AIRPORTS BUREAU SYSTEMS LTD.

Company number 02591149 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£2,768,013

Balance sheet as at 2025-06-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1991-03-13
Employees
7 (2025 accounts)
Registered office
2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
Postcode
TW18 4BP
Capital
2,900 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-03-13
Next due by
2027-03-27
View filing history →

Nature of business (SIC)

  • 52230 Service activities incidental to air transportation

Officers 7 current · 55 resigned

Appointed 2026-01-05
MR Simon SHARPE Director
Appointed 2017-01-14
Appointed 2016-11-08
CARGO CENTRE MANAGER Appointed 2015-02-10
CARL WILLIAMS Director
IT MANAGER Appointed 2009-05-15

View all officers and resignations →

Group structure

Controlled by DNATA LIMITED — since 2021-10-28

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB328403 (Tier 1), registered since 2022.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
WINGDAY LIMITED1991-06-14

Previous registered addresses 5

AddressChanged on
HEADLINE HOUSE STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QH2016-07-01
HEADLINE HOUSE, CHAUCER ROAD, ASHFORD, MIDDLESEX, TW15 2QT2013-10-29
BLOCK D 6TH FLOOR, PLANTATION HOUSE, 31-35 FENCHURCH STREET, LONDON EC3M 3NN1991-06-17
BLOCK D 6TH FLOOR, PLANTATION HOUSE, 31-35 FENCHURCH STREET, LONDON EC3M 3NN1991-06-17
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP1991-06-02

Among its peers

Top 25%

by shareholders' funds, of 18 similar companies in TW

Among the oldest 25% of its local peers, trading since 1991.

215 companies are registered at this postcode →

Competitors Hounslow

This company ranks 4 among service activities incidental to air transportation in Hounslow.

Full league table →

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →