OpenCompanies

Airport Systems Limited

Company number
14150431
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2022
Nature of business
Other business support service activities n.e.c.

Registered office

15 Priory Close
Ruislip
HA4 8HP

Control

NameNature of controlNotifiedCeased
Mr Jose Martinez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2022 11 May 2023
Lucia Martinez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2022 11 May 2023
Mr Joseph Lawrence Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 May 2023 1 Jun 2025
Mrs Sofia Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 May 2023 1 Jun 2025
Mrs Susan Lyn Holmes Ownership Of Shares 75 To 100 Percent 1 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £24,592 £29,806 0
30 Jun 2025 £16,050 £18,160 0
30 Jun 2024 - - 0
30 Jun 2023 Dormant - - 0

Data