AIRPORT INFORMATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
02473125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/02/1990
(34 years and 9 months old)
WEBSITE
www.airport-information-systems.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/02/1990
02/04/1990
CORDBURY LIMITED
MANSFIELD
NG18 1BL
Telephone: 01159436677
TPS: No
42-44 Nottingham Road
Mansfield
NG18 1BL
Regus House
Herald Way
Castle Donington
Derby, Derbyshire
DE74 2TZ
Telephone: 9436677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDWIDE AVIATION SERVICES & PRODUCTS LTD | Active - Accounts Filed | View Report |
| AIRPORT INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRPORT INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORT INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/1991 - 09/11/1996 (5 years and 9 months) Born in Jul 1921 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/01/1991 - Present (33 years and 10 months) Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 31/01/1991 - 05/08/2002 (11 years and 6 months) Secretary: 31/01/1991 - 05/08/2002 (11 years and 6 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 6 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDWIDE AVIATION SERVICES & PRODUCTS LTD | Active - Accounts Filed | View Report |
| AIRPORT INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Jaime Sastre Moragues (929541220) Appointed |
| 06/05/2022 | Richard Christopher Goold (900261230) has left the board |
| 06/05/2022 | New Board Member Karthikeyan Doraiswamy (929541276) Appointed |
| 14/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Gillian Goold (908598626) has left the board |
| 18/06/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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