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: 7 Aug 2017 - Check for updates

Map


Recently Filed Documents - 161 available


Directors and Secretaries

Graham Bristow
14 Jan 2017 ⇒ Present ( 7 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 ( 9 Months ) Director
Simon Sharpe
14 Jan 2017 ⇒ Present ( 7 Months ) Director
Thomas Williams
15 May 2017 ⇒ Present ( 3 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.airportsbureausystems.co.uk
www.airportsbureausystems.com
www.airportsbureausystems.net
www.airportsbureausystems.services
www.airportsbureausystems.org
www.airportsbureausyste.ms
www.airportsbureausystems.org.uk

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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161 other company documents are available

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