Airport Information Systems Limited

Company Registration Number: 02473125

Company registered in England and Wales

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Airport Information Systems Limited is a Private Company Limited by Shares first registered on 22 February 1990. Its current registered address is in Park, Nottingham, Nottinghamshire.

Registered Address

12 EDISON VILLAGE
NOTTINGHAM SCIENCE & TECHNOLOGY
PARK, NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2RF

There are 31 companies currently registered at this postcode, including this one.

All companies at NG7 2RF

Registration Data

Company Number

02473125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £307,942£269,947£240,318£218,645£247,275£180,603£180,650
of which Cash £297,907£242,201£236,461£201,770£190,744£175,216£168,412
Total Assets £307,942£269,947£240,318£218,645£247,275£180,603£180,650
Current Liabilities £34,227£25,930£27,760£29,811£73,083£65,675£71,711
Net Current Assets £273,715£244,017£212,558£188,834£174,192£114,928£108,939
Total Net Worth £276,985£247,487£217,185£193,413£179,211£121,179£116,339

Previous Names

No previous names

Company Officers

  • GOOLD, Gillian

    Secretary

    Appointed on 1 November 2002

     

    142 Stanton Road
    Sandiacre
    Nottingham
    Nottinghamshire
    NG10 5EP

  • GOOLD, Richard Christopher

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    142 Stanton Road
    Sandiacre
    Nottingham
    Nottinghamshire
    NG10 5EP

  • BAINES, Alan Leonard

    Secretary

    Resigned on 5 August 2002

    The Old House
    Thorpe
    Ashbourne
    Derbyshire
    DE6 2AW

  • BAINES, Alan Leonard

    Director

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    The Old House
    Thorpe
    Ashbourne
    Derbyshire
    DE6 2AW

  • DYER, Eric Charles

    Director

    Resigned on 9 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1921

    147 Loughborough Road
    Hathern
    Loughborough
    Leicestershire
    LE12 5HZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6B3XJCA. Transaction: MzE4MTEwMTU1NGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1A29. Transaction: MzE2ODI4MDIxMWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55X4TMA. Transaction: MzE0NzUxMTIzOWFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X500T59L. Transaction: MzE0MTMwMDMwN2FkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR745U. Transaction: MzEyNzIxNzE4OGFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X403FDMG. Transaction: MzExNjI4NjAxNGFkaXF6a2N4.

  7. 6 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3HYM9U0. Transaction: MzEwOTIxMjg4OWFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I67DU. Transaction: MzEwMDYxMjk1M2FkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO7LT. Transaction: MzA5MzQzNzg0NWFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEPS9L. Transaction: MzA4OTk3NDM5M2FkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X2179NUA. Transaction: MzA3MjA3NzY2M2FkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CYJVC3. Transaction: MzA2MDY2NjYwMWFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X14N9CFT. Transaction: MzA1NDAyMzQ2N2FkaXF6a2N4.

  14. 22 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9P5RW1O. Transaction: MzA0MDg5NDI0MWFkaXF6a2N4.

  15. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O4NS8P. Transaction: MzAzMzUzMDM4N2FkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XNYN2RCA. Transaction: MzAzMTYwNDk2MmFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBJTRQ67. Transaction: MzAyOTI5NDg5OWFkaXF6a2N4.

  18. 4 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XPLVFH86. Transaction: MzAwODY4NTI4MmFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Richard Christopher Goold on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XPLVEH85. Transaction: MzAwODY4NDU3M2FkaXF6a2N4.

  20. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADH4SGWC. Transaction: MzAwODAzNTIwN2FkaXF6a2N4.

  21. 16 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA4087O. Transaction: MjAyODIwMjk2MGFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9IJ36YR. Transaction: MjAyNTA2NzcxM2FkaXF6a2N4.

  23. 28 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4NjI4MWFkaXF6a2N4.

