Airports Bureau Systems Ltd.

Company details

Type

Private Limited Company

Incorporated

1991-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 278 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (33)

• Butler, James Andrew · Director appointed 2026-01-05
• Sharpe, Simon · Director appointed 2017-01-14
• Roychowdhury, Mithilesh · Director appointed 2016-11-08
• Goodwin, Martin Charles · Director appointed 2000-11-15
• Bristow, Graham Charles · Director appointed 2017-01-14 resigned 2024-07-29
• Mcalpine, Michael James · Director appointed 2015-02-10 resigned 2022-07-15
• Williams, Thomas Michael · Secretary appointed 2017-05-15 resigned 2019-08-23
• Quinn, David John · Secretary appointed 2000-07-06 resigned 2017-05-19
• Garcia Gonzalez, Pedro · Director appointed 2014-06-10 resigned 2017-01-14
• Becket, Joseph William · Director appointed 2009-05-05 resigned 2017-01-14
• Cockburn, Lawrence John · Director appointed 2008-05-13 resigned 2016-01-26
• Gallington, Martin Roy · Director appointed 2013-02-12 resigned 2015-06-01
• Kiernan, Andrew Kevin · Director appointed 2003-11-11 resigned 2015-02-10
• Griffin, Howard Martin · Director appointed 2002-02-25 resigned 2014-08-12
• Doisneau, Alexandra Anne Christiane · Director appointed 2012-05-10 resigned 2013-02-12
• Lynch, David William · Director appointed 2005-06-09 resigned 2008-11-11
• Francis, Mark Nicholas · Director appointed 2003-10-09 resigned 2007-10-09
• Koller, Stephen Lawrence · Director appointed 2002-03-06 resigned 2007-10-04
• Hornfeck, Peter James · Director appointed 2003-05-13 resigned 2006-06-18
• Allcock, Rachel Jane · Director appointed 2002-05-14 resigned 2003-10-09
• Cotsford, Brian William · Director appointed 1995-11-07 resigned 2003-06-07
• Brod, Gedaliahu · Director appointed 2001-02-13 resigned 2003-05-13
• Heslop, Patrick James · Director appointed 1993-04-06 resigned 2001-11-13
• Franklin, Peter James · Director appointed 1992-01-22 resigned 2000-11-15
• Brazier, Luther · Director appointed 1991-10-28 resigned 2000-07-03
• Keen, Robert Alan · Director appointed 1996-11-12 resigned 1997-07-24
• Dawes, Graham Harvey · Director appointed 1992-01-22 resigned 1996-11-12
• Millington, Warren James · Director appointed 1992-01-22 resigned 1995-11-07
• Hill, Anthony · Director appointed 1992-01-22 resigned 1995-11-07
• Binge, Denis · Director appointed 1992-01-22 resigned 1995-11-07
• Miller, Stanley · Director appointed 1992-01-22 resigned 1993-12-07
• Tudway, Robert Holt · Secretary appointed 1991-05-13 resigned 1991-10-28
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-03-13 resigned 1991-05-13

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2021-10-28
  Persons With Significant Control Statement · notified 2017-03-13
• Dnata Limited Active
  Corporate Entity Psc · notified 2021-10-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2007-08-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

• 2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-09 Small-company accounts AA Accounts
• 2026-01-13 Appointment of director AP01 Officers
• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2025-06-23 Small-company accounts AA Accounts
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-12 Termination director company with name termination date TM01 Officers
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-13 Small-company accounts AA Accounts
• 2023-12-20 Change registered office address company with date old address new address AD01 Address
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-07 Small-company accounts AA Accounts
• 2022-08-24 Memorandum and articles (paper) MA Incorporation
• 2022-08-24 Resolution (paper) RESOLUTIONS Resolution
• 2022-07-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.