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Company number
02473125

AIRPORT INFORMATION SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AIRPORT INFORMATION SYSTEMS LIMITED
Company number
02473125
Registered office
42-44 NOTTINGHAM ROAD, MANSFIELD, NG18 1BL, ENGLAND · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 February 1990
Status
Active
Age
36 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Christopher Goold
owns 75–100% of shares
Notified 06/03/2018
Worldwide Aviation Services & Products Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Christopher Goold
born 11/1946 · United Kingdom owns 75–100% of shares Control ended 21/04/2022 Controls 2 companies
Worldwide Aviation Services & Products Ltd name only
owns 75–100% of shares Control ended 06/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2022 Person with significant control ceased Mr Richard Christopher Goold
06/03/2018 Person with significant control ceased Worldwide Aviation Services & Products Ltd
06/03/2018 Person with significant control added Mr Richard Christopher Goold
06/04/2016 Person with significant control added Worldwide Aviation Services & Products Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 558
▲ 24.0%
450
Employees (avg) 1 1

Documents for AIRPORT INFORMATION SYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Airport Information Systems Limited — NG18 1BL
Tier 1 · renews 17/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AIRPORT INFORMATION SYSTEMS LIMITED?
According to the official registry, the company number of AIRPORT INFORMATION SYSTEMS LIMITED is 02473125.
Where is AIRPORT INFORMATION SYSTEMS LIMITED registered?
The registered office is 42-44 NOTTINGHAM ROAD, MANSFIELD, NG18 1BL, ENGLAND.
What is the SIC code of AIRPORT INFORMATION SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls AIRPORT INFORMATION SYSTEMS LIMITED?
Mr Richard Christopher Goold is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AIRPORT INFORMATION SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 March 2026.

About AIRPORT INFORMATION SYSTEMS LIMITED (02473125)

AIRPORT INFORMATION SYSTEMS LIMITED is a private limited company incorporated on 22 February 1990 and registered in the United Kingdom under company number 02473125. Its registered office is at 42-44 NOTTINGHAM ROAD, MANSFIELD, NG18 1BL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Richard Christopher Goold. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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