  24. 28 January 2008 Registered office changed on 28/01/08 from: 12 edison village highfields science park nottingham nottinghamshire NG7 2RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI4NDcxMWFkaXF6a2N4.

  25. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MzQ0OGFkaXF6a2N4.

  26. 16 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE1ODQ1MGFkaXF6a2N4.

  27. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwNjQ5MWFkaXF6a2N4.

  28. 31 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkyNDI0MGFkaXF6a2N4.

  29. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjU0NTg0M2FkaXF6a2N4.

  30. 26 January 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMjg0NmFkaXF6a2N4.

  31. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk2MDczOWFkaXF6a2N4.

  32. 27 January 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NTkwNGFkaXF6a2N4.

  33. 17 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzY3Njc2NGFkaXF6a2N4.

  34. 13 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIyNDY4MWFkaXF6a2N4.

  35. 11 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTY3NDAyOWFkaXF6a2N4.

  36. 1 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY4NDkxN2FkaXF6a2N4.

  37. 12 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM4MTg0M2FkaXF6a2N4.

  38. 30 January 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1NTc1OGFkaXF6a2N4.

  39. 12 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzEzNTkzN2FkaXF6a2N4.

  40. 12 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDI5OTEyNGFkaXF6a2N4.

  41. 15 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1NjcxMmFkaXF6a2N4.

  42. 6 March 2001 Ad 01/04/99-31/03/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI4ODUzMGFkaXF6a2N4.

  43. 3 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA2MTkwN2FkaXF6a2N4.

  44. 31 January 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMwNDUxMWFkaXF6a2N4.

  45. 17 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NDk3OGFkaXF6a2N4.

  46. 28 January 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2NjYxM2FkaXF6a2N4.

  47. 4 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjU4MjYwMmFkaXF6a2N4.

  48. 4 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNTQ3MGFkaXF6a2N4.

  49. 20 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzM2MTc2MmFkaXF6a2N4.

  50. 14 January 1998 Registered office changed on 14/01/98 from: foxhall lodge gregory boulevard nottingham NG7 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgyMjY1NWFkaXF6a2N4.

  51. 7 March 1997 Return made up to 31/01/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MTEyMmFkaXF6a2N4.

  52. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODk4NzU3MWFkaXF6a2N4.

  53. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg4MTE5OWFkaXF6a2N4.

  54. 21 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNjYxMmFkaXF6a2N4.

  55. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzQ4ODIxNmFkaXF6a2N4.

  56. 30 March 1995 Return made up to 31/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUxNTkyNmFkaXF6a2N4.

  57. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MTUzNjQwOWFkaXF6a2N4.

  58. 21 March 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzY2OTcyMWFkaXF6a2N4.

  59. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODg4NjQ1M2FkaXF6a2N4.

  60. 26 March 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNzMzM2FkaXF6a2N4.

  61. 20 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMDgzNzQ1MWFkaXF6a2N4.

  62. 28 February 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5MzUwNmFkaXF6a2N4.

  63. 11 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5OTY1MDk3OWFkaXF6a2N4.

  64. 3 March 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzY4MTkyNmFkaXF6a2N4.

  65. 21 September 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjEwMTM3NmFkaXF6a2N4.

  66. 13 September 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjc3MDg2OGFkaXF6a2N4.

  67. 30 August 1990 Ad 01/08/90--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg1OTIxNmFkaXF6a2N4.

  68. 30 March 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTkxNzM5NmFkaXF6a2N4.

  69. 30 March 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNjc0MjEyNGFkaXF6a2N4.

  70. 23 March 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3MjIzNTE3N2FkaXF6a2N4.

  71. 22 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc1MDQ3OWFkaXF6a2N4.

  72. 22 March 1990 Registered office changed on 22/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2Mjg3NTQwOWFkaXF6a2N4.

  73. 22 February 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NzA0NzQzMjFhZGlxemtjeA.

  74. 22 February 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ3NDMyMWFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 21:31:36 +0100