# Airport Systems Limited

## Details

- **Company number:** [14150431](https://find-and-update.company-information.service.gov.uk/company/14150431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2022
- **Registered office:** 15 PRIORY CLOSE, RUISLIP, HA4 8HP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |