OpenRegistry

AIRPORTS BUREAU SYSTEMS LTD.

Active
02591149·incorporated 1991-03-13

AIRPORTS BUREAU SYSTEMS LTD. is an active UK private limited company, incorporated on 13 March 1991 at Companies House (number 02591149; OpenRegistry canonical ID GB-02591149-airports-bureau-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-03-13
Registered Address
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIRPORTS BUREAU SYSTEMS LTD. has 1 person with significant control on file:

  • Dnata Limited (United Kingdom reg. 03091040). Notified 2021-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-13. Ceased 2021-10-28.

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Staines-Upon-Thames: