5 TOWN HALL EXTENSION
ALBERT SQUARE
MANCHESTER
M60 2LA
Other companies in M60

Filing Information

Company Number	04160059
Date formed	2001-02-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	08/04/2016
Filing return next due	06/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 17:48:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Manchester Professional Services Ltd	Company Secretary		2001-06-21
Charles Thomas Cornish	Director	CHIEF EXECUTIVE	2010-10-01	UNITED KINGDOM
John Kenneth O'toole	Director	DIRECTOR	2012-01-16	IRELAND
Neil Philip Thompson	Director	DIRECTOR	2011-10-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenneth Duncan	Director	2008-03-10	2011-02-17
Geoffrey Muirhead	Director	2003-06-12	2010-09-30
Rowena Burns	Director	2002-02-16	2008-03-13
Richard Neil Pike	Director	2005-09-09	2007-11-08
Philip Martin Ridal	Director	2004-01-01	2005-09-09
Michael John Gooddie	Director	2002-01-24	2003-12-31
David Mario Kennedy	Director	2003-06-12	2003-12-31
Martin Lloyd	Director	2001-10-01	2003-12-31
Samuel Roy Oldham	Director	2001-08-22	2003-12-31
Peter Lewis Roberts	Director	2002-06-13	2003-12-31
Kathleen Theresa Robinson	Director	2003-06-20	2003-12-31
Brenda Lucy Smith	Director	2002-01-24	2003-12-31
David Arthur Teale	Director	2001-06-21	2003-12-31
Peter John Joinson	Director	2001-08-22	2003-08-29
John Flanagan	Director	2001-06-21	2003-06-20
Claire Margaret Mary Nangle	Director	2001-06-21	2003-06-20
John Byrne	Director	2001-06-21	2002-06-13
Stephen Richard Perkins	Director	2001-06-21	2002-06-13
Eversecretary Limited	Nominated Secretary	2001-02-14	2001-06-21
Everdirector Limited	Nominated Director	2001-02-14	2001-06-21

Related Directorships for Manchester Professional Services Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manchester Professional Services Ltd	MODESOLE LIMITED	Company Secretary	2005-10-14	CURRENT	1989-05-03	Active - Proposal to Strike off
Manchester Professional Services Ltd	DESTINATION MANCHESTER LIMITED	Company Secretary	2005-05-20	CURRENT	2005-02-10	Active
Manchester Professional Services Ltd	SPORTS CITY MANAGEMENT COMPANY LTD	Company Secretary	2003-06-25	CURRENT	2003-06-25	Active
Manchester Professional Services Ltd	EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED	Company Secretary	2002-07-22	CURRENT	1986-11-27	Active
Manchester Professional Services Ltd	THREADNEEDLE CURTIS LIMITED	Company Secretary	2001-11-28	CURRENT	2001-11-28	Active
Manchester Professional Services Ltd	MANCHESTER AIRPORT VENTURES LIMITED	Company Secretary	2001-06-21	CURRENT	2001-02-14	Active
Manchester Professional Services Ltd	RINGWAY HANDLING LIMITED	Company Secretary	1998-10-06	CURRENT	1998-07-23	Active
Manchester Professional Services Ltd	MANCHESTER AIRPORT PLC	Company Secretary	1992-08-09	CURRENT	1985-11-18	Active
Manchester Professional Services Ltd	RINGWAY HANDLING SERVICES LIMITED	Company Secretary	1991-12-19	CURRENT	1991-08-15	Active

