AIRPORTS BUREAU SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
AIRPORTS BUREAU SYSTEMS LTD.
COMPANY NUMBER
02591149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
13/03/1991
(33 years and 8 months old)
WEBSITE
http://www.abs5.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/1991
14/06/1991
WINGDAY LIMITED
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01784425400
TPS: No
Windmill House
91-93 Windmill Road
Sunbury-on-thames
Middlesex
TW16 7EF
Telephone: 425400
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORTS BUREAU SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRPORTS BUREAU SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORTS BUREAU SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORTS BUREAU SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2000 - Present (24years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/01/2016 - Present (8 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/11/2016 - Present (8years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/01/2017 - Present (7 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2017 - Present (7 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORTS BUREAU SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 19/07/2022 | Stephen John Parker (905843149) has left the board |
| 19/07/2022 | Michael James McAlpine (919494364) has left the board |
| 19/07/2022 | Carl Williams (913845799) has left the board |
| 25/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 07/01/2020 | Thomas Michael Williams (923195190) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Christopher Francis Pratt (919982146) has left the board |
| 03/04/2018 | New Accounts filed |
| 24/05/2017 | New Company Secretary Thomas Michael Williams (923195190) Appointed |
| 23/05/2017 | David John Quinn (901321053) has left the board |
| 02/05/2017 | New Confirmation Statement filed |
| 23/01/2017 | Joseph William Becket (913846990) has left the board |
| 23/01/2017 | New Board Member Graham Charles Bristow (922283041) Appointed |
| 23/01/2017 | New Board Member Simon Sharpe (916263467) Appointed |
| 23/01/2017 | Pedro Garcia Gonzalez (918840303) has left the board |
| 24/11/2016 | New Accounts filed |
| 11/11/2016 | New Board Member Mithilesh Roychowdhury (905834180) Appointed |
| 05/07/2016 | Change in Reg. Office |
| 23/03/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Board Member Alexandra Anne Christiane Doisneau (916903836) Appointed |
| 12/02/2016 | New Board Member Alexandra Anne Christiane Doisneau (916903836) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Lawrence John Cockburn (913051985) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Lawrence John Cockburn (913051985) has left the board |
| 04/08/2015 | New Board Member Christopher Francis Pratt (919982146) Appointed |
| 03/08/2015 | Martin Roy Gallington (917630172) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 16/02/2015 | Andrew Kevin Kiernan (909557861) has left the board |
| 16/02/2015 | New Board Member Michael James McAlpine (919494364) Appointed |
| 16/02/2015 | New Accounts filed |
| 20/08/2014 | Howard Martin Griffin (906144292) has left the board |
| 12/06/2014 | Jesus Romero Camacho (913482952) has left the board |
| 12/06/2014 | New Board Member Pedro Garcia Gonzalez (918840303) Appointed |
| 26/03/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 31/10/2013 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
| 07/03/2013 | New Board Member Martin Roy Gallington (917630172) Appointed |
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