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Airport Systems Limited

Airport Systems Limited is an active company incorporated on 6 June 2022 with the registered office located in Ruislip, Greater London. Airport Systems Limited was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
14150431
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
15 Priory Close
Ruislip
Middlesex
HA4 8HP
England
Address changed on 10 Jul 2025 (4 months ago)
Previous address was Vision Accounting Fortis House Cothey Way Ryde Isle of Wight PO33 1QT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Apr 1985
Mr Joseph Lawrence Holmes
PSC • British • Lives in Spain • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.66K
Increased by £82.66K (+4132900%)
Total Liabilities
-£34.17K
Increased by £34.17K (%)
Net Assets
£48.49K
Increased by £48.49K (+2424350%)
Debt Ratio (%)
41%
Increased by 41.34% (%)
Latest Activity
Mrs Sofia Holmes (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr Joseph Lawrence Holmes (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Registered Address Changed
4 Months Ago on 10 Jul 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Mrs Sofia Holmes (PSC) Details Changed
5 Months Ago on 15 May 2025
Mrs Susan Holmes Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Sofia Holmes Resigned
6 Months Ago on 16 Apr 2025
Joseph Lawrence Holmes Resigned
6 Months Ago on 16 Apr 2025
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Documents
Change of details for Mrs Sofia Holmes as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Joseph Lawrence Holmes as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Vision Accounting Fortis House Cothey Way Ryde Isle of Wight PO33 1QT England to 15 Priory Close Ruislip Middlesex HA4 8HP on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 15 Priory Close Ruislip Middlesex HA4 8HP England to Vision Accounting Fortis House Cothey Way Ryde Isle of Wight PO33 1QT on 26 June 2025
Submitted on 26 Jun 2025
Change of details for Mrs Sofia Holmes as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Director's details changed for Mrs Susan Holmes on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to 15 Priory Close Ruislip Middlesex HA4 8HP on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Joseph Lawrence Holmes as a director on 16 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sofia Holmes as a director on 16 April 2025
Submitted on 17 Apr 2025
Repayment History
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