AIRPORTS BUREAU SYSTEMS LTD.
AIRPORTS BUREAU SYSTEMS LTD. is an active private limited company, incorporated on 13 March 1991. The nature of the business is Service activities incidental to air transportation. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. AIRPORTS BUREAU SYSTEMS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02591149 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/03/1991 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2ND FLOOR MAGNA HOUSE |
|---|---|
| Address Line 2 | 18-32 LONDON ROAD |
| Post Town | STAINES-UPON-THAMES |
| Country | UNITED KINGDOM |
| Postcode | TW18 4BP |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 27/03/2024 |
|---|---|
| Last Made Up Date | 13/03/2023 |
Return
| Next Due Date | 10/04/2017 |
|---|---|
| Last Made Up Date | 13/03/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CUSTOMER SERVICE MANAGER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as VICE PRESIDENT CARGO LHR/LGW
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as BUSINESS ANALYST
- Usually resident in ENGLAND
Connections
- MRS ALEXANDRA ANNE CHRISTIANE DOISNEAU
- MR SIMON SHARPE
- MISS ALEXANDRA ANNE CHRISTIANE DOISNEAU
- MISS ALEXANDRA ANNE CHRISTIANE DOISNEAU
- MISS ALEXANDRA ANNE CHRISTIANE DOISNEAU
- MISS ALEXANDRA ANNE CHRISTIANE DOISNEAU
- MR MARTIN CHARLES GOODWIN
- MISS ALEXANDRA ANNE CHRISTIANE DOISNEAU
AIRPORTS BUREAU SYSTEMS LTD.: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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