Quadrant Systems Limited
- Company number
- 02928987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1994
- Nature of business
- Service activities incidental to air transportation
Other engineering activities
Defence activities - Corporate group
- Air One International Holdings Ltd (2 companies)
Registered office
Previous names
- Templeco 35 Limited (until 4 Jul 1994)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadrant Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2021 |
| Air One Aviation Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £3,659,631 | £1,142,247 | 11 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
Connections
Owned by
Quadrant Systems Limited → Air One Aviation Limited → Air One International Holdings Ltd