# Airports Bureau Systems (Airports Bureau Systems Ltd.)

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

- Company number: 02591149
- Status: Active
- Type: Private limited company
- Incorporated: 13 March 1991
- Registered office: 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
- Location: Staines-Upon-Thames
- Activity: Service activities incidental to air transportation

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/airports-bureau-systems-02591149

### 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/airports-bureau-systems-02591149

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-03-09: Accounts for a small company made up to 30 June 2025
- 2026-01-13: Appointment of Mr James Andrew Butler as a director on 5 January 2026
- 2026-01-12: Termination of appointment of Alexandra Anne Christiane Doisneau as a director on 5 January 2026
- 2025-06-23: Accounts for a small company made up to 30 June 2024
- 2025-03-12: Termination of appointment of Graham Charles Bristow as a director on 29 July 2024
- 2024-03-13: Accounts for a small company made up to 30 June 2023
- 2023-12-20: 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…
- 2023-03-07: Accounts for a small company made up to 30 June 2022
- 2022-08-24: Memorandum and Articles of Association
- 2022-08-24: Resolutions (and 1 more like it since 15 December 2010)
- 2022-07-15: Termination of appointment of Michael James Mcalpine as a director on 15 July 2022
- 2022-07-15: Termination of appointment of Carl Williams as a director on 15 July 2022
- 2022-07-15: Termination of appointment of Stephen John Parker as a director on 15 July 2022
- 2022-06-29: 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…
- 2022-03-21: Accounts for a small company made up to 30 June 2021
- 2022-02-04: Notification of Dnata Limited as a person with significant control on 28 October 2021
- 2022-02-04: Withdrawal of a person with significant control statement on 4 February 2022
- 2022-01-19: Purchase of own shares (and 1 more like it since 7 December 2021)
- 2022-01-18: Cancellation of shares. Statement of capital on 28 October 2021 · GBP 1,479 (and 1 more like it since 7 January 2022)
- 2021-06-17: Accounts for a small company made up to 30 June 2020
- 2021-06-14: Director's details changed for Miss Alexandra Anne Christiane Doisneau on 14 June 2021
- 2021-03-23: Director's details changed for Miss Alexandra Anne Christiane Doisneau on 23 March 2021 (and 1 more like it since 23 March 2021)
- 2020-04-09: Accounts for a small company made up to 30 June 2019
- 2020-01-03: Termination of appointment of Thomas Michael Williams as a secretary on 23 August 2019
- 2019-02-26: Accounts for a small company made up to 30 June 2018

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/airports-bureau-systems-02591149