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Home > England & Wales Companies > AIRPORTS BUREAU SYSTEMS LTD.
Company Information for

AIRPORTS BUREAU SYSTEMS LTD.

2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
02591149
Private Limited Company
Active

Company Overview

About Airports Bureau Systems Ltd.
AIRPORTS BUREAU SYSTEMS LTD. was founded on 1991-03-13 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Airports Bureau Systems Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIRPORTS BUREAU SYSTEMS LTD.
 
Legal Registered Office
2ND FLOOR MAGNA HOUSE
18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in TW15
 
Filing Information
Company Number 02591149
Company ID Number 02591149
Date formed 1991-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB584395400  
Last Datalog update: 2024-05-05 11:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORTS BUREAU SYSTEMS LTD.
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Company Officers of AIRPORTS BUREAU SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL WILLIAMS
 Company Secretary 2017-05-15
GRAHAM CHARLES BRISTOW
 Director 2017-01-14
ALEXANDRA ANNE CHRISTIANE DOISNEAU
 Director 2016-01-26
MARTIN CHARLES GOODWIN
 Director 2000-11-15
MICHAEL JAMES MCALPINE
 Director 2015-02-10
STEPHEN JOHN PARKER
 Director 1998-03-26
MITHILESH ROYCHOWDHURY
 Director 2016-11-08
SIMON SHARPE
 Director 2017-01-14
CARL WILLIAMS
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN QUINN
 Company Secretary 2000-07-06 2017-05-19
JOSEPH WILLIAM BECKET
 Director 2009-05-05 2017-01-14
PEDRO GARCIA GONZALEZ
 Director 2014-06-10 2017-01-14
LAWRENCE JOHN COCKBURN
 Director 2008-05-13 2016-01-26
MARTIN ROY GALLINGTON
 Director 2013-02-12 2015-06-01
ANDREW KEVIN KIERNAN
 Director 2003-11-11 2015-02-10
HOWARD MARTIN GRIFFIN
 Director 2002-02-25 2014-08-12
ALEXANDRA ANNE CHRISTIANE DOISNEAU
 Director 2012-05-10 2013-02-12
DAVID WILLIAM LYNCH
 Director 2005-06-09 2008-11-11
MARK NICHOLAS FRANCIS
 Director 2003-10-09 2007-10-09
STEPHEN LAWRENCE KOLLER
 Director 2002-03-06 2007-10-04
PETER JAMES HORNFECK
 Director 2003-05-13 2006-06-18
RACHEL JANE ALLCOCK
 Director 2002-05-14 2003-10-09
BRIAN WILLIAM COTSFORD
 Director 1995-11-07 2003-06-07
GEDALIAHU BROD
 Director 2001-02-13 2003-05-13
PATRICK JAMES HESLOP
 Director 1993-04-06 2001-11-13
PETER JAMES FRANKLIN
 Director 1992-01-22 2000-11-15
LUTHER BRAZIER
 Company Secretary 1991-10-28 2000-07-03
LUTHER BRAZIER
 Director 1991-10-28 2000-07-03
ROBERT ALAN KEEN
 Director 1996-11-12 1997-07-24
GRAHAM HARVEY DAWES
 Director 1992-01-22 1996-11-12
DENIS BINGE
 Director 1992-01-22 1995-11-07
ANTHONY HILL
 Director 1992-01-22 1995-11-07
ROBERT HOLT TUDWAY
 Company Secretary 1991-05-13 1991-10-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-03-13 1991-05-13
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-03-13 1991-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES GOODWIN GOOD DATA LIMITED Director 1991-12-19 CURRENT 1986-07-11 Active
STEPHEN JOHN PARKER BRITISH INTERNATIONAL FREIGHT ASSOCIATION Director 2008-10-01 CURRENT 1944-12-19 Active
STEPHEN JOHN PARKER THE CCS-UK CARGO COMMUNITY USER GROUP LIMITED Director 2008-05-01 CURRENT 2001-10-26 Active
SIMON SHARPE BIGDOTS WEBDESIGN LIMITED Director 2011-08-30 CURRENT 2011-08-30 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.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-03-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-24Memorandum articles filed
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PARKER
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Windmill House 91-93Windmill Road Sunbury-on-Thames Middlesex TW16 7EF England
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-02-04Withdrawal of a person with significant control statement on 2022-02-04
2022-02-04Notification of Dnata Limited as a person with significant control on 2021-10-28
2022-02-04PSC02Notification of Dnata Limited as a person with significant control on 2021-10-28
2022-02-04PSC09Withdrawal of a person with significant control statement on 2022-02-04
2022-01-19Purchase of own shares
2022-01-19SH03Purchase of own shares
2022-01-18Cancellation of shares. Statement of capital on 2021-10-28 GBP 1,479
2022-01-18SH06Cancellation of shares. Statement of capital on 2021-10-28 GBP 1,479
2022-01-07Cancellation of shares. Statement of capital on 2021-10-28 GBP 1,479
2022-01-07SH06Cancellation of shares. Statement of capital on 2021-10-28 GBP 1,479
2021-12-07SH03Purchase of own shares
2021-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-14CH01Director's details changed for Miss Alexandra Anne Christiane Doisneau on 2021-06-14
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-23CH01Director's details changed for Miss Alexandra Anne Christiane Doisneau on 2021-03-23
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-03TM02Termination of appointment of Thomas Michael Williams on 2019-08-23
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS PRATT
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-22AP03SECRETARY APPOINTED MR THOMAS MICHAEL WILLIAMS
2017-05-22AP03SECRETARY APPOINTED MR THOMAS MICHAEL WILLIAMS
