AIRPORTS BUREAU SYSTEMS LTD.
Company details
- Registered name
- AIRPORTS BUREAU SYSTEMS LTD.
- Company number
- 02591149
- Registered office
- 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 March 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 52230 — Service activities incidental to air transportation
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 58 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/01/2026 | Director resigned | DOISNEAU, Alexandra Anne Christiane | — |
| 05/01/2026 | Director appointed | — | BUTLER, James Andrew |
| 29/07/2024 | Director resigned | BRISTOW, Graham Charles | — |
| 15/07/2022 | Director resigned | WILLIAMS, Carl | — |
| 15/07/2022 | Director resigned | PARKER, Stephen John | — |
| 15/07/2022 | Director resigned | MCALPINE, Michael James | — |
| 28/10/2021 | Person with significant control added | — | Dnata Limited |
| 23/08/2019 | Secretary resigned | WILLIAMS, Thomas Michael | — |
| 11/10/2017 | Director resigned | PRATT, Christopher Francis | — |
| 19/05/2017 | Secretary resigned | QUINN, David John | — |
| 15/05/2017 | Secretary appointed | — | WILLIAMS, Thomas Michael |
| 14/01/2017 | Director resigned | GARCIA GONZALEZ, Pedro | — |
| 14/01/2017 | Director resigned | BECKET, Joseph William | — |
| 14/01/2017 | Director appointed | — | BRISTOW, Graham Charles |
| 14/01/2017 | Director appointed | — | SHARPE, Simon |
| 08/11/2016 | Director appointed | — | ROYCHOWDHURY, Mithilesh |
| 26/01/2016 | Director resigned | COCKBURN, Lawrence John | — |
| 26/01/2016 | Director appointed | — | DOISNEAU, Alexandra Anne Christiane |
| 01/06/2015 | Director resigned | GALLINGTON, Martin Roy | — |
| 01/06/2015 | Director appointed | — | PRATT, Christopher Francis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,768 ▲ 19.9% | 2,309 |
| Employees (avg) | 7 | 7 |
Documents for AIRPORTS BUREAU SYSTEMS LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AIRPORTS BUREAU SYSTEMS LTD. (02591149)
AIRPORTS BUREAU SYSTEMS LTD. is a private limited company incorporated on 13 March 1991 and registered in the United Kingdom under company number 02591149. Its registered office is at 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM. The recorded nature of business is service activities incidental to air transportation (SIC 52230). The company is currently active , with statutory accounts last made up to 30 June 2025. 62 active officers are on record , and the person with significant control is Dnata Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Service activities incidental to air transportation across UK registers
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