MANCHESTER AIRPORT AVIATION SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MANCHESTER AIRPORT AVIATION SERVICES LIMITED 2001-06-27 → present
- EVER 1512 LIMITED 2001-02-14 → 2001-06-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have prepared a going concern assessment for the period to 30 September 2026 which indicate that, the Company will have sufficient funds, through funding from its ultimate parent company, Manchester Airports Holdings Limited, to meet its liabilities as they fall due for that period.”
Group structure
- MANCHESTER AIRPORT AVIATION SERVICES LIMITED · parent
- Ringway Handling Services Limited 100%
- Ringway Handling Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANCHESTER PROFESSIONAL SERVICES LTD | Corporate Secretary | 2001-06-21 | — | — |
| JOYCE, Marie Anne | Director | 2026-01-05 | Mar 1973 | Irish |
| O'TOOLE, John Kenneth | Director | 2012-01-16 | May 1974 | Irish |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-02-14 | 2001-06-21 |
| BRAMALL, Janine | Director | 2021-01-18 | 2025-10-01 |
| BURNS, Rowena | Director | 2002-02-16 | 2008-03-13 |
| BYRNE, John | Director | 2001-06-21 | 2002-06-13 |
| CORNISH, Charles Thomas | Director | 2010-10-01 | 2023-10-02 |
| DUNCAN, Kenneth | Director | 2008-03-10 | 2011-02-17 |
| FLANAGAN, John | Director | 2001-06-21 | 2003-06-20 |
| GOODDIE, Michael John | Director | 2002-01-24 | 2003-12-31 |
| JOINSON, Peter John | Director | 2001-08-22 | 2003-08-29 |
| KENNEDY, David Mario | Director | 2003-06-12 | 2003-12-31 |
| LLOYD, Martin | Director | 2001-10-01 | 2003-12-31 |
| MINSHALL, Rehman John | Director | 2025-09-28 | 2026-01-05 |
| MUIRHEAD, Geoffrey | Director | 2003-06-12 | 2010-09-30 |
| NANGLE, Claire Margaret Mary | Director | 2001-06-21 | 2003-06-20 |
| OLDHAM, Samuel Roy | Director | 2001-08-22 | 2003-12-31 |
| PERKINS, Stephen Richard | Director | 2001-06-21 | 2002-06-13 |
| PIKE, Richard Neil | Director | 2005-09-09 | 2007-11-08 |
| RIDAL, Philip Martin | Director | 2004-01-01 | 2005-09-09 |
| ROBERTS, Peter Lewis, Councillor | Director | 2002-06-13 | 2003-12-31 |
| ROBINSON, Kathleen Theresa | Director | 2003-06-20 | 2003-12-31 |
| SMITH, Brenda Lucy | Director | 2002-01-24 | 2003-12-31 |
| TEALE, David Arthur | Director | 2001-06-21 | 2003-12-31 |
| THOMPSON, Neil Philip | Director | 2011-10-27 | 2020-12-03 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-02-14 | 2001-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manchester Airport Group Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type group | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-23 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-12-23 | GUARANTEE2 | other | Legacy | |
| 2023-12-06 | PARENT_ACC | accounts | Legacy | |
| 2023-12-06 | AGREEMENT2 | other | Legacy | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-01-24 | PARENT_ACC | accounts | Legacy | |
| 2022-12-21 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one