Airports Bureau Systems Ltd.

Company Registration Number: 02591149

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airports Bureau Systems Ltd. is a Private Company Limited by Shares first registered on 13 March 1991. Its current registered address is in Sunbury-on-Thames, Middlesex.

Registered Address

WINDMILL HOUSE
91-93WINDMILL ROAD
SUNBURY-ON-THAMES
MIDDLESEX
ENGLAND
TW16 7EF

There are 12 companies currently registered at this postcode, including this one.

All companies at TW16 7EF

Registration Data

Company Number

02591149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 June

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £310,669£258,909£225,515£196,997£249,750£246,001£239,181£278,644£293,658£249,894£197,763£405,068
of which Cash £37,869£94,451£58,770£78,457£79,991£119,580£97,886£164,314£133,115£116,142£52,831£174,382
Total Assets £310,669£258,909£225,515£196,997£249,750£246,001£239,181£278,644£293,658£249,894£197,763£405,068
Current Liabilities £153,836£167,504£169,342£111,697£166,280£135,834£143,672£193,136£187,216£146,454£127,944£267,025
Net Current Assets £156,833£91,405£56,173£85,300£83,470£110,167£95,509£85,508£106,442£103,440£69,819£138,043
Total Net Worth £176,783£84,819£7,664£107,054£105,545£118,648£105,932£100,360£120,580£106,898£101,935£97,496

Previous Names

No previous names

Company Officers

  • QUINN, David John

    Secretary

    Appointed on 6 July 2000

     

    Southcroft
    Caledon Road
    Beaconsfield
    Buckinghamshire
    HP9 2BX

  • BRISTOW, Graham Charles

    Director

    Appointed on 14 January 2017

     

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: November 1975

    Air Canada Cargo Building 553
    Shoreham Road East
    London Heathrow Airport
    Hounslow
    Middlesex
    TW6 3RG
    England

  • DOISNEAU, Alexandra Anne Christiane

    Director

    Appointed on 26 January 2016

     

    Nationality: French

    Occupation: Vice President Cargo Lhr/Lgw

    Month of birth: June 1972

    1 The Burlings
    1 The Burlings
    Ascot
    Berkshire
    SL5 8BY
    Great Britain

  • GOODWIN, Martin Charles

    Director

    Appointed on 15 November 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1958

    17 Irwin Road
    Guildford
    Surrey
    GU2 5PW

  • MCALPINE, Michael James

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Cargo Centre Manager

    Month of birth: March 1979

    London Luton Airport Operations Ltd
    Navigation House Airport Way
    London Luton Airport
    Luton
    Bedfordshire
    LU2 9LY
    England

  • PARKER, Stephen John

    Director

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: Airfrieght

    Month of birth: May 1957

    19 Finbeck Way
    Lower Earley
    Reading
    Berkshire
    RG6 4AH

  • PRATT, Christopher Francis

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Head Of Cargo Systems

    Month of birth: December 1961

    33 Oakfield Road
    Oakfield Road
    Ashford
    Middlesex
    TW15 1DN
    England

  • ROYCHOWDHURY, Mithilesh

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    Windmill House
    91-93windmill Road
    Sunbury-On-Thames
    Middlesex
    TW16 7EF
    England

  • SHARPE, Simon

    Director

    Appointed on 14 January 2017

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1973

    Windmill House
    91-93windmill Road
    Sunbury-On-Thames
    Middlesex
    TW16 7EF
    England

  • WILLIAMS, Carl

    Director

    Appointed on 15 May 2009

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1964

    9
    Chetland Croft
    Solihull
    West Midlands
    B92 0PT

  • BRAZIER, Luther

    Secretary

    Appointed on 28 October 1991

    Resigned on 3 July 2000

    Sefton Lodge
    Stock Grove Park
    Leighton Buzzard
    Bedfordshire
    LU7 0BB

