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Airports Bureau Systems Ltd

Airports Bureau Systems Ltd is an active company incorporated on 13 March 1991 with the registered office located in Staines-upon-Thames, Surrey. Airports Bureau Systems Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02591149
Private limited company
Age
34 years
Incorporated 13 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
01784425400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1967
Director • Computer Consultant • British • Lives in UK • Born in Feb 1958
Director • Customer Service Manager • British • Lives in England • Born in Nov 1975
Director • Vice President Cargo LHR/LGW • British • Lives in England • Born in Jun 1972
Director • Business Analyst • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Good Data Limited
Mr Martin Charles Goodwin is a mutual person.
Active
Dnata Limited
Alexandra Anne Christiane Doisneau is a mutual person.
Active
Aviation Services UK (Trade Association) Ltd
Alexandra Anne Christiane Doisneau is a mutual person.
Active
Plane Handling Limited
Alexandra Anne Christiane Doisneau is a mutual person.
Dissolved
Bigdots Webdesign Limited
Mr Simon Sharpe is a mutual person.
Dissolved
Dnata Transport Limited
Alexandra Anne Christiane Doisneau is a mutual person.
Dissolved
Dnata Cargo Limited
Alexandra Anne Christiane Doisneau is a mutual person.
Dissolved
Dnata Ground Limited
Alexandra Anne Christiane Doisneau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £197.74K (+12%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.6M
Increased by £478.03K (+23%)
Total Liabilities
-£289.46K
Increased by £38.38K (+15%)
Net Assets
£2.31M
Increased by £439.65K (+24%)
Debt Ratio (%)
11%
Decreased by 0.7% (-6%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Graham Charles Bristow Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Small Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Michael James Mcalpine Resigned
3 Years Ago on 15 Jul 2022
Carl Williams Resigned
3 Years Ago on 15 Jul 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 23 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Graham Charles Bristow as a director on 29 July 2024
Submitted on 12 Mar 2025
Confirmation statement made on 13 March 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 13 Mar 2024
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 15 Mar 2023
Accounts for a small company made up to 30 June 2022
Submitted on 7 Mar 2023
Resolutions
Submitted on 24 Aug 2022
Memorandum and Articles of Association
Submitted on 24 Aug 2022
Repayment History
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