Menna Overview
Here’s a quick overview of AIRPORTS BUREAU SYSTEMS LTD. 👀 — a Staines-Upon-Thames based business that started in 1991.
AIRPORTS BUREAU SYSTEMS LTD.
- Company statusactive
- Company No02591149
- Age35 years 4 months Incorporated 13 March 1991
- Officers4
Address
2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
AIRPORTS BUREAU SYSTEMS LTD. is an active company incorporated on 13 March 1991 and based in Staines-Upon-Thames, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Mar 2023
Memorandum Articles
3 Years Ago on 24 Aug 2022
Resolution
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 04 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 19 Jan 2022
Capital Cancellation Shares
4 Years Ago on 18 Jan 2022
Capital Cancellation Shares
4 Years Ago on 07 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOISNEAU, Alexandra Anne Christiane | director | Jun 1972 | 26 Jan 2016 |
| GOODWIN, Martin Charles | director | Feb 1958 | 15 Nov 2000 |
| ROYCHOWDHURY, Mithilesh | director | Jun 1967 | 08 Nov 2016 |
| SHARPE, Simon | director | Aug 1973 | 14 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dnata Limited | 28 Oct 2021 |
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Here’s a quick overview of AIRPORTS BUREAU SYSTEMS LTD. 👀 — a Staines-Upon-Thames based business that started in 1991.