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 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
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 |