Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
AIRPORTS BUREAU SYSTEMS LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP
- Classification (SIC)
- Service activities incidental to air transportation (52.23 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-13 with no updates
- 09/03/2026View PDF (8 pages)
Accounts for a small company made up to 2025-06-30
- 13/01/2026View PDF (2 pages)
Appointment of Mr James Andrew Butler as a director on 2026-01-05
- 12/01/2026View PDF (1 pages)
Termination of appointment of Alexandra Anne Christiane Doisneau as a director on 2026-01-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/03/2027Filing deadline
Last statement 13/03/2026Due 27/03/2027
- Next statement date
- 13/03/2027
- Last statement dated
- 13/03/2026
Financial performance
The latest figures AIRPORTS BUREAU SYSTEMS LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.77M2025
19.89%vs 20242024: £2.31M
Total Assets
£3.08M2025
18.38%vs 20242024: £2.60M
Cash in Bank
£2.69M2025
48.90%vs 20242024: £1.81M
Total Liabilities
£307.90K2025
6.37%vs 20242024: £289.46K
Employees
72025
0vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 48.90% on 2024. See the full financial analysis for AIRPORTS BUREAU SYSTEMS LTD..
The full financial record
Four ways through AIRPORTS BUREAU SYSTEMS LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +21.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | 0 |
| 2024 | 7 | 0 |
| 2023 | 7 | 0 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count was unchanged at 7 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
62Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/11/2003–09/02/2015 | 0 | |
| Director | 09/02/2015–14/07/2022 | 0 | |
| Director | 11/11/1996–12/02/2001 | 0 | |
| Director | 25/03/1998–14/07/2022 | 3 | |
| Director | 19/11/2007–11/02/2013 | 0 | |
| Director | 31/05/2015–10/10/2017 | 0 | |
| Director | 21/01/1992–06/11/1995 | 0 | |
| Director | 10/11/2008–04/05/2009 | 0 | |
| Director | 23/07/1997–22/12/1997 | 0 | |
| Director | 21/01/1992–05/04/1993 | 0 | |
| Director | 06/12/1993–23/07/1997 | 0 | |
| Director | 21/01/1992–13/04/1998 | 1 | |
| Director | 14/05/2009–14/07/2022 | 0 | |
| Director | 07/01/2002–04/04/2012 | 0 | |
| Secretary | 27/10/1991–02/07/2000 | 0 | |
| Secretary | 12/05/1991–27/10/1991 | 0 | |
| Secretary | 14/05/2017–22/08/2019 | 0 | |
| Director | 12/02/2001–12/05/2003 | 0 | |
| Director | 09/06/2014–13/01/2017 | 0 | |
| Director | 10/11/2008–09/06/2014 | 0 | |
| Director | 08/02/2006–10/11/2008 | 0 | |
| Director | 05/03/2002–03/10/2007 | 3 | |
| Nominee Secretary | 12/03/1991–12/05/1991 | 15728 | |
| Director | 21/01/1992–08/06/1993 | 2 | |
| Director | 10/05/2012–12/02/2013 | 4 | |
| Director | 26/01/2016–05/01/2026 | 4 | |
| Director | 13/01/2017–Present | 0 | |
| Director | 08/11/2016–Present | 0 | |
| Director | 11/01/1993–11/11/1996 | 0 | |
| Director | 12/05/1991–27/10/1991 | 2 | |
| Director | 12/05/2003–17/06/2006 | 0 | |
| Director | 12/05/1991–27/10/1991 | 1 | |
| Director | 15/11/2000–Present | 1 | |
| Director | 02/10/2006–09/02/2009 | 4 | |
| Director | 15/07/1998–04/02/2008 | 4 | |
| Director | 21/01/1992–11/01/1993 | 1 | |
| Nominee Director | 12/03/1991–12/05/1991 | 15134 | |
| Director | 21/01/1992–11/11/1996 | 0 | |
| Director | 05/01/2026–Present | 8 | |
| Director | 11/11/1996–23/07/1997 | 4 | |
| Director | 26/07/2000–13/05/2002 | 4 | |
| Director | 21/01/1992–06/11/1995 | 0 | |
| Director | 21/01/1992–14/11/2000 | 0 | |
| Director | 08/10/2003–08/10/2007 | 0 | |
| Director | 06/11/1995–06/06/2003 | 0 | |
| Director | 21/01/1992–06/11/1995 | 0 | |
| Director | 04/05/2009–13/01/2017 | 0 | |
| Director | 21/01/1992–06/12/1993 | 1 | |
| Director | 27/10/1991–21/01/1992 | 0 | |
| Director | 12/05/2008–25/01/2016 | 2 | |
| Director | 24/02/2002–11/08/2014 | 2 | |
| Director | 05/04/1993–12/11/2001 | 2 | |
| Director | 27/10/1991–02/07/2000 | 0 | |
| Director | 08/06/2005–10/11/2008 | 1 | |
| Director | 08/06/1993–11/11/1996 | 0 | |
| Secretary | 05/07/2000–18/05/2017 | 39 | |
| Director | 10/11/2003–23/03/2005 | 15 | |
| Director | 21/01/1992–11/11/1996 | 9 | |
| Director | 13/05/2002–08/10/2003 | 2 | |
| Director | 21/01/1992–06/11/1995 | 2 | |
| Director | 14/01/2017–Present | 2 | |
| Director | 11/02/2013–31/05/2015 | 4 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/10/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 200
- Since 13/03/1991
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 30/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 30/03/2026
- Accounts filedLatest 09/03/2026
- Officer changes (2)Latest 13/01/2026
Filing timeline
- 30/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-13 with no updates
- 09/03/2026View PDF (8 pages)
Accounts for a small company made up to 2025-06-30
- 13/01/2026View PDF (2 pages)
Appointment of Mr James Andrew Butler as a director on 2026-01-05
- 12/01/2026View PDF (1 pages)
Termination of appointment of Alexandra Anne Christiane Doisneau as a director on 2026-01-05
- 23/06/2025View PDF (8 pages)
Accounts for a small company made up to 2024-06-30
- 26/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-13 with no updates
- 24/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-13 with no updates
- 13/03/2024View PDF (9 pages)
Accounts for a small company made up to 2023-06-30
- 20/12/2023View PDF (1 pages)
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
- 15/03/2023View PDF (3 pages)
Confirmation statement made on 2023-03-13 with no updates
- 07/03/2023View PDF (9 pages)
Accounts for a small company made up to 2022-06-30
- 24/08/2022View PDF (30 pages)
Memorandum and Articles of Association
Showing 12 of 200 filings
See when the next accounts and confirmation statement are due
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About AIRPORTS BUREAU SYSTEMS LTD.
A short description of the company, written from its Companies House record.
AIRPORTS BUREAU SYSTEMS LTD. is a private limited company registered in the United Kingdom, based in 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Companies House classifies its business as Service activities incidental to air transportation. It has been on the register for 35 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.77M and 7 employees.
AIRPORTS BUREAU SYSTEMS LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AIRPORTS BUREAU SYSTEMS LTD. under one registered business activity: Service activities incidental to air transportation (52.23 - SIC 2007).
AIRPORTS BUREAU SYSTEMS LTD. is recorded as active on the Companies House register, and has been on it since 13/03/1991.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.77M, total assets of £3.08M, cash in bank of £2.69M and total liabilities of £307.90K.
The most recent document on the record is dated 30/03/2026: Confirmation statement made on 2026-03-13 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 27/03/2027.
Companies House lists 62 officers (5 currently in post) and 1 person with significant control.