Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Airports Bureau Systems Ltd.
- Incorporated
- 13 March 1991 (35 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Simon SharpeMithilesh Roychowdhury
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 2nd Floor Magna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born August 1986 (40)
Sharpe, Simon
Director · Appointed 14 January 2017
British
Born August 1973 (53)
Roychowdhury, Mithilesh
Director · Appointed 8 November 2016
British
Born June 1967 (59)
British
Born February 1958 (68)
Officer history (58 former)
5 January 2026
5 January 2026
29 July 2024
Resigned Bristow, Graham Charles as Director
15 July 2022
Resigned Williams, Carl as Director
15 July 2022
15 July 2022
Resigned Mcalpine, Michael James as Director
23 August 2019
Resigned Williams, Thomas Michael as Secretary
11 October 2017
Resigned Pratt, Christopher Francis as Director
19 May 2017
15 May 2017
Appointed Williams, Thomas Michael as Secretary
14 January 2017
Resigned Garcia Gonzalez, Pedro as Director
14 January 2017
Resigned Becket, Joseph William as Director
14 January 2017
Appointed Bristow, Graham Charles as Director
14 January 2017
Appointed Sharpe, Simon as Director
8 November 2016
Appointed Roychowdhury, Mithilesh as Director
26 January 2016
26 January 2016
Resigned Cockburn, Lawrence John as Director
1 June 2015
Appointed Pratt, Christopher Francis as Director
1 June 2015
Resigned Gallington, Martin Roy as Director
10 February 2015
Appointed Mcalpine, Michael James as Director
10 February 2015
Resigned Kiernan, Andrew Kevin as Director
12 August 2014
Resigned Griffin, Howard Martin as Director
10 June 2014
Resigned Romero Camacho, Jesus as Director
10 June 2014
Appointed Garcia Gonzalez, Pedro as Director
12 February 2013
Appointed Gallington, Martin Roy as Director
12 February 2013
12 February 2013
Resigned Pratt, Christopher Francis as Director
10 May 2012
5 April 2012
Resigned Williams, Robert Kenneth William as Director
15 May 2009
Appointed Williams, Carl as Director
5 May 2009
Appointed Becket, Joseph William as Director
5 May 2009
Resigned Ratcliffe, Alan Martin as Director
10 February 2009
11 November 2008
Appointed Romero Camacho, Jesus as Director
11 November 2008
Resigned Sanchez Ejido, Julian as Director
11 November 2008
Appointed Ratcliffe, Alan Martin as Director
11 November 2008
Resigned Lynch, David William as Director
13 May 2008
Appointed Cockburn, Lawrence John as Director
5 February 2008
20 November 2007
Appointed Pratt, Christopher Francis as Director
9 October 2007
Resigned Francis, Mark Nicholas as Director
4 October 2007
Resigned Koller, Stephen Lawrence as Director
3 October 2006
18 June 2006
Resigned Hornfeck, Peter James as Director
9 February 2006
Appointed Sanchez Ejido, Julian as Director
9 June 2005
Appointed Lynch, David William as Director
24 March 2005
11 November 2003
11 November 2003
Appointed Kiernan, Andrew Kevin as Director
9 October 2003
Resigned Allcock, Rachel Jane as Director
9 October 2003
Appointed Francis, Mark Nicholas as Director
7 June 2003
Resigned Cotsford, Brian William as Director
13 May 2003
Appointed Hornfeck, Peter James as Director
13 May 2003
Resigned Brod, Gedaliahu as Director
14 May 2002
Appointed Allcock, Rachel Jane as Director
14 May 2002
6 March 2002
Appointed Koller, Stephen Lawrence as Director
25 February 2002
Appointed Griffin, Howard Martin as Director
8 January 2002
Appointed Williams, Robert Kenneth William as Director
13 November 2001
13 February 2001
Appointed Brod, Gedaliahu as Director
13 February 2001
Resigned Pape, Andrew Edwin John as Director
15 November 2000
15 November 2000
Resigned Franklin, Peter James as Director
27 July 2000
6 July 2000
3 July 2000
Resigned Brazier, Luther as Secretary
3 July 2000
Resigned Brazier, Luther as Director
16 July 1998
14 April 1998
26 March 1998
23 December 1997
Resigned Reynolds, Colin as Director
24 July 1997
Appointed Reynolds, Colin as Director
24 July 1997
24 July 1997
Resigned Sheridan, Peter John as Director
12 November 1996
Appointed Pape, Andrew Edwin John as Director
12 November 1996
12 November 1996
12 November 1996
Resigned Varney, Michael Aubrey as Director
12 November 1996
12 November 1996
7 November 1995
Appointed Cotsford, Brian William as Director
7 November 1995
7 November 1995
Resigned Binge, Denis as Director
7 November 1995
Resigned Radford, David Warren as Director
7 November 1995
Resigned Hill, Anthony as Director
7 December 1993
Appointed Sheridan, Peter John as Director
7 December 1993
9 June 1993
Appointed Varney, Michael Aubrey as Director
9 June 1993
6 April 1993
Resigned Scott, Alexander Downie Mcculloch as Director
6 April 1993
12 January 1993
12 January 1993
Resigned Williams, Kenneth George as Director
22 January 1992
22 January 1992
Appointed Williams, Kenneth George as Director
22 January 1992
22 January 1992
Appointed Binge, Denis as Director
22 January 1992
22 January 1992
22 January 1992
22 January 1992
22 January 1992
Appointed Franklin, Peter James as Director
22 January 1992
Appointed Scott, Alexander Downie Mcculloch as Director
22 January 1992
Appointed Radford, David Warren as Director
22 January 1992
22 January 1992
Appointed Hill, Anthony as Director
28 October 1991
Resigned Smale, Trevor Alan as Director
28 October 1991
28 October 1991
Appointed Brazier, Luther as Director
28 October 1991
Appointed Brazier, Luther as Secretary
28 October 1991
28 October 1991
13 May 1991
Appointed Smale, Trevor Alan as Director
13 May 1991
13 May 1991
13 May 1991
13 May 1991
13 March 1991
13 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03091040
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dnata Limited Owns 75–100% of shares
Airports Bureau Systems Ltd. This company Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £2,689,136
- Employees
- 7
- Current Ratio
- 10.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,374 | £1,623 | £3,632 | £9,446 | £14,578 | ||
| Current Assets | £3,074,540 | £2,598,345 | £1,564,230 | £1,242,458 | £677,743 | £597,305 | |
| Debtors | £385,404 | £792,367 | £435,918 | £474,930 | £355,622 | £312,205 | |
| Cash | £2,689,136 | £1,805,978 | £1,128,312 | £767,528 | £322,121 | £285,100 | |
| Creditors (< 1 year) | £307,901 | £289,461 | £251,081 | £195,497 | £236,410 | £167,522 | £197,784 |
| Creditors (> 1 year) | £0 | £10,832 | |||||
| Net Current Assets | £2,766,639 | £2,308,884 | £1,368,733 | £1,006,048 | £510,221 | £399,521 | |
| Net Assets | £1,370,221 | £1,009,545 | £518,549 | £401,322 | |||
| Shareholder Funds | £2,768,013 | £2,308,884 | £1,370,221 | £1,009,545 | £518,549 | £401,322 |
Filings
Filing history not loaded yet. See it on Companies House
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