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AIRPORT SYSTEMS LIMITED

Active
14150431·incorporated 2022-06-06

AIRPORT SYSTEMS LIMITED is an active UK private limited company, incorporated on 6 June 2022 at Companies House (number 14150431; OpenRegistry canonical ID GB-14150431-airport-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,780 active companies registered in Ruislip, Middlesex (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-06
Registered Address
15 PRIORY CLOSE, RUISLIP, MIDDLESEX, HA4 8HP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AIRPORT SYSTEMS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

AIRPORT SYSTEMS LIMITED has 1 person with significant control on file:

  • Mrs Susan Lyn Holmes born 1960 resident in England, British national. Notified 2025-06-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Jose Martinez born 1958 resident in England, British national. Notified 2022-06-06. Ceased 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lucia Martinez born 1960 resident in England, British national. Notified 2022-06-06. Ceased 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sofia Holmes born 1986 resident in Spain, British national. Notified 2023-05-11. Ceased 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Lawrence Holmes born 1985 resident in Spain, British national. Notified 2023-05-11. Ceased 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ruislip:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14150431.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.