AIRPORTS BUREAU SYSTEMS LTD.

Address

AIRPORTS BUREAU SYSTEMS LTD.
WINDMILL HOUSE
91-93WINDMILL ROAD
SUNBURY-ON-THAMES
MIDDLESEX
ENGLAND
TW16 7EF
Classification:

Service activities incidental to air transportation

Legal Information

Company Registration No.:
02591149
Incorporation Date:
13 Mar 1991 (26 Years old)
Financial Year End:
30 Jun
Capital:
£2,900.00 on 27 Apr 2017
For period ending:
30 Jun 2016
Filed on:
22 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
18 Mar 2016
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Information correct as of: 13 Oct 2017 - Check for updates

Map


Recently Filed Documents - 161 available


Directors and Secretaries

Graham Bristow
14 Jan 2017 ⇒ Present ( 9 Months ) Director
Alexandra Doisneau
26 Jan 2016 ⇒ Present ( 1 Year ) Director
Martin Goodwin
15 Nov 2000 ⇒ Present ( 16 Years ) Director
Michael Mcalpine
10 Feb 2015 ⇒ Present ( 2 Years ) Director
Stephen Parker
26 Mar 1998 ⇒ Present ( 19 Years ) Director
Christopher Pratt
1 Jun 2015 ⇒ Present ( 2 Years ) Director
Mithilesh Roychowdhury
8 Nov 2016 ⇒ Present ( 11 Months ) Director
Simon Sharpe
14 Jan 2017 ⇒ Present ( 9 Months ) Director
Thomas Williams
15 May 2017 ⇒ Present ( 5 Months ) Company Secretary
Carl Williams
15 May 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 15 Aug 2007

Previous Addresses

HEADLINE HOUSE STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QH
Changed 1 Jul 2016

HEADLINE HOUSE
CHAUCER ROAD
ASHFORD
MIDDLESEX
TW15 2QT
Changed 29 Oct 2013

BLOCK D 6TH FLOOR
PLANTATION HOUSE
31-35 FENCHURCH STREET
LONDON EC3M 3NN
Changed 17 Jun 1991

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 2 Jun 1991


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
29 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 22 Nov 2016 5
30 Jun 2015 18 Jan 2016 7
30 Jun 2014 10 Nov 2014 5
30 Jun 2013 31 Oct 2013 4
30 Jun 2012 15 Oct 2012 4

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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