  • TUDWAY, Robert Holt

    Secretary

    Appointed on 13 May 1991

    Resigned on 28 October 1991

    68 Albert Road
    Richmond
    Surrey
    TW10 6DP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1991

    Resigned on 13 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALLCOCK, Rachel Jane

    Director

    Appointed on 14 May 2002

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: November 1968

    119a Laleham Road
    Shepperton
    Middlesex
    TW17 0AA

  • BECKET, Joseph William

    Director

    Appointed on 5 May 2009

    Resigned on 14 January 2017

    Nationality: British

    Occupation: Manager Cargo

    Month of birth: July 1962

    13
    Barossa Road
    Camberley
    Surrey
    GU15 4JE

  • BINGE, Denis

    Director

    Appointed on 22 January 1992

    Resigned on 7 November 1995

    Nationality: British

    Occupation: Cargo Services Manager

    Month of birth: December 1950

    Pendeen
    Old Bath Road
    Colnbrook
    Buckinghamshire

  • BRAZIER, Luther

    Director

    Appointed on 28 October 1991

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1928

    Sefton Lodge
    Stock Grove Park
    Leighton Buzzard
    Bedfordshire
    LU7 0BB

  • BROD, Gedaliahu

    Director

    Appointed on 13 February 2001

    Resigned on 13 May 2003

    Nationality: Israeli

    Occupation: Cargo Manager

    Month of birth: December 1948

    11 Mayfield Gardens
    Hendon
    Middlesex
    NW4 2PY

  • COCKBURN, Lawrence John

    Director

    Appointed on 13 May 2008

    Resigned on 26 January 2016

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1973

    67
    Lacey Green
    Wilmslow
    Cheshire
    SK9 4BG

  • COTSFORD, Brian William

    Director

    Appointed on 7 November 1995

    Resigned on 7 June 2003

    Nationality: English

    Occupation: Office Manager

    Month of birth: February 1945

    28 Heenan Close
    Frimley Green
    Surrey
    GU16 6NQ

  • DAWES, Graham Harvey

    Director

    Appointed on 22 January 1992

    Resigned on 12 November 1996

    Nationality: British

    Occupation: General Manager Bonded Air Cargo

    Month of birth: October 1945

    64 Firbank Road
    Newall Green
    Manchester
    Lancashire
    M23 2ZP

  • DOISNEAU, Alexandra Anne Christiane

    Director

    Appointed on 10 May 2012

    Resigned on 12 February 2013

    Nationality: French

    Occupation: General Manager

    Month of birth: June 1972

    Headline House
    Chaucer Road
    Ashford
    Middlesex
    TW15 2QT

  • FRANCIS, Mark Nicholas

    Director

    Appointed on 9 October 2003

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Freight Forwarding

    Month of birth: August 1970

    12 Camborne Way
    Hounslow
    Middlesex
    TW5 0PW

  • FRANKLIN, Peter James

    Director

    Appointed on 22 January 1992

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    2 Chapel Row
    Hartley Wintney
    Basingstoke
    Hampshire
    RG27 8NJ

  • GALLINGTON, Martin Roy

    Director

    Appointed on 12 February 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Senior Vice President It

    Month of birth: August 1955

    Headline House
    Chaucer Road
    Ashford
    Middlesex
    TW15 2QT
    England

  • GARCIA GONZALEZ, Pedro

    Director

    Appointed on 10 June 2014

    Resigned on 14 January 2017

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: June 1965

    Windmill House
    91-93windmill Road
    Sunbury-On-Thames
    Middlesex
    TW16 7EF
    England

  • GRIFFIN, Howard Martin

    Director

    Appointed on 25 February 2002

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    6 Acre Fold
    Addingham
    Ilkley
    West Yorkshire
    LS29 0TH

  • HESLOP, Patrick James

    Director

    Appointed on 6 April 1993

    Resigned on 13 November 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1950

