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AIRPORTS BUREAU SYSTEMS LTD. - Windmill House, 91-93windmill Road, Sunbury-On-Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 02591149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill House
- 91-93windmill Road
- Sunbury-On-Thames
- Middlesex
- TW16 7EF
- England Windmill House, 91-93windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF, England UK
Management
- Managing Directors
- BRISTOW, Graham Charles
- GOODWIN, Martin Charles
- MCALPINE, Michael James
- PARKER, Stephen John
- ROYCHOWDHURY, Mithilesh
- SHARPE, Simon
- WILLIAMS, Carl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-13
- Age Of Company 1991-03-13 33 years
- SIC/NACE
- 52230
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINGDAY LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2022-03-27
- Last Date: 2021-03-13
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AIRPORTS BUREAU SYSTEMS LTD. Company Description
- AIRPORTS BUREAU SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no 02591149. Its current trading status is "live". It was registered 1991-03-13. It was previously called WINGDAY LIMITED. It has declared SIC or NACE codes as "52230". It has 7 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-13.It can be contacted at Windmill House .
Get AIRPORTS BUREAU SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airports Bureau Systems Ltd. - Windmill House, 91-93windmill Road, Sunbury-On-Thames, Middlesex, United Kingdom
- 1991-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-06-14) - CH01
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accounts-with-accounts-type-small (2021-06-17) - AA
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capital-return-purchase-own-shares (2021-12-07) - SH03
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change-person-director-company-with-change-date (2021-03-23) - CH01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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accounts-with-accounts-type-small (2020-04-09) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-small (2019-02-26) - AA
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accounts-with-accounts-type-small (2018-03-28) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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confirmation-statement-with-updates (2017-04-27) - CS01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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accounts-with-accounts-type-small (2016-01-18) - AA
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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accounts-with-accounts-type-audited-abridged (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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accounts-with-accounts-type-small (2014-11-10) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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accounts-with-accounts-type-small (2013-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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termination-director-company-with-name (2013-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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termination-director-company-with-name (2012-05-10) - TM01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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accounts-with-accounts-type-small (2012-10-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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miscellaneous (2010-09-07) - MISC
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accounts-with-accounts-type-small (2010-11-10) - AA
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resolution (2010-12-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-14) - AA
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legacy (2009-05-21) - 288a
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legacy (2009-05-20) - 288b
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legacy (2009-04-28) - 363a
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legacy (2008-07-17) - 363a
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legacy (2002-01-26) - 288a
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resolution (2002-03-05) - RESOLUTIONS
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legacy (2002-03-05) - 288a
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legacy (2002-03-22) - 363s
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legacy (2002-05-21) - 288a
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legacy (2002-10-17) - 288b
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accounts-with-accounts-type-full (2002-11-29) - AA
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legacy (2002-04-16) - 288a
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legacy (1998-04-08) - 288a
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legacy (1997-03-14) - 363s
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legacy (1997-03-14) - 288a
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legacy (1994-03-23) - 288
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legacy (1992-02-01) - 288
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legacy (1992-02-12) - 288
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resolution (1992-02-14) - RESOLUTIONS
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legacy (1992-02-14) - 88(2)R
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legacy (1992-02-17) - 225(1)
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legacy (1992-06-20) - 363b
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accounts-with-accounts-type-full (1992-12-10) - AA
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legacy (1992-02-14) - 123
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certificate-change-of-name-company (1991-06-14) - CERTNM
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incorporation-company (1991-03-13) - NEWINC