2017-05-19TM02Termination of appointment of David John Quinn on 2017-05-19
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2900
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR GRAHAM CHARLES BRISTOW
2017-01-19AP01DIRECTOR APPOINTED MR SIMON SHARPE
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO GARCIA GONZALEZ
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BECKET
2016-11-09AP01DIRECTOR APPOINTED MR MITHILESH ROYCHOWDHURY
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Headline House Stanwell Road Ashford Middlesex TW15 3QH
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2900
2016-03-18AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MISS ALEXANDRA ANNE CHRISTIANE DOISNEAU
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN COCKBURN
2016-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-31AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS PRATT
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY GALLINGTON
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2900
2015-03-18AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-12AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCALPINE
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEVIN KIERNAN
2014-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MARTIN GRIFFIN
2014-06-10AP01DIRECTOR APPOINTED MR PEDRO GARCIA GONZALEZ
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JESUS ROMERO CAMACHO
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2900
2014-03-21AR0113/03/14 FULL LIST
2013-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM HEADLINE HOUSE CHAUCER ROAD ASHFORD MIDDLESEX TW15 2QT
2013-03-27AR0113/03/13 FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MR MARTIN ROY GALLINGTON
2013-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT
2013-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DOISNEAU
2012-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-10AP01DIRECTOR APPOINTED MRS ALEXANDRA ANNE CHRISTIANE DOISNEAU
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2012-03-21AR0113/03/12 FULL LIST
2011-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-23AR0113/03/11 FULL LIST
2010-12-15RES01ADOPT ARTICLES 09/12/2010
2010-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-07MISCRESIGNATION OF AUDITORS
2010-04-14AR0113/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SESUS ROMERO CAMACHO / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH WILLIAM WILLIAMS / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAMS / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS PRATT / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN KIERNAN / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES GOODWIN / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN COCKBURN / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BECKET / 10/04/2010
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-21288aDIRECTOR APPOINTED JOSEPH WILLIAM BECKET
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR ALAN RATCLIFFE
2009-05-21288aDIRECTOR APPOINTED CARL WILLIAMS
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN RUBY
2009-04-28363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED SESUS ROMERO CAMACHO
2008-11-26288aDIRECTOR APPOINTED ALAN MARTIN RATCLIFFE
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID LYNCH
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR JULIAN SANCHEZ EJIDO
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-17363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-05-19288aDIRECTOR APPOINTED LAWRENCE JOHN COCKBURN
2008-02-08288bDIRECTOR RESIGNED
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288bDIRECTOR RESIGNED
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-17288aNEW DIRECTOR APPOINTED
2006-07-14288bDIRECTOR RESIGNED
2006-05-05363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-16288aNEW DIRECTOR APPOINTED
2005-11-2588(2)RAD 08/11/05--------- £ SI 967@1=967 £ IC 1933/2900
2005-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-18288aNEW DIRECTOR APPOINTED
2005-05-09363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-25288bDIRECTOR RESIGNED
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-21363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-19AAFULL ACCOUNTS MADE UP TO 30/06/03
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AIRPORTS BUREAU SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 AIRPORTS BUREAU SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AIRPORTS BUREAU SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of AIRPORTS BUREAU SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORTS BUREAU SYSTEMS LTD.
Trademarks
We have not found any records of AIRPORTS BUREAU SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORTS BUREAU SYSTEMS LTD.. 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 (52230 - Service activities incidental to air transportation) as AIRPORTS BUREAU SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORTS BUREAU SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORTS BUREAU SYSTEMS LTD. 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 AIRPORTS BUREAU SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode TW18 4BP