Airport Information Systems Limited

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airport information systems limited
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Micro

Airport Information Systems Limited

02473125Private Limited With Share Capital

42-44 Nottingham Road, Mansfield, NG181BL
Incorporated

22/02/1990

Company Age

36 years

Directors

2

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Airport Information Systems Limited (02473125) is a private limited with share capital incorporated on 22/02/1990 (36 years old) and registered in mansfield, NG181BL. The company operates under SIC code 62012 - business and domestic software development.

Airport information systems is an airlines/aviation company based out of 12 edison village, nottingham, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 22/02/1990
NG181BL
1 employees

Financial Overview

Total Assets

£616.7K

Liabilities

£58.9K

Net Assets

£557.8K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£23.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Legacy
Category:Mortgage
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Officers
Date:01-12-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Officers
Date:12-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Capital
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1998
Legacy
Category:Address
Date:14-01-1998
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Annual Return
Date:21-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:30-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1994
Legacy
Category:Annual Return
Date:26-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1993
Legacy
Category:Annual Return
Date:28-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1992
Legacy
Category:Annual Return
Date:03-03-1991
Legacy
Category:Mortgage
Date:21-09-1990
Legacy
Category:Mortgage
Date:13-09-1990
Legacy
Category:Capital
Date:30-08-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-1990
Legacy
Category:Accounts
Date:23-03-1990
Legacy
Category:Officers
Date:22-03-1990
Legacy
Category:Address
Date:22-03-1990

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

42-44 Nottingham Road, Mansfield, NG181BLRegistered
Regus House, Herald Way, Castle Donington, Derby, Derbyshire, DE742TZ

Contact