Related Directorships for Charles Thomas Cornish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Thomas Cornish	MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED	Director	2015-09-14	CURRENT	1969-05-01	Active
Charles Thomas Cornish	MAG INVESTMENTS US LTD	Director	2015-02-12	CURRENT	2015-02-12	Active
Charles Thomas Cornish	MAG OVERSEAS INVESTMENTS LTD	Director	2015-02-11	CURRENT	2015-02-11	Active
Charles Thomas Cornish	MANCHESTER AIRPORT GROUP FUNDING PLC	Director	2013-12-27	CURRENT	2013-12-27	Active
Charles Thomas Cornish	AIRPORT CITY (GENERAL PARTNER) LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Charles Thomas Cornish	AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
Charles Thomas Cornish	STANSTED AIRPORT LIMITED	Director	2013-02-28	CURRENT	1986-02-19	Active
Charles Thomas Cornish	AIRPORT CITY (MANCHESTER) LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active
Charles Thomas Cornish	MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
Charles Thomas Cornish	MANCHESTER AIRPORTS HOLDINGS LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active
Charles Thomas Cornish	MANCHESTER AIRPORT GROUP FINANCE LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
Charles Thomas Cornish	MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
Charles Thomas Cornish	AIRPORT ADVERTISING LIMITED	Director	2011-02-17	CURRENT	1992-02-17	Active
Charles Thomas Cornish	AIRPORT PETROLEUM LIMITED	Director	2011-02-17	CURRENT	1992-05-14	Active
Charles Thomas Cornish	EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED	Director	2010-10-01	CURRENT	2009-11-26	Active
Charles Thomas Cornish	MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED	Director	2010-10-01	CURRENT	2009-11-26	Active
Charles Thomas Cornish	MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Director	2010-10-01	CURRENT	2009-11-26	Active
Charles Thomas Cornish	MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	2009-11-26	Active
Charles Thomas Cornish	MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED	Director	2010-10-01	CURRENT	2009-11-26	Active
Charles Thomas Cornish	EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2009-11-26	Active
Charles Thomas Cornish	MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Director	2010-10-01	CURRENT	2009-11-26	Active
Charles Thomas Cornish	EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Director	2010-10-01	CURRENT	2009-11-26	Active
Charles Thomas Cornish	EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Director	2010-10-01	CURRENT	2009-11-26	Active
Charles Thomas Cornish	EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED	Director	2010-10-01	CURRENT	1986-11-27	Active
Charles Thomas Cornish	RINGWAY HANDLING SERVICES LIMITED	Director	2010-10-01	CURRENT	1991-08-15	Active
Charles Thomas Cornish	WORKNORTH II LIMITED	Director	2010-10-01	CURRENT	1996-01-29	Active
Charles Thomas Cornish	RINGWAY HANDLING LIMITED	Director	2010-10-01	CURRENT	1998-07-23	Active
Charles Thomas Cornish	THREADNEEDLE CURTIS LIMITED	Director	2010-10-01	CURRENT	2001-11-28	Active
Charles Thomas Cornish	BAINSDOWN LIMITED	Director	2010-10-01	CURRENT	1982-05-05	Active
Charles Thomas Cornish	MANCHESTER AIRPORT PLC	Director	2010-10-01	CURRENT	1985-11-18	Active
Charles Thomas Cornish	RINGWAY DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1986-06-13	Active
Charles Thomas Cornish	WORKNORTH LIMITED	Director	2010-10-01	CURRENT	1984-02-21	Active
Charles Thomas Cornish	EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED	Director	2010-10-01	CURRENT	2000-12-18	Active
Charles Thomas Cornish	MANCHESTER AIRPORT VENTURES LIMITED	Director	2010-10-01	CURRENT	2001-02-14	Active

Related Directorships for John Kenneth O'toole

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Kenneth O'toole	MAG INVESTMENTS US LTD	Director	2015-02-12	CURRENT	2015-02-12	Active
John Kenneth O'toole	MAG OVERSEAS INVESTMENTS LTD	Director	2015-02-11	CURRENT	2015-02-11	Active
John Kenneth O'toole	THREADNEEDLE CURTIS LIMITED	Director	2013-03-23	CURRENT	2001-11-28	Active
John Kenneth O'toole	STANSTED AIRPORT LIMITED	Director	2013-02-28	CURRENT	1986-02-19	Active
John Kenneth O'toole	MANCHESTER AIRPORTS HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-01-09	Active
John Kenneth O'toole	EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED	Director	2012-01-16	CURRENT	2009-11-26	Active
John Kenneth O'toole	MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED	Director	2012-01-16	CURRENT	2009-11-26	Active
John Kenneth O'toole	MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Director	2012-01-16	CURRENT	2009-11-26	Active
John Kenneth O'toole	MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED	Director	2012-01-16	CURRENT	2009-11-26	Active
John Kenneth O'toole	MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED	Director	2012-01-16	CURRENT	2009-11-26	Active
John Kenneth O'toole	EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED	Director	2012-01-16	CURRENT	2009-11-26	Active
John Kenneth O'toole	MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Director	2012-01-16	CURRENT	2009-11-26	Active
John Kenneth O'toole	EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Director	2012-01-16	CURRENT	2009-11-26	Active
John Kenneth O'toole	EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Director	2012-01-16	CURRENT	2009-11-26	Active
John Kenneth O'toole	EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED	Director	2012-01-16	CURRENT	1986-11-27	Active
John Kenneth O'toole	RINGWAY HANDLING SERVICES LIMITED	Director	2012-01-16	CURRENT	1991-08-15	Active
John Kenneth O'toole	WORKNORTH II LIMITED	Director	2012-01-16	CURRENT	1996-01-29	Active
John Kenneth O'toole	RINGWAY HANDLING LIMITED	Director	2012-01-16	CURRENT	1998-07-23	Active
John Kenneth O'toole	BAINSDOWN LIMITED	Director	2012-01-16	CURRENT	1982-05-05	Active
John Kenneth O'toole	AIRPORT ADVERTISING LIMITED	Director	2012-01-16	CURRENT	1992-02-17	Active
John Kenneth O'toole	MANCHESTER AIRPORT PLC	Director	2012-01-16	CURRENT	1985-11-18	Active
John Kenneth O'toole	AIRPORT PETROLEUM LIMITED	Director	2012-01-16	CURRENT	1992-05-14	Active
John Kenneth O'toole	RINGWAY DEVELOPMENTS LIMITED	Director	2012-01-16	CURRENT	1986-06-13	Active
John Kenneth O'toole	WORKNORTH LIMITED	Director	2012-01-16	CURRENT	1984-02-21	Active
John Kenneth O'toole	EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED	Director	2012-01-16	CURRENT	2000-12-18	Active
John Kenneth O'toole	MANCHESTER AIRPORT VENTURES LIMITED	Director	2012-01-16	CURRENT	2001-02-14	Active

Related Directorships for Neil Philip Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Philip Thompson	TRAVEL PARKING GROUP LIMITED	Director	2018-06-21	CURRENT	2010-04-27	Active
Neil Philip Thompson	AGENCY OF THE NORTH LIMITED	Director	2018-06-21	CURRENT	2011-09-05	Active
Neil Philip Thompson	AIRPORT SERVICES INTERNATIONAL LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
Neil Philip Thompson	MAG INVESTMENTS US LTD	Director	2015-02-12	CURRENT	2015-02-12	Active
Neil Philip Thompson	MAG OVERSEAS INVESTMENTS LTD	Director	2015-02-11	CURRENT	2015-02-11	Active
Neil Philip Thompson	MANCHESTER AIRPORT GROUP FUNDING PLC	Director	2013-12-27	CURRENT	2013-12-27	Active
Neil Philip Thompson	STANSTED AIRPORT LIMITED	Director	2013-02-28	CURRENT	1986-02-19	Active
Neil Philip Thompson	AIRPORT CITY (MANCHESTER) LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active
Neil Philip Thompson	MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
Neil Philip Thompson	MANCHESTER AIRPORTS HOLDINGS LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active
Neil Philip Thompson	MANCHESTER AIRPORT GROUP FINANCE LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
Neil Philip Thompson	MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
Neil Philip Thompson	EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED	Director	2011-10-27	CURRENT	2009-11-26	Active
Neil Philip Thompson	MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED	Director	2011-10-27	CURRENT	2009-11-26	Active
Neil Philip Thompson	MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Director	2011-10-27	CURRENT	2009-11-26	Active
Neil Philip Thompson	MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED	Director	2011-10-27	CURRENT	2009-11-26	Active
Neil Philip Thompson	MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED	Director	2011-10-27	CURRENT	2009-11-26	Active
Neil Philip Thompson	EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED	Director	2011-10-27	CURRENT	2009-11-26	Active
Neil Philip Thompson	MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Director	2011-10-27	CURRENT	2009-11-26	Active
Neil Philip Thompson	EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED	Director	2011-10-27	CURRENT	2009-11-26	Active
Neil Philip Thompson	EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED	Director	2011-10-27	CURRENT	2009-11-26	Active
Neil Philip Thompson	RINGWAY HANDLING SERVICES LIMITED	Director	2011-10-27	CURRENT	1991-08-15	Active
Neil Philip Thompson	RINGWAY HANDLING LIMITED	Director	2011-10-27	CURRENT	1998-07-23	Active
Neil Philip Thompson	THREADNEEDLE CURTIS LIMITED	Director	2011-10-27	CURRENT	2001-11-28	Active
Neil Philip Thompson	BAINSDOWN LIMITED	Director	2011-10-27	CURRENT	1982-05-05	Active
Neil Philip Thompson	AIRPORT ADVERTISING LIMITED	Director	2011-10-27	CURRENT	1992-02-17	Active
Neil Philip Thompson	MANCHESTER AIRPORT PLC	Director	2011-10-27	CURRENT	1985-11-18	Active
Neil Philip Thompson	AIRPORT PETROLEUM LIMITED	Director	2011-10-27	CURRENT	1992-05-14	Active
Neil Philip Thompson	RINGWAY DEVELOPMENTS LIMITED	Director	2011-10-27	CURRENT	1986-06-13	Active
Neil Philip Thompson	WORKNORTH LIMITED	Director	2011-10-27	CURRENT	1984-02-21	Active
Neil Philip Thompson	EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED	Director	2011-10-27	CURRENT	2000-12-18	Active
Neil Philip Thompson	MANCHESTER AIRPORT VENTURES LIMITED	Director	2011-10-27	CURRENT	2001-02-14	Active
Neil Philip Thompson	WORKNORTH II LIMITED	Director	2011-03-01	CURRENT	1996-01-29	Active
Neil Philip Thompson	EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED	Director	2011-02-18	CURRENT	1986-11-27	Active