CompaniesInTheUK

AIRPORT SYSTEMS LIMITED

Company number 14150431 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Susan Lyn Holmes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-01
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
15, Priory Close, Ruislip, Middlesex, HA4 8HP, England

Mrs Sofia Holmes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-11
Ceased on
2025-06-01
Date of birth
September 1986
Nationality
British
Country of residence
Spain
Correspondence address
15, Priory Close, Ruislip, Middlesex, HA4 8HP, England

Mr Joseph Lawrence Holmes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-11
Ceased on
2025-06-01
Date of birth
April 1985
Nationality
British
Country of residence
Spain
Correspondence address
15, Priory Close, Ruislip, Middlesex, HA4 8HP, England

Lucia Martinez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-06
Ceased on
2023-05-11
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
The Union Building 51-59, Rose Lane, Norwich, NR1 1BY, England

Mr Jose Martinez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-06
Ceased on
2023-05-11
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
The Union Building 51-59, Rose Lane, Norwich, NR1 1BY, England