AIRPORTS BUREAU SYSTEMS LTD.

Q: What is the latest filing for AIRPORTS BUREAU SYSTEMS LTD.?

The latest filing was on 30/03/2026: **Confirmation statement** made on 2026-03-13 with no updates.

Key Data

Status

Active

Company No.

02591149

Incorporation date

13/03/1991

Size

Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1991)

30/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

09/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (8 pages)

13/01/2026

Appointment of Mr James Andrew Butler as a director on 2026-01-05

View PDF (2 pages)

12/01/2026

Termination of appointment of Alexandra Anne Christiane Doisneau as a director on 2026-01-05

View PDF (1 pages)

23/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

26/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

20/12/2023

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 2023-12-20

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

07/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (30 pages)

24/08/2022

Resolutions

View PDF (1 pages)

15/07/2022

Termination of appointment of Michael James Mcalpine as a director on 2022-07-15

View PDF (1 pages)

15/07/2022

Termination of appointment of Carl Williams as a director on 2022-07-15

View PDF (1 pages)

15/07/2022

Termination of appointment of Stephen John Parker as a director on 2022-07-15

View PDF (1 pages)

29/06/2022

Registered office address changed from Windmill House 91-93Windmill Road Sunbury-on-Thames Middlesex TW16 7EF England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2022-06-29

View PDF (1 pages)

21/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

04/02/2022

Notification of Dnata Limited as a person with significant control on 2021-10-28

View PDF (4 pages)

04/02/2022

Withdrawal of a person with significant control statement on 2022-02-04

View PDF (3 pages)

19/01/2022

Purchase of own shares.

View PDF (3 pages)

18/01/2022

Cancellation of shares. Statement of capital on 2021-10-28

View PDF (6 pages)

07/01/2022

Cancellation of shares. Statement of capital on 2021-10-28

View PDF (6 pages)

07/12/2021

Purchase of own shares.

View PDF (3 pages)

17/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

14/06/2021

Director's details changed for Miss Alexandra Anne Christiane Doisneau on 2021-06-14

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

23/03/2021

Director's details changed for Miss Alexandra Anne Christiane Doisneau on 2021-03-23

View PDF (2 pages)

23/03/2021

Director's details changed for Miss Alexandra Anne Christiane Doisneau on 2021-03-23

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

09/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

03/01/2020

Termination of appointment of Thomas Michael Williams as a secretary on 2019-08-23

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

01/05/2018

Termination of appointment of Christopher Francis Pratt as a director on 2017-10-11

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (5 pages)

28/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

22/05/2017

Appointment of Mr Thomas Michael Williams as a secretary on 2017-05-15

View PDF (2 pages)

19/05/2017

Termination of appointment of David John Quinn as a secretary on 2017-05-19

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

19/01/2017

Appointment of Mr Graham Charles Bristow as a director on 2017-01-14

View PDF (2 pages)

19/01/2017

Appointment of Mr Simon Sharpe as a director on 2017-01-14

View PDF (2 pages)

19/01/2017

Termination of appointment of Pedro Garcia Gonzalez as a director on 2017-01-14

View PDF (1 pages)

19/01/2017

Termination of appointment of Joseph William Becket as a director on 2017-01-14

View PDF (1 pages)

22/11/2016

Audited abridged accounts made up to 2016-06-30

View PDF (7 pages)

09/11/2016

Appointment of Mr Mithilesh Roychowdhury as a director on 2016-11-08

View PDF (2 pages)

01/07/2016

Registered office address changed from Headline House Stanwell Road Ashford Middlesex TW15 3QH to Windmill House 91-93Windmill Road Sunbury-on-Thames Middlesex TW16 7EF on 2016-07-01

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (12 pages)

10/02/2016

Appointment of Miss Alexandra Anne Christiane Doisneau as a director on 2016-01-26

View PDF (2 pages)

09/02/2016

Termination of appointment of Lawrence John Cockburn as a director on 2016-01-26

View PDF (1 pages)

18/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

31/07/2015

Appointment of Mr Christopher Francis Pratt as a director on 2015-06-01

View PDF (2 pages)

30/07/2015

Termination of appointment of Martin Roy Gallington as a director on 2015-06-01

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (12 pages)

12/02/2015

Appointment of Mr Michael James Mcalpine as a director on 2015-02-10

View PDF (2 pages)

12/02/2015

Termination of appointment of Andrew Kevin Kiernan as a director on 2015-02-10

View PDF (1 pages)

10/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

18/08/2014

Termination of appointment of Howard Martin Griffin as a director on 2014-08-12

View PDF (1 pages)

10/06/2014

Appointment of Mr Pedro Garcia Gonzalez as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Jesus Romero Camacho as a director

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (13 pages)

31/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

29/10/2013

Registered office address changed from Headline House Chaucer Road Ashford Middlesex TW15 2QT on 2013-10-29

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (13 pages)

04/03/2013

Appointment of Mr Martin Roy Gallington as a director

View PDF (2 pages)

16/02/2013

Termination of appointment of Christopher Pratt as a director

View PDF (1 pages)

16/02/2013

Termination of appointment of Alexandra Doisneau as a director

View PDF (1 pages)

15/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

10/05/2012

Appointment of Mrs Alexandra Anne Christiane Doisneau as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Robert Williams as a director

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (14 pages)

11/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (14 pages)

