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Airport Information Systems Limited

Airport Information Systems Limited is an active company incorporated on 22 February 1990 with the registered office located in Mansfield, Nottinghamshire. Airport Information Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02473125
Private limited company
Age
35 years
Incorporated 22 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
42-44 Nottingham Road
Mansfield
NG18 1BL
England
Same address for the past 4 years
Telephone
01159436677
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Indian • Lives in India • Born in Jan 1977
Director • Portfolio Manager • Spanish • Lives in Spain • Born in Oct 1972
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.76K
Decreased by £39.34K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£490.28K
Increased by £91.65K (+23%)
Total Liabilities
-£40.55K
Increased by £16.28K (+67%)
Net Assets
£449.73K
Increased by £75.38K (+20%)
Debt Ratio (%)
8%
Increased by 2.18% (+36%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Notification of PSC Statement
3 Years Ago on 4 May 2022
Karthikeyan Doraiswamy Appointed
3 Years Ago on 21 Apr 2022
Jaime Sastre Moragues Appointed
3 Years Ago on 21 Apr 2022
Richard Christopher Goold Resigned
3 Years Ago on 21 Apr 2022
Richard Christopher Goold (PSC) Resigned
3 Years Ago on 21 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 3 Nov 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 1 Nov 2022
Cessation of Richard Christopher Goold as a person with significant control on 21 April 2022
Submitted on 4 May 2022
Termination of appointment of Richard Christopher Goold as a director on 21 April 2022
Submitted on 4 May 2022
Notification of a person with significant control statement
Submitted on 4 May 2022
Appointment of Jaime Sastre Moragues as a director on 21 April 2022
Submitted on 4 May 2022
Appointment of Karthikeyan Doraiswamy as a director on 21 April 2022
Submitted on 4 May 2022
Repayment History
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