    Earley Church Road
    Winkfield
    Windsor
    Berkshire
    SL4 4SF

  • HILL, Anthony

    Director

    Appointed on 22 January 1992

    Resigned on 7 November 1995

    Nationality: British

    Occupation: Import/Export Cargo M

    Month of birth: January 1934

    64 Rosemary Gardens
    Blackwater
    Camberley
    Surrey
    GU17 0NH

  • HORNFECK, Peter James

    Director

    Appointed on 13 May 2003

    Resigned on 18 June 2006

    Nationality: British

    Occupation: Deputy Cargo Manager

    Month of birth: March 1950

    5 Coniston Close
    Cove
    Farnborough
    Hampshire
    GU14 0LF

  • KEEN, Robert

    Director

    Appointed on 12 November 1996

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Manager

    Month of birth: March 1952

    67 The Gower
    Thorpe
    Egham
    Surrey
    TW20 8UB

  • KIERNAN, Andrew Kevin

    Director

    Appointed on 11 November 2003

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Manager Cargo Services

    Month of birth: November 1959

    92 St Michaels Avenue
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5DH

  • KOLLER, Stephen Lawrence

    Director

    Appointed on 6 March 2002

    Resigned on 4 October 2007

    Nationality: Us

    Occupation: Executive

    Month of birth: August 1959

    10 Saint Andrews Gardens
    Cobham
    Surrey
    KT11 1HG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 March 1991

    Resigned on 13 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LYNCH, David William

    Director

    Appointed on 9 June 2005

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Group Technology Director

    Month of birth: August 1964

    20 Holcombe Road
    North Shore
    Blackpool
    Lancashire
    FY2 0SR

  • MILLER, Stanley

    Director

    Appointed on 22 January 1992

    Resigned on 7 December 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1929

    1 Stanhope Close
    Wilmslow
    Cheshire
    SK9 2NN

  • MILLINGTON, Warren James

    Director

    Appointed on 22 January 1992

    Resigned on 7 November 1995

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1948

    Willowbrook Charlwood Road
    Horley
    Surrey
    RH6 0AJ

  • PAPE, Andrew Edwin John

    Director

    Appointed on 12 November 1996

    Resigned on 13 February 2001

    Nationality: British

    Occupation: Assistant Cargo Manager

    Month of birth: June 1956

    81 Beverley Gardens
    Maidenhead
    Berkshire
    SL6 6SW

  • PRATT, Christopher Francis

    Director

    Appointed on 20 November 2007

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    20 Chase Gardens
    Twickenham
    Middlesex
    TW2 7PB

  • PRATT, Ian James

    Director

    Appointed on 11 November 2003

    Resigned on 24 March 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1962

    Blakemore
    Great Hampden
    Great Missenden
    Buckinghamshire
    HP16 9RF

  • QUINTON, Christopher John

    Director

    Appointed on 22 January 1992

    Resigned on 12 November 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1948

    Black Lion Cottage
    Greenmoor
    Woodcote
    Oxfordshire
    RG8 0RD

  • RADFORD, David Warren

    Director

    Appointed on 22 January 1992

    Resigned on 7 November 1995

    Nationality: British

    Occupation: Asst Cargo Manager Of Elac Israel Airlines

    Month of birth: May 1943

    11 Queen Annes Gate
    Caversham
    Reading
    Berkshire
    RG4 0DU

  • RATCLIFFE, Alan Martin

    Director

    Appointed on 11 November 2008

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Regional Director

    Month of birth: February 1953

    1
    Taylor Close
    Moira
    Swadlincote
    Leicestershire
    DE12 6DU

  • REYNOLDS, Colin

    Director

    Appointed on 24 July 1997

    Resigned on 23 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    7 Haslemere Heathrow Estate
    Silver Jubilee Way
    Hounslow
    Middlesex
    TW4 6NF

  • ROMERO CAMACHO, Jesus

    Director

    Appointed on 11 November 2008

    Resigned on 10 June 2014

    Nationality: Spanish

    Occupation: Cargo Manager

    Month of birth: September 1969

    C/Santiago Ramsn 7 Cajal 16,
    B3-20a
    Boadilla Dek Monte
    Madrid 28660
    Spain