15/12/2010

Resolutions

View PDF (21 pages)

10/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

07/09/2010

Miscellaneous

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (13 pages)

12/04/2010

Director's details changed for Sesus Romero Camacho on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Carl Williams on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Joseph William Becket on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Robert Kenneth William Williams on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Martin Charles Goodwin on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Christopher Francis Pratt on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Andrew Kevin Kiernan on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Lawrence John Cockburn on 2010-04-10

View PDF (2 pages)

14/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

21/05/2009

Director appointed joseph william becket

View PDF (2 pages)

21/05/2009

Appointment terminated director alan ratcliffe

View PDF (1 pages)

21/05/2009

Director appointed carl williams

View PDF (2 pages)

20/05/2009

Appointment terminated director stephen ruby

View PDF (1 pages)

28/04/2009

Return made up to 06/03/09; full list of members

View PDF (12 pages)

26/11/2008

Director appointed sesus romero camacho

View PDF (2 pages)

26/11/2008

Director appointed alan martin ratcliffe

View PDF (2 pages)

18/11/2008

Appointment terminated director david lynch

View PDF (1 pages)

18/11/2008

Appointment terminated director julian sanchez ejido

View PDF (1 pages)

06/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

17/07/2008

Return made up to 13/03/08; full list of members

View PDF (11 pages)

19/05/2008

Director appointed lawrence john cockburn

View PDF (2 pages)

08/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

06/12/2007

New director appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Return made up to 13/03/07; full list of members

View PDF (8 pages)

17/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

17/11/2006

New director appointed

View PDF (2 pages)

14/07/2006

Director resigned

View PDF (1 pages)

05/05/2006

Return made up to 13/03/06; full list of members

View PDF (8 pages)

16/02/2006

New director appointed

View PDF (2 pages)

25/11/2005

Ad 08/11/05--------- £ si 967@1=967 £ ic 1933/2900

View PDF (3 pages)

18/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

18/06/2005

New director appointed

View PDF (2 pages)

09/05/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

25/04/2005

Director resigned

View PDF (1 pages)

22/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

21/04/2004

Return made up to 13/03/04; full list of members

View PDF (16 pages)

19/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

08/02/2004

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

19/07/2003

Director resigned

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

12/04/2003

Return made up to 13/03/03; full list of members

View PDF (15 pages)

29/11/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

17/10/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

22/03/2002

Return made up to 13/03/02; full list of members

View PDF (13 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Resolutions

View PDF (4 pages)

26/01/2002

New director appointed

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

19/03/2001

Return made up to 13/03/01; full list of members

View PDF (13 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

22/11/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2000

Return made up to 13/03/00; full list of members

View PDF (13 pages)

22/11/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Return made up to 13/03/99; full list of members

View PDF (7 pages)

22/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

20/05/1998

New director appointed

View PDF (2 pages)

08/04/1998

Return made up to 13/03/98; no change of members

View PDF (6 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

Return made up to 13/03/97; no change of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

04/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

Return made up to 13/03/96; full list of members

View PDF (9 pages)

29/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

13/03/1995

Return made up to 13/03/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

14/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

25/04/1994

Return made up to 13/03/94; no change of members

View PDF (0 pages)

23/03/1994

Director resigned;new director appointed

View PDF (0 pages)

23/03/1994

Director resigned;new director appointed

View PDF (0 pages)

28/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

24/12/1993

Director resigned;new director appointed

View PDF (0 pages)

26/03/1993

New director appointed

View PDF (0 pages)

17/03/1993

Return made up to 13/03/93; full list of members

View PDF (12 pages)

10/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

20/06/1992

Return made up to 13/03/92; full list of members

View PDF (9 pages)

17/02/1992

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

14/02/1992

Ad 22/01/92--------- £ si 1005@1=1005 £ ic 2/1007

View PDF (4 pages)

14/02/1992

Resolutions

View PDF (0 pages)

14/02/1992

Resolutions

View PDF (21 pages)

14/02/1992

£ nc 100/5000 22/01/92

View PDF (0 pages)

12/02/1992

New director appointed

View PDF (0 pages)

12/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

31/10/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

31/10/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/06/1991

Registered office changed on 17/06/91 from: block d 6TH floor plantation house 31-35 fenchurch street london EC3M 3NN

View PDF (0 pages)

14/06/1991

Certificate of change of name

View PDF (3 pages)

02/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/06/1991

Registered office changed on 02/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

13/03/1991

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

13/03/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

Check business linkages of AIRPORTS BUREAU SYSTEMS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.01M
-
0.00
767.53K
-

2022
7
1.37M
-
0.00
1.13M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIRPORTS BUREAU SYSTEMS LTD.

AIRPORTS BUREAU SYSTEMS LTD. is an(a) Active company incorporated on 13/03/1991 with the registered office located at 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORTS BUREAU SYSTEMS LTD.?

AIRPORTS BUREAU SYSTEMS LTD. is currently Active. It was registered on 13/03/1991 .

Where is AIRPORTS BUREAU SYSTEMS LTD. located?

AIRPORTS BUREAU SYSTEMS LTD. is registered at 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does AIRPORTS BUREAU SYSTEMS LTD. do?

AIRPORTS BUREAU SYSTEMS LTD. operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AIRPORTS BUREAU SYSTEMS LTD.?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-13 with no updates.