Free data on 57M+ companies

Home > England & Wales Companies > AIRPORT INFORMATION SYSTEMS LIMITED

Company Information for

AIRPORT INFORMATION SYSTEMS LIMITED

42-44 NOTTINGHAM ROAD, MANSFIELD, NG18 1BL,

Company Registration Number

02473125

Private Limited Company

Active

Company Overview

About Airport Information Systems Ltd

AIRPORT INFORMATION SYSTEMS LIMITED was founded on 1990-02-22 and has its registered office in Mansfield. The organisation's status is listed as "Active". Airport Information Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AIRPORT INFORMATION SYSTEMS LIMITED

42-44 NOTTINGHAM ROAD MANSFIELD NG18 1BL Other companies in NG7

Filing Information

Company Number		02473125
Company ID Number		02473125
Date formed		1990-02-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB567903310

Last Datalog update:	2024-12-05 18:05:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT INFORMATION SYSTEMS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name AIRPORT INFORMATION SYSTEMS LIMITED

The following companies were found which have the same name as AIRPORT INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AIRPORT INFORMATION SYSTEMS INC	Delaware	Unknown
	AIRPORT INFORMATION SYSTEMS INC	North Carolina	Unknown

Company Officers of AIRPORT INFORMATION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN GOOLD	Company Secretary	2002-11-01
RICHARD CHRISTOPHER GOOLD	Director	1991-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN LEONARD BAINES	Company Secretary	1991-01-31	2002-08-05
ALAN LEONARD BAINES	Director	1991-01-31	2002-08-05
ERIC CHARLES DYER	Director	1991-01-31	1996-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CHRISTOPHER GOOLD	EDISON VILLAGE (NOTTINGHAM) LIMITED	Director	1992-05-06	CURRENT	1988-12-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-22		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-14		CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-05-04		CESSATION OF RICHARD CHRISTOPHER GOOLD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04		APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER GOOLD
2022-05-04		Notification of a person with significant control statement
2022-05-04	AP01	DIRECTOR APPOINTED JAIME SASTRE MORAGUES
2022-05-04	PSC08	Notification of a person with significant control statement
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER GOOLD
2022-05-04	PSC07	CESSATION OF RICHARD CHRISTOPHER GOOLD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-11	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-05-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/21 FROM 12 Edison Village Nottingham Science & Technology Park, Nottingham Nottinghamshire NG7 2RF
2020-11-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-10	TM02	Termination of appointment of Gillian Goold on 2019-10-04
2019-06-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-08-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER GOOLD
2018-04-09	PSC07	CESSATION OF WORLDWIDE AVIATION SERVICES & PRODUCTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-07-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-07-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-07-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-02-03	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04	AR01	28/01/10 ANNUAL RETURN FULL LIST
2010-02-04	CH01	Director's details changed for Richard Christopher Goold on 2010-01-28
2010-01-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-28	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 12 EDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2RF
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-13	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-01	288a	NEW SECRETARY APPOINTED
2002-08-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-30	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-15	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-03-06	88(2)R	AD 01/04/99-31/03/00 £ SI 90@1
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-31	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-28	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-04	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/98 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH
1997-03-07	363s	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-15	288b	DIRECTOR RESIGNED
1996-02-21	363s	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-30	363s	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-21	363s	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-26	363s	RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-28	363s	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-03	363a	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
1990-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
1990-03-30	CERTNM	COMPANY NAME CHANGED CORDBURY LIMITED CERTIFICATE ISSUED ON 02/04/90
1990-03-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to AIRPORT INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIRPORT INFORMATION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1990-09-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1990-09-11	Satisfied

Creditors

Creditors Due Within One Year	2014-03-31	£ 29,811
Creditors Due Within One Year	2013-03-31	£ 73,083
Creditors Due Within One Year	2013-03-31	£ 73,084
Creditors Due Within One Year	2012-03-31	£ 65,675

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT INFORMATION SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 0
Called Up Share Capital	2013-03-31	£ 0
Cash Bank In Hand	2014-03-31	£ 201,770
Cash Bank In Hand	2013-03-31	£ 190,744
Cash Bank In Hand	2013-03-31	£ 190,745
Cash Bank In Hand	2012-03-31	£ 175,216
Current Assets	2014-03-31	£ 218,645
Current Assets	2013-03-31	£ 247,275
Current Assets	2013-03-31	£ 247,276
Current Assets	2012-03-31	£ 180,603
Debtors	2014-03-31	£ 16,875
Debtors	2013-03-31	£ 56,531
Debtors	2013-03-31	£ 56,531
Debtors	2012-03-31	£ 5,387
Fixed Assets	2014-03-31	£ 4,579
Fixed Assets	2013-03-31	£ 5,019
Fixed Assets	2013-03-31	£ 5,019
Fixed Assets	2012-03-31	£ 6,251
Shareholder Funds	2014-03-31	£ 193,413
Shareholder Funds	2013-03-31	£ 179,211
Shareholder Funds	2013-03-31	£ 179,211
Shareholder Funds	2012-03-31	£ 121,179
Tangible Fixed Assets	2014-03-31	£ 4,578
Tangible Fixed Assets	2013-03-31	£ 5,018
Tangible Fixed Assets	2013-03-31	£ 5,018
Tangible Fixed Assets	2012-03-31	£ 6,250

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIRPORT INFORMATION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRPORT INFORMATION SYSTEMS LIMITED

Trademarks

We have not found any records of AIRPORT INFORMATION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRPORT INFORMATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AIRPORT INFORMATION SYSTEMS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

Business rates information was found for AIRPORT INFORMATION SYSTEMS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	Unit 12, Edison Village, Nottingham Science & Technology Park, University Boulevard, Nottingham, NG7 2QP NG7 2QP	14,250	19900903

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRPORT INFORMATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIRPORT INFORMATION SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.