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Service activities incidental to air transportation · Staines-Upon-Thames

Airports Bureau Systems

Airports Bureau Systems Ltd.

ActiveLatest figures: 2025Filed as a small companyAbridged accountsCompany only35 years on the register

Private limited company registered in Staines-Upon-Thames, classed under “Service activities incidental to air transportation”.

Headline figures

FY to Jun 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20212022202320242025
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

6 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-28

  1. Accounts
    Accounts for a small company made up to 30 June 2025
  2. Directors
    Appointment of Mr James Andrew Butler as a director on 5 January 2026
  3. Directors
    Termination of appointment of Alexandra Anne Christiane Doisneau as a director on 5 January 2026
  4. Accounts
    Accounts for a small company made up to 30 June 2024
  5. Directors
    Termination of appointment of Graham Charles Bristow as a director on 29 July 2024
  6. Accounts
    Accounts for a small company made up to 30 June 2023
  7. Address
    Registered 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…
  8. Accounts
    Accounts for a small company made up to 30 June 2022
  9. Filing
    Memorandum and Articles of Association
  10. Filing
    Resolutions (and 1 more like it since 15 December 2010)
  11. Directors
    Termination of appointment of Michael James Mcalpine as a director on 15 July 2022
  12. Directors
    Termination of appointment of Carl Williams as a director on 15 July 2022
  13. 25 earlier
    1. Directors
      Termination of appointment of Stephen John Parker as a director on 15 July 2022
    2. Address
      Registered office address changed from Windmill House 91-93Windmill Road Sunbury-on-Thames Middlesex TW16 7EF England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2…
    3. Accounts
      Accounts for a small company made up to 30 June 2021
    4. Ownership
      Notification of Dnata Limited as a person with significant control on 28 October 2021
    5. Ownership
      Withdrawal of a person with significant control statement on 4 February 2022
    6. Shares
      Purchase of own shares (and 1 more like it since 7 December 2021)
    7. Shares
      Cancellation of shares. Statement of capital on 28 October 2021 · GBP 1,479 (and 1 more like it since 7 January 2022)
    8. Accounts
      Accounts for a small company made up to 30 June 2020
    9. Directors
      Director's details changed for Miss Alexandra Anne Christiane Doisneau on 14 June 2021
    10. Directors
      Director's details changed for Miss Alexandra Anne Christiane Doisneau on 23 March 2021 (and 1 more like it since 23 March 2021)
    11. Accounts
      Accounts for a small company made up to 30 June 2019
    12. Directors
      Termination of appointment of Thomas Michael Williams as a secretary on 23 August 2019
    13. Accounts
      Accounts for a small company made up to 30 June 2018
    14. Directors
      Termination of appointment of Christopher Francis Pratt as a director on 11 October 2017
    15. Accounts
      Accounts for a small company made up to 30 June 2017
    16. Directors
      Appointment of Mr Thomas Michael Williams as a secretary on 15 May 2017
    17. Directors
      Termination of appointment of David John Quinn as a secretary on 19 May 2017
    18. Directors
      Appointment of Mr Graham Charles Bristow as a director on 14 January 2017
    19. Directors
      Appointment of Mr Simon Sharpe as a director on 14 January 2017
    20. Directors
      Termination of appointment of Pedro Garcia Gonzalez as a director on 14 January 2017
    21. Directors
      Termination of appointment of Joseph William Becket as a director on 14 January 2017
    22. Accounts
      Audited abridged accounts made up to 30 June 2016
    23. Directors
      Appointment of Mr Mithilesh Roychowdhury as a director on 8 November 2016
    24. Address
      Registered office address changed from Headline House Stanwell Road Ashford Middlesex TW15 3QH to Windmill House 91-93Windmill Road Sunbury-on-Thames Middlesex TW16 7EF on 1 Jul…
    25. Directors
      Appointment of Miss Alexandra Anne Christiane Doisneau as a director on 26 January 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Airports Bureau Systems do?

Private limited company registered in Staines-Upon-Thames, classed under “Service activities incidental to air transportation”.

›How much turnover does Airports Bureau Systems make?

Answered in the full report

›Is Airports Bureau Systems profitable?

Airports Bureau Systems's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Airports Bureau Systems?

Answered in the full report

›Who runs and owns Airports Bureau Systems?

Its directors are James Andrew Butler, Martin Charles Goodwin, Mithilesh Roychowdhury, Simon Sharpe. Its owners are shown to subscribers.

›Where is Airports Bureau Systems based?

Its registered office is 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, in Staines-Upon-Thames.

›When was Airports Bureau Systems founded?

Airports Bureau Systems Ltd. was incorporated on 13 March 1991.

›Is Airports Bureau Systems still trading?

The register lists Airports Bureau Systems Ltd. as active.

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