  • RUBY, Stephen Richard

    Director

    Appointed on 3 October 2006

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Airline Manager

    Month of birth: June 1958

    180a Almners Road
    Lyne
    Chertsey
    Surrey
    KT16 0BJ

  • SANCHEZ EJIDO, Julian

    Director

    Appointed on 9 February 2006

    Resigned on 11 November 2008

    Nationality: Spanish

    Occupation: Cargo Manager

    Month of birth: July 1943

    251
    Calle Marina
    Barcelona
    08013
    Spain

  • SCOTT, Alexander Downie Mcculloch

    Director

    Appointed on 22 January 1992

    Resigned on 6 April 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1955

    23 Quail Close
    Horsham
    West Sussex
    RH12 5ZJ

  • SHERIDAN, Peter John

    Director

    Appointed on 7 December 1993

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Gm Cargo Operations

    Month of birth: August 1948

    229 Outwood Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3JQ

  • SMALE, Trevor Alan

    Director

    Appointed on 13 May 1991

    Resigned on 28 October 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    Birch Croft 7 Starrs Mead
    Battle
    East Sussex
    TN33 0UB

  • SPANTON, Jane Audrey

    Director

    Appointed on 22 January 1992

    Resigned on 9 June 1993

    Nationality: British

    Occupation: Director Of Cargo Operations

    Month of birth: July 1957

    2 Crutchfield Cottages Reigate Road
    Hookwood
    Surrey
    RH6 0HJ

  • TAYLOR, John

    Director

    Appointed on 12 January 1993

    Resigned on 12 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1936

    16 Cedar Road
    Berkhamsted
    Hertfordshire
    HP4 2LA

  • TAYLOR, John

    Director

    Appointed on 28 October 1991

    Resigned on 22 January 1992

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1936

    16 Cedar Road
    Berkhamsted
    Hertfordshire
    HP4 2LA

  • THOMPSON, Guy Nicholas John

    Director

    Appointed on 16 July 1998

    Resigned on 5 February 2008

    Nationality: British

    Occupation: It Director

    Month of birth: March 1950

    8 Woodpecker View
    Loggerheads
    Market Drayton
    Shropshire
    TF9 2QL

  • TOSCANO, Joseph Alessandro

    Director

    Appointed on 27 July 2000

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Manager

    Month of birth: February 1966

    55a Gresham Road
    Staines
    Middlesex
    TW18 2BD

  • TUDWAY, Robert Holt

    Director

    Appointed on 13 May 1991

    Resigned on 28 October 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    68 Albert Road
    Richmond
    Surrey
    TW10 6DP

  • VARNEY, Michael Aubrey

    Director

    Appointed on 9 June 1993

    Resigned on 12 November 1996

    Nationality: British

    Occupation: Airport Executive

    Month of birth: July 1942

    The Limes Missenden Road
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6ED

  • WARRINER, Maxwell John

    Director

    Appointed on 22 January 1992

    Resigned on 14 April 1998

    Nationality: British

    Occupation: Senior Manager

    Month of birth: May 1946

    2 Muirfield Close
    Ifield
    Crawley
    West Sussex
    RH11 0UJ

  • WILLIAMS, Kenneth George

    Director

    Appointed on 22 January 1992

    Resigned on 12 January 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1946

    11 Morland Close
    Hampton
    Middlesex
    TW12 3YX

  • WILLIAMS, Robert Kenneth William

    Director

    Appointed on 8 January 2002

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Cargo Director

    Month of birth: April 1959

    10 Gregory Close
    Maidenbower
    Crawley
    West Sussex
    RH10 7LB

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2017 Appointment of Mr Graham Charles Bristow as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: AP01. Barcode: X5YGI1W9. Transaction: MzE2Njk5NTU0NWFkaXF6a2N4.

