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Airops Software Limited
- Incorporated
- 16 March 1989 (37 years)
- Previously known as
- Airops Limited (until 28 March 2011)FC8931 Limited (until 25 May 1989)
- Industry
- Business and domestic software development (62012)
- Directors
- Tim FordDaniel Bridger Tee
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1st Floor 25 Templer AvenueFarnboroughGU14 6FE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Ford, Tim
Director · Appointed 18 April 2018
British
Born January 1978 (48)
Taylor, Mine
Secretary · Appointed 6 August 2014
Tee, Daniel Bridger
Director · Appointed 23 August 1999
British
Born January 1964 (62)
Director
British
Born July 1960 (66)
Officer history (11 former)
8 April 2022
31 August 2021
16 December 2019
27 July 2018
Resigned Tregoiing, Jonathan Michael as Director
18 April 2018
Appointed Ford, Tim as Director
18 April 2018
1 February 2018
27 February 2015
Appointed Tregoiing, Jonathan Michael as Director
7 August 2014
6 August 2014
6 August 2014
Appointed Taylor, Mine as Secretary
6 August 2014
27 July 2009
1 September 2008
1 September 2008
4 April 2008
4 April 2008
23 August 1999
Appointed Tee, Daniel Bridger as Director
22 November 1996
Resigned Roberts, Philip Malcolm as Director
14 October 1996
14 October 1996
17 May 1996
Appointed Roberts, Philip Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02790795
Former controllers (1)
17 October 2018
Ceased Gama Aviation PLC — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Gama Aviation (Asset 2) Limited Owns 75–100% of shares
Gama Aviation Holdings (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Property) Limited Owns 75–100% of shares
Gama Group Limited Owns 75–100% of shares
Airops Software Limited This company Owns 75–100% of shares
Bond Helicopters Limited Owns 25–50% of shares
Flyertech Limited Owns 75–100% of shares
Gama Aviation (Engineering) Limited Owns 75–100% of shares
Gama Support Services Limited Owns 75–100% of shares
Gama Aviation (UK) Limited Owns 75–100% of shares
Sas (Kent) Limited Owns 75–100% of shares
Hunt and Palmer Ltd Owns 75–100% of shares
Air Charter Corporation Limited Owns 75–100% of shares
Aircraft Chartering Services Limited Owns 75–100% of shares
Hunt and Palmer Cargo Charters Ltd Owns 75–100% of shares
Premier Aviation (UK) Limited Owns 75–100% of shares
Hangar 8 Management Ltd Owns 75–100% of shares
International Jetclub Limited Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Accounts filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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