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. 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
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 |
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 |