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Airports Bureau Systems Ltd.

Private Limited Company

Airports Bureau Systems Ltd.
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
Company NameAirports Bureau Systems Ltd.
Company StatusActive
Company Number02591149
Incorporation Date13 March 1991 (33 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameWingday Limited
Current Directors5
Business IndustryTransportation and Storage
Business ActivityService Activities Incidental to Air Transportation
Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategorySmall
Accounts Year End30 June
Latest Return13 March 2024 (1 month, 2 weeks ago)
Next Return Due27 March 2025 (10 months, 4 weeks from now)

Contact

Registered Address2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
Shared Address This company shares its address with over 50 other companies
ConstituencySpelthorne
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategorySmall
Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return13 March 2024 (1 month, 2 weeks ago)
Next Return Due27 March 2025 (10 months, 4 weeks from now)

Director Overview

Current

5

Retired

56

Closed

Classification

SIC IndustryTransportation and storage
SIC 2003 (6323)Other supporting air transport
SIC 2007 (52230)Service activities incidental to air transportation

Event History

13 March 2024Accounts for a small company made up to 30 June 2023
20 December 2023Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 20 December 2023
15 March 2023Confirmation statement made on 13 March 2023 with no updates
7 March 2023Accounts for a small company made up to 30 June 2022
24 August 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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