AIRPORTS BUREAU SYSTEMS LTD.
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 02591149
- Last Updated: 01 Mar 2024
Company Profile
AIRPORTS BUREAU SYSTEMS LTD. was incorporated on Wednesday, March 13, 1991 as a Private Limited Company with registered address in STAINES-UPON-THAMES. AIRPORTS BUREAU SYSTEMS LTD. has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 33 years 11 months and 10 days.
| Name | AIRPORTS BUREAU SYSTEMS LTD. |
|---|---|
| Company number | 02591149 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR MAGNA HOUSE 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dnata Limited Poyle Road, Colnbrook, SL3 0QX |
Dates: Thursday, October 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRPORTS BUREAU SYSTEMS LTD. | 13 Mar 1991 |