AIRPORTS BUREAU SYSTEMS LTD. - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

AIRPORTS BUREAU SYSTEMS LTD. is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
AIRPORTS BUREAU SYSTEMS LTD. was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591149. The accounts status is SMALL and accounts are next due on 31/03/2024.

AIRPORTS BUREAU SYSTEMS LTD. - STAINES-UPON-THAMES

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR MAGNA HOUSE
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA ANNE CHRISTIANE DOISNEAU Jun 1972 British Director 2016-01-26 CURRENT
MR GRAHAM CHARLES BRISTOW Nov 1975 British Director 2017-01-14 CURRENT
MR MARTIN CHARLES GOODWIN Feb 1958 British Director 2000-11-15 CURRENT
MR MITHILESH ROYCHOWDHURY Jun 1967 British Director 2016-11-08 CURRENT
MR SIMON SHARPE Aug 1973 British Director 2017-01-14 CURRENT
JESUS ROMERO CAMACHO Sep 1969 Spanish Director 2008-11-11 UNTIL 2014-06-10 RESIGNED
JOSEPH WILLIAM BECKET Jul 1962 British Director 2009-05-05 UNTIL 2017-01-14 RESIGNED
COLIN REYNOLDS Mar 1950 British Director 1997-07-24 UNTIL 1997-12-23 RESIGNED
ANDREW KEVIN KIERNAN Nov 1959 British Director 2003-11-11 UNTIL 2015-02-10 RESIGNED
MR DAVID WARREN RADFORD May 1943 British Director 1992-01-22 UNTIL 1995-11-07 RESIGNED
MR CHRISTOPHER JOHN QUINTON Dec 1948 British Director 1992-01-22 UNTIL 1996-11-12 RESIGNED
ALAN MARTIN RATCLIFFE Feb 1953 British Director 2008-11-11 UNTIL 2009-05-05 RESIGNED
CHRISTOPHER FRANCIS PRATT Dec 1961 British Director 2007-11-20 UNTIL 2013-02-12 RESIGNED
MR CHRISTOPHER FRANCIS PRATT Dec 1961 British Director 2015-06-01 UNTIL 2017-10-11 RESIGNED
MR STEPHEN JOHN PARKER May 1957 British Director 1998-03-26 UNTIL 2022-07-15 RESIGNED
ANDREW EDWIN JOHN PAPE Jun 1956 British Director 1996-11-12 UNTIL 2001-02-13 RESIGNED
MR WARREN JAMES MILLINGTON Aug 1948 English Director 1992-01-22 UNTIL 1995-11-07 RESIGNED
MR STANLEY MILLER Jan 1929 British Director 1992-01-22 UNTIL 1993-12-07 RESIGNED
MR MICHAEL JAMES MCALPINE Mar 1979 British Director 2015-02-10 UNTIL 2022-07-15 RESIGNED
DAVID WILLIAM LYNCH Aug 1964 British Director 2005-06-09 UNTIL 2008-11-11 RESIGNED
MR IAN JAMES PRATT Sep 1962 Uk Director 2003-11-11 UNTIL 2005-03-24 RESIGNED
MR THOMAS MICHAEL WILLIAMS Secretary 2017-05-15 UNTIL 2019-08-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-13 UNTIL 1991-05-13 RESIGNED
LUTHER BRAZIER British Secretary 1991-10-28 UNTIL 2000-07-03 RESIGNED
MR ROBERT HOLT TUDWAY Apr 1947 British Secretary 1991-05-13 UNTIL 1991-10-28 RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Secretary 2000-07-06 UNTIL 2017-05-19 RESIGNED
JANE AUDREY SPANTON Jul 1957 British Director 1992-01-22 UNTIL 1993-06-09 RESIGNED
LUTHER BRAZIER British Director 1991-10-28 UNTIL 2000-07-03 RESIGNED
PATRICK JAMES HESLOP Jun 1950 British Director 1993-04-06 UNTIL 2001-11-13 RESIGNED
MR HOWARD MARTIN GRIFFIN Feb 1956 British Director 2002-02-25 UNTIL 2014-08-12 RESIGNED
MR PEDRO GARCIA GONZALEZ Jun 1965 Spanish Director 2014-06-10 UNTIL 2017-01-14 RESIGNED
MR MARTIN ROY GALLINGTON Aug 1955 British Director 2013-02-12 UNTIL 2015-06-01 RESIGNED
MR PETER JAMES FRANKLIN Jan 1933 British Director 1992-01-22 UNTIL 2000-11-15 RESIGNED
MARK NICHOLAS FRANCIS Aug 1970 British Director 2003-10-09 UNTIL 2007-10-09 RESIGNED
MRS ALEXANDRA ANNE CHRISTIANE DOISNEAU Jun 1972 British Director 2012-05-10 UNTIL 2013-02-12 RESIGNED
MR GRAHAM HARVEY DAWES Oct 1945 British Director 1992-01-22 UNTIL 1996-11-12 RESIGNED
PETER JAMES HORNFECK Mar 1950 British Director 2003-05-13 UNTIL 2006-06-18 RESIGNED
BRIAN WILLIAM COTSFORD Feb 1945 English Director 1995-11-07 UNTIL 2003-06-07 RESIGNED
GEDALIAHU BROD Dec 1948 Israeli Director 2001-02-13 UNTIL 2003-05-13 RESIGNED
MR STEPHEN RICHARD RUBY Jun 1958 British Director 2006-10-03 UNTIL 2009-02-10 RESIGNED
MR DENIS BINGE Dec 1950 British Director 1992-01-22 UNTIL 1995-11-07 RESIGNED
RACHEL JANE ALLCOCK Nov 1968 British Director 2002-05-14 UNTIL 2003-10-09 RESIGNED
LAWRENCE JOHN COCKBURN Jan 1973 British Director 2008-05-13 UNTIL 2016-01-26 RESIGNED
ROBERT KEEN Mar 1952 British Director 1996-11-12 UNTIL 1997-07-24 RESIGNED
MR ANTHONY HILL Jan 1934 British Director 1992-01-22 UNTIL 1995-11-07 RESIGNED
STEPHEN LAWRENCE KOLLER Aug 1959 Us Director 2002-03-06 UNTIL 2007-10-04 RESIGNED
TREVOR ALAN SMALE Oct 1954 British Director 1991-05-13 UNTIL 1991-10-28 RESIGNED
PETER JOHN SHERIDAN Aug 1948 British Director 1993-12-07 UNTIL 1997-07-24 RESIGNED
JULIAN SANCHEZ EJIDO Jul 1943 Spanish Director 2006-02-09 UNTIL 2008-11-11 RESIGNED
MR ALEXANDER DOWNIE MCCULLOCH SCOTT Oct 1955 British Director 1992-01-22 UNTIL 1993-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dnata Limited 2021-10-28 Berkshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Airports Bureau Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-14 30-06-2023 £1,608,235 Cash £1,869,239 equity
Airports Bureau Systems Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-08 30-06-2022 £1,128,312 Cash £1,370,221 equity
Airports Bureau Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-22 30-06-2021 £767,528 Cash £1,009,545 equity
Airports Bureau Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-06-2020 £322,121 Cash £518,549 equity
Airports Bureau Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-10 30-06-2019 £285,100 Cash £401,322 equity
Airports Bureau Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 30-06-2018 £155,774 Cash £272,881 equity

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