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Airports Bureau Systems Ltd. 2nd floor magna house 18-32 london road, Staines-upon-thames, TW18 4BP

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AIRPORTS BUREAU SYSTEMS LTD. is an active Private Limited Company, registered at Companies House under the number 02591149. AIRPORTS BUREAU SYSTEMS LTD. was incorporated on 13 March 1991 with a registered office address based in Staines-upon-thames. AIRPORTS BUREAU SYSTEMS LTD. has been operating for 34 year(s) and 3 month(s). According to the latest confirmation statement submitted on 13 March 2025, there is currently 11 active director(s) and activities related to the SIC Code 52230 - Service activities incidental to air transportation.

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Name Change

Airports Bureau Systems Ltd.

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 13 March 2025 (3 months ago)

Next confirmation dated 13 March 2026

Due by 27 March 2026 (10 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 June 2023 (23 months ago)

Accounts type was Small

Next accounts dated 30 June 2024

Due by 30 June 2025

Company No.

02591149

Private Limited Company with Share Capital

Incorporation

13 March 1991

Incorporated 34 year(s) and 3 month(s) ago

Size

---

Classification Change

52230 - Service activities incidental to air transportation

Update Address

Registered Address

2Nd Floor Magna House 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Graham Charles Bristow
Appointed on: 14 /01 /2017 - Customer Service Manager British

ACTIVE

Miss Alexandra Anne Christiane Doisneau
Appointed on: 26 /01 /2016 - Vice President Cargo Lhr/Lgw French

ACTIVE

Mr Martin Charles Goodwin
Appointed on: 15 /11 /2000 - Computer Consultant British

ACTIVE

Mr Mithilesh Roychowdhury
Appointed on: 08 /11 /2016 - Managing Director British

ACTIVE

Mr Simon Sharpe
Appointed on: 14 /01 /2017 - Business Analyst British

ACTIVE

Miss Alexandra Anne Christiane Doisneau
Appointed on: 26 /01 /2016 - Vice President Cargo Lhr/Lgw French

ACTIVE

Miss Alexandra Anne Christiane Doisneau
Appointed on: 26 /01 /2016 - Vice President Cargo Lhr/Lgw French

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Financials

Financial chart here

Year Ended

Jun 2023

Total Liabilities

£-195.63k

£+40.78k (+120.84%) vs previous year

Cash in Bank

£1,128.31k

£+360.78k (+68.02%) vs previous year

Debt Ratio (%)

700.96%

-273.87 (-60.93%) vs previous year

Total Assets

£2,498.67k

£+360.68k (+116.87%) vs previous year

Net Assets

£1,370.36k

£+360.68k (+135.72%) vs previous year

Employees

7.00

0 (-100.00%) vs previous year

Turnover

-
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