  2. 19 January 2017 Appointment of Mr Simon Sharpe as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: AP01. Barcode: X5YGI0BM. Transaction: MzE2Njk5NTAwOWFkaXF6a2N4.

  3. 19 January 2017 Termination of appointment of Pedro Garcia Gonzalez as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: TM01. Barcode: X5YGHYU2. Transaction: MzE2Njk5NDQ3MWFkaXF6a2N4.

  4. 19 January 2017 Termination of appointment of Joseph William Becket as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: TM01. Barcode: X5YGHXM8. Transaction: MzE2Njk5NDExN2FkaXF6a2N4.

  5. 22 November 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5JRUW0Q. Transaction: MzE2MjMwMjYxNWFkaXF6a2N4.

  6. 9 November 2016 Appointment of Mr Mithilesh Roychowdhury as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5JDFH97. Transaction: MzE2MTU0OTQ5OGFkaXF6a2N4.

  7. 1 July 2016 Registered office address changed from Headline House Stanwell Road Ashford Middlesex TW15 3QH to Windmill House 91-93Windmill Road Sunbury-on-Thames Middlesex TW16 7EF on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5A7OZNS. Transaction: MzE1MjAyMDcwNmFkaXF6a2N4.

  8. 18 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X5303ATL. Transaction: MzE0NDM1Mjc1M2FkaXF6a2N4.

  9. 10 February 2016 Appointment of Miss Alexandra Anne Christiane Doisneau as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X50DPUA0. Transaction: MzE0MTU1NTI4NGFkaXF6a2N4.

  10. 9 February 2016 Termination of appointment of Lawrence John Cockburn as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X50DPRRF. Transaction: MzE0MTU1NDU5MWFkaXF6a2N4.

  11. 18 January 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y7XQ2C. Transaction: MzEzOTU1NjM1NWFkaXF6a2N4.

  12. 31 July 2015 Appointment of Mr Christopher Francis Pratt as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4CRMA89. Transaction: MzEyODExNjUxMGFkaXF6a2N4.

  13. 30 July 2015 Termination of appointment of Martin Roy Gallington as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4CRM70A. Transaction: MzEyODExNTcxOGFkaXF6a2N4.

  14. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43CR6YH. Transaction: MzExOTMzNDMzN2FkaXF6a2N4.

  15. 12 February 2015 Appointment of Mr Michael James Mcalpine as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X413UNZM. Transaction: MzExNzE1NzM4MmFkaXF6a2N4.

  16. 12 February 2015 Termination of appointment of Andrew Kevin Kiernan as a director on 10 February 2015

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X413ULMX. Transaction: MzExNzE1NjUxOWFkaXF6a2N4.

  17. 10 November 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JVYV2R. Transaction: MzExMDkyNjg3OWFkaXF6a2N4.

  18. 18 August 2014 Termination of appointment of Howard Martin Griffin as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3EJZUUZ. Transaction: MzEwNTcyOTgwMWFkaXF6a2N4.

  19. 10 June 2014 Appointment of Mr Pedro Garcia Gonzalez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q50R6. Transaction: MzEwMTYyOTkzN2FkaXF6a2N4.

  20. 10 June 2014 Termination of appointment of Jesus Romero Camacho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q4ZM0. Transaction: MzEwMTYyOTUyMWFkaXF6a2N4.

  21. 21 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X343KYWA. Transaction: MzA5NjY3OTIzMWFkaXF6a2N4.

  22. 31 October 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K04M28. Transaction: MzA4Nzk3MDA3N2FkaXF6a2N4.

  23. 29 October 2013 Registered office address changed from Headline House Chaucer Road Ashford Middlesex TW15 2QT on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K10T8Q. Transaction: MzA4NzgxMjkyN2FkaXF6a2N4.

  24. 27 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSAWH. Transaction: MzA3NTIwNzQ0M2FkaXF6a2N4.

  25. 4 March 2013 Appointment of Mr Martin Roy Gallington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23CR0X7. Transaction: MzA3MzgzMTc3MmFkaXF6a2N4.

