Airops Software Limited

02361953

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR, FARNBOROUGH, GU14 6FE

Incorporated 16/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Marwan Abdel-Khalek

director · Since 13/11/1992

BUSINESSMAN

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr Daniel Bridger Tee

director · Since 23/08/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mrs Mine Taylor

secretary · Since 06/08/2014

Mr Tim Ford

director · Since 18/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Gama Group Limited

75–100% shares

75–100% votes

Appoint directors

Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA

Reg: 02790795 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Gama Aviation Plc

Ceased 17/10/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/11/2024Registered 25/11/2024

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/03/2014Registered 04/04/2014Satisfied 24/06/2015

charge

outstanding

GAMA GROUP LIMITED

Created 30/12/2011Registered 19/01/2012

charge

satisfied

HSBC BANK PLC

Created 16/09/2008Registered 17/09/2008Satisfied 10/11/2009