Airport Information Systems Limited

Active02473125 Private limited company
Incorporated
22 February 1990 (36 years)
Industry
Business and domestic software development (62012)
Directors
Jaime Sastre Moragues
Karthikeyan Doraiswamy
Accounts type
Total exemption full
Region
East Midlands
Address
42-44 Nottingham Road
Mansfield
NG18 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Sastre Moragues, Jaime
Director · Appointed 21 April 2022
Spanish
Born October 1972 (54)
Doraiswamy, Karthikeyan
Director · Appointed 21 April 2022
Indian
Born January 1977 (49)
Officer history (5 former)
21 April 2022
Appointed Sastre Moragues, Jaime as Director
21 April 2022
Appointed Doraiswamy, Karthikeyan as Director
21 April 2022
Resigned Goold, Richard Christopher as Director
4 October 2019
Resigned Goold, Gillian as Secretary
1 November 2002
Appointed Goold, Gillian as Secretary
5 August 2002
Resigned Baines, Alan Leonard as Secretary
5 August 2002
Resigned Baines, Alan Leonard as Director
9 November 1996
Resigned Dyer, Eric Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
21 April 2022
Ceased Richard Christopher Goold — Owns 75–100% of shares
6 March 2018
Ceased Worldwide Aviation Services & Products Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£6,023
Employees
1
Current Ratio
58.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 2026 £334,913 £346,465 £363,612 £449,730 £557,815 £722,538
Balance sheet detail
2026202520242023202220212020
Fixed Assets£71,590£136,829£202,227£677£902£1,380
Current Assets£662,203£479,915£288,052£385,039£363,326£361,581
Debtors£656,180£456,875£272,290£37,301£5,949£23,368
Cash£6,023£23,040£15,762£347,738£357,377£338,213
Creditors (< 1 year)£11,255£58,929£40,549£24,274£22,104£17,763£28,048
Net Current Assets£650,948£420,986£247,503£362,935£345,563£333,533
Shareholder Funds£722,538£557,815£449,730£363,612£346,465£334,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates14 October 2026
23 June 2026Total exemption full accounts31 March 2026
23 June 2026Current accounting period shortened
28 November 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with updates14 October 2025
Show all recent filings

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