  26. 16 February 2013 Termination of appointment of Christopher Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22CHUFD. Transaction: MzA3Mjk0MjA5OWFkaXF6a2N4.

  27. 16 February 2013 Termination of appointment of Alexandra Doisneau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22CHUE1. Transaction: MzA3Mjk0MjA5M2FkaXF6a2N4.

  28. 15 October 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JCN2ZS. Transaction: MzA2NTgxMjk0NWFkaXF6a2N4.

  29. 10 May 2012 Appointment of Mrs Alexandra Anne Christiane Doisneau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NWWLL. Transaction: MzA1NzI3NTUzMmFkaXF6a2N4.

  30. 10 May 2012 Termination of appointment of Robert Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NWT9M. Transaction: MzA1NzI3NDc3M2FkaXF6a2N4.

  31. 21 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X152WGHF. Transaction: MzA1NDQxNzY1MWFkaXF6a2N4.

  32. 11 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A23C0Y6V. Transaction: MzA0NTI5MTgxMWFkaXF6a2N4.

  33. 23 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X3Z4BSNT. Transaction: MzAzNDI1NDY4M2FkaXF6a2N4.

  34. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODg1MjU4NWFkaXF6a2N4.

  35. 10 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHVP2OZ0. Transaction: MzAyNjc3MzcxOGFkaXF6a2N4.

  36. 7 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AFWJZN1R. Transaction: MzAyMjgyOTkyNmFkaXF6a2N4.

  37. 14 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XFH3AJ3S. Transaction: MzAxMzQ3NDE1OWFkaXF6a2N4.

  38. 12 April 2010 Director's details changed for Sesus Romero Camacho on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFH37J3P. Transaction: MzAxMzI3NTEwMWFkaXF6a2N4.

  39. 12 April 2010 Director's details changed for Carl Williams on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFH38J3Q. Transaction: MzAxMzI3NTEwMmFkaXF6a2N4.

  40. 12 April 2010 Director's details changed for Robert Kenneth William Williams on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFH39J3R. Transaction: MzAxMzI3NTEwM2FkaXF6a2N4.

  41. 12 April 2010 Director's details changed for Joseph William Becket on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFH32J3K. Transaction: MzAxMzI3NTA5NWFkaXF6a2N4.

  42. 12 April 2010 Director's details changed for Christopher Francis Pratt on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFH36J3O. Transaction: MzAxMzI3NTA5OGFkaXF6a2N4.

  43. 12 April 2010 Director's details changed for Mr Martin Charles Goodwin on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFH34J3M. Transaction: MzAxMzI3NTA5NmFkaXF6a2N4.

  44. 12 April 2010 Director's details changed for Andrew Kevin Kiernan on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFH35J3N. Transaction: MzAxMzI3NTA5N2FkaXF6a2N4.

  45. 12 April 2010 Director's details changed for Lawrence John Cockburn on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFH33J3L. Transaction: MzAxMzI3NTAxMmFkaXF6a2N4.

  46. 14 October 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P0OJBE3O. Transaction: MzAwMDcxNzA1OGFkaXF6a2N4.

  47. 21 May 2009 Director appointed joseph william becket [View PDF]

    Category: Officers. Type: 288a. Barcode: AGSDP9WP. Transaction: MjAzMzQ3NDk4OWFkaXF6a2N4.

  48. 21 May 2009 Appointment terminated director alan ratcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: AIXC4A0F. Transaction: MjAzMzQ1NzA5M2FkaXF6a2N4.

  49. 21 May 2009 Director appointed carl williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AIXC3A0E. Transaction: MjAzMzQ1NzA0MmFkaXF6a2N4.

  50. 20 May 2009 Appointment terminated director stephen ruby [View PDF]

    Category: Officers. Type: 288b. Barcode: AGSED9WE. Transaction: MjAzMzM4MDMxN2FkaXF6a2N4.

  51. 28 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GE69ET. Transaction: MjAzMTY2NTgxMmFkaXF6a2N4.

