ADB SAFEGATE AIRPORT SYSTEMS UK LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewFull accounts made up to 2024-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-09-22 with no updates

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25/06/2425 June 2024 Full accounts made up to 2023-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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22/06/2322 June 2023 Full accounts made up to 2022-12-31

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16/12/2216 December 2022 Appointment of Mr Robert Bater as a director on 2022-12-01

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16/12/2216 December 2022 Termination of appointment of Martin Fenney as a director on 2022-09-20

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16/12/2216 December 2022 Termination of appointment of Laura Patience Bowley as a director on 2022-11-25

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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25/02/2225 February 2022 Termination of appointment of Sebastien Mickael Constant Jodeau as a director on 2022-02-25

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25/02/2225 February 2022 Appointment of Ms Laura Patience Bowley as a director on 2022-02-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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15/06/2115 June 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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24/06/2024 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/06/2017 June 2020 DIRECTOR APPOINTED MR LAURENT GERARD DUBOIS

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ONSELAERE

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING

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10/06/2010 June 2020 DIRECTOR APPOINTED MR MARTIN FENNEY

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01/06/201 June 2020 ADOPT ARTICLES 20/05/2020

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01/06/201 June 2020 ARTICLES OF ASSOCIATION

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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27/06/1927 June 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADB SAFEGATE BVBA

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06/02/196 February 2019 CESSATION OF ULTRA ELECTRONICS HOLDINGS PLC AS A PSC

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05/02/195 February 2019 DIRECTOR APPOINTED MR CHRISTIAN JULIEN ONSELAERE

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04/02/194 February 2019 DIRECTOR APPOINTED MR NIGEL SPERRING

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04/02/194 February 2019 DIRECTOR APPOINTED MR SEBASTIEN MICKAEL CONSTANT JODEAU

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04/02/194 February 2019 COMPANY NAME CHANGED AIRPORT SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/02/19

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME STACEY

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFE

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR INDIA KALSI

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA UNITED KINGDOM

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25/09/1825 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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