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The Airfields Commercial Management Company Limited

12457105

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Incorporated 12/02/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

David Michael Mccann

director · Since 12/02/2020

British · United Kingdom · Age 59

Former

Robert John Marcus

director · Resigned 04/04/2022

Phillip Duckett

secretary · Resigned 06/09/2022

Gary Alan Roberts

director · Resigned 17/11/2022

Gary David Varley

director · Resigned 20/02/2026

Matthew James Garner

director · Resigned 10/04/2026

Persons with Significant Control

Mohamed Ibrahim Le Simona

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

British · Monaco · Age 80

170, Finchley Road, London, NW3 6BP

Notified 12/02/2020

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line19th Floor Ship Canal House
2026-05-06

9TH FLOOR SHIP CANAL HOUSE

post townManchester
2026-05-06

MANCHESTER

officer appointedMCCANN, David Michael
2026-05-06

CompanyRankvs 60695+ SIC 68320 peers
37

Financial strength50th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£136

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£136

Filing History44 filings

Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20263 pages · PDF
Director resigned

termination director company with name termination date

20/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director details changed

change person director company with change date

01/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20255 pages · PDF
Shares allotted

capital allotment shares

20/12/20243 pages · PDF
Shares allotted

capital allotment shares

20/12/20243 pages · PDF
Shares allotted

capital allotment shares

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20243 pages · PDF
Director details changed

change person director company with change date

19/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20241 page · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
Shares allotted

capital allotment shares

14/02/20243 pages · PDF
Shares allotted

capital allotment shares

30/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20233 pages · PDF
Director resigned

termination director company with name termination date

18/11/20221 page · PDF
Shares allotted

capital allotment shares

19/10/20223 pages · PDF
TM02

termination secretary company with name termination date

06/09/20221 page · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20225 pages · PDF
Shares allotted

capital allotment shares

15/11/20213 pages · PDF
Director details changed

change person director company with change date

06/07/20212 pages · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20212 pages · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
CH03

change person secretary company with change date

24/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20215 pages · PDF
Accounts date changed

change account reference date company current extended

19/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20201 page · PDF
Shares allotted

capital allotment shares

08/07/20204 pages · PDF
Shares allotted

capital allotment shares

17/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20201 page · PDF
Incorporated

incorporation company

12/02/202036 pages · PDF