  52. 26 November 2008 Director appointed sesus romero camacho [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUS153G. Transaction: MjAxODc3NDQ4OGFkaXF6a2N4.

  53. 26 November 2008 Director appointed alan martin ratcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUS353I. Transaction: MjAxODc3NDQ2NGFkaXF6a2N4.

  54. 18 November 2008 Appointment terminated director david lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: AG3334UX. Transaction: MjAxODIxODE5MWFkaXF6a2N4.

  55. 18 November 2008 Appointment terminated director julian sanchez ejido [View PDF]

    Category: Officers. Type: 288b. Barcode: AG3344UY. Transaction: MjAxODIxNzc2NWFkaXF6a2N4.

  56. 6 October 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5O4F3NC. Transaction: MjAxNDgzMjk0MWFkaXF6a2N4.

  57. 17 July 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA0M1GO. Transaction: MjAwOTE0NDQ2MWFkaXF6a2N4.

  58. 19 May 2008 Director appointed lawrence john cockburn [View PDF]

    Category: Officers. Type: 288a. Barcode: ABFMYZSB. Transaction: MjAwNTY1MDY5OGFkaXF6a2N4.

  59. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAwMTc4N2FkaXF6a2N4.

  60. 15 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxNzY0OGFkaXF6a2N4.

  61. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3MzYyMmFkaXF6a2N4.

  62. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzOTE1NWFkaXF6a2N4.

  63. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzOTkwM2FkaXF6a2N4.

  64. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM0Mjk1MWFkaXF6a2N4.

  65. 23 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1Njc1NWFkaXF6a2N4.

  66. 17 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyNjExM2FkaXF6a2N4.

  67. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2OTc5NWFkaXF6a2N4.

  68. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc3MDMzMGFkaXF6a2N4.

  69. 5 May 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEzNjQwN2FkaXF6a2N4.

  70. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzNzU0NGFkaXF6a2N4.

  71. 25 November 2005 Ad 08/11/05--------- £ si [email protected]=967 £ ic 1933/2900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQxOTkzOGFkaXF6a2N4.

  72. 18 November 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MTg4MDY4NGFkaXF6a2N4.

  73. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc4MDE0OGFkaXF6a2N4.

  74. 9 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI4MTE2MWFkaXF6a2N4.

  75. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAyMTA2OGFkaXF6a2N4.

  76. 22 October 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDIzMTQ0NmFkaXF6a2N4.

  77. 21 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyMTQ3OWFkaXF6a2N4.

  78. 19 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzOTIyNDk4MmFkaXF6a2N4.

  79. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc3NDYwN2FkaXF6a2N4.

  80. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ0NzY4OGFkaXF6a2N4.

  81. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAzNjU5OGFkaXF6a2N4.

  82. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkxOTE5NGFkaXF6a2N4.

  83. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU0NjIyN2FkaXF6a2N4.

  84. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg1MjkwOGFkaXF6a2N4.

  85. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY1MzAwNmFkaXF6a2N4.

  86. 12 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE4ODkzM2FkaXF6a2N4.

  87. 29 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTA3MTQwMGFkaXF6a2N4.

  88. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjExMzk0N2FkaXF6a2N4.

  89. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjExNzI2N2FkaXF6a2N4.

  90. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzMTU1NWFkaXF6a2N4.

  91. 22 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ3MDQyNWFkaXF6a2N4.

  92. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIwNTM1MWFkaXF6a2N4.

  93. 5 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU4Njg2NmFkaXF6a2N4.

  94. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA2ODUwNGFkaXF6a2N4.

  95. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTExNjY1OGFkaXF6a2N4.

  96. 19 November 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzA2NTc3OGFkaXF6a2N4.

  97. 19 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1MDczN2FkaXF6a2N4.

  98. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU3NTk5N2FkaXF6a2N4.

  99. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI0MTI5OWFkaXF6a2N4.

  100. 22 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NTMwNTE3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.