AIRPORT INFORMATION SYSTEMS LIMITED - MANSFIELD


Company Profile Company Filings

Overview

AIRPORT INFORMATION SYSTEMS LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
AIRPORT INFORMATION SYSTEMS LIMITED was incorporated 34 years ago on 22/02/1990 and has the registered number: 02473125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AIRPORT INFORMATION SYSTEMS LIMITED - MANSFIELD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42-44 NOTTINGHAM ROAD
MANSFIELD
NG18 1BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME SASTRE MORAGUES Oct 1972 Spanish Director 2022-04-21 CURRENT
KARTHIKEYAN DORAISWAMY Jan 1977 Indian Director 2022-04-21 CURRENT
RICHARD CHRISTOPHER GOOLD Nov 1946 British, Director RESIGNED
ERIC CHARLES DYER Jul 1921 British Director RESIGNED
MR ALAN LEONARD BAINES British Director RESIGNED
GILLIAN GOOLD British Secretary 2002-11-01 UNTIL 2019-10-04 RESIGNED
MR ALAN LEONARD BAINES British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Christopher Goold 2018-03-06 - 2022-04-21 11/1946 Mansfield   Ownership of shares 75 to 100 percent
Worldwide Aviation Services & Products Ltd 2016-04-06 - 2018-03-06 St Helier   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH VETERINARY ASSOCIATION Active FULL 75000 - Veterinary activities
CHARNWOOD GOLF COMPANY LIMITED WOODHOUSE EAVES ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HOMEOWNER (MIDLANDS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... 99999 - Dormant Company
SARAH DAVENPORT DESIGN LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 2010 - Sawmill, plane, impregnation wood
EDISON VILLAGE (NOTTINGHAM) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NOTTINGHAM CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active SMALL 85422 - Post-graduate level higher education
CIPFA BUSINESS LIMITED LONDON Active FULL 58190 - Other publishing activities
CHANGING FACES SHEFFIELD ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
PREMIER STRATEGIES LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
GROW HOW EXPERTISE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RE HUTT FINANCIAL SERVICES LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CRITICAL PHARMACEUTICALS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
PIEZOTAG LIMITED NOTTINGHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
FAVEO LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 14142 - Manufacture of women's underwear
BENTLEY PARK ASSOCIATES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CRITICAL INNOVATIONS LIMITED SOUTHWELL Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
WORLDWIDE AVIATION SERVICES & PRODUCTS LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Airport Information Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £55,105 Cash £374,351 equity
Airport Information Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-04-12 31-03-2022 £347,738 Cash £363,612 equity
Airport Information Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 31-03-2021 £357,377 Cash £346,465 equity
Airport Information Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-03-2020 £338,213 Cash £334,913 equity
Airport Information Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-03-2019 £327,940 Cash £314,049 equity
Airport Information Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-03-2018 £335,543 Cash £309,212 equity
Airport Information Systems Limited - Accounts to registrar - small 17.1.1 2017-07-22 31-03-2017 £297,907 Cash £276,985 equity
Airport Information Systems Limited - Abbreviated accounts 16.1 2016-04-30 31-03-2016 £242,201 Cash £247,487 equity
Airport Information Systems Limited - Limited company - abbreviated - 11.6 2015-07-17 31-03-2015 £236,461 Cash £217,185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKTREE DEVELOPMENTS (NOTTINGHAMSHIRE) LIMITED NOTTINGHAMSHIRE Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
MCBAIN I.S. SERVICE SOLUTIONS LTD. MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NAME NURSERY LTD MANSFIELD UNITED KINGDOM Active MICRO ENTITY 31090 - Manufacture of other furniture
NOMAD ORIGINALS UK LTD MANSFIELD Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MEE HOLDINGS LTD MANSFIELD Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
NEWS JOURNAL LTD MANSFIELD Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
SOLARIS CORPORATION LIMITED MANSFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ONE HUNDRED STARS DESIGN LIMITED MANSFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ELITE HAIR LOSS LTD MANSFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EML HOMES LIMITED MANSFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate