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Airports Bureau Systems Ltd.

02591149

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2ND FLOOR MAGNA HOUSE, STAINES-UPON-THAMES, TW18 4BP
Incorporated 13/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230
Service activities incidental to air transportation

Officers

James Andrew Butler

director · Since 05/01/2026

British

Martin Charles Goodwin

director · Since 15/11/2000

British

Mithilesh Roychowdhury

director · Since 08/11/2016

British

Simon Sharpe

director · Since 14/01/2017

British

Former

Luther Brazier

secretary · Resigned 03/07/2000

David John Quinn

secretary · Resigned 19/05/2017

Robert Holt Tudway

secretary · Resigned 28/10/1991

Thomas Michael Williams

secretary · Resigned 23/08/2019

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/05/1991

Rachel Jane Allcock

director · Resigned 09/10/2003

Joseph William Becket

director · Resigned 14/01/2017

Denis Binge

director · Resigned 07/11/1995

Luther Brazier

director · Resigned 03/07/2000

Graham Charles Bristow

director · Resigned 29/07/2024

Gedaliahu Brod

director · Resigned 13/05/2003

Lawrence John Cockburn

director · Resigned 26/01/2016

Brian William Cotsford

director · Resigned 07/06/2003

Graham Harvey Dawes

director · Resigned 12/11/1996

Alexandra Anne Christiane Doisneau

director · Resigned 05/01/2026

Alexandra Anne Christiane Doisneau

director · Resigned 12/02/2013

Mark Nicholas Francis

director · Resigned 09/10/2007

Peter James Franklin

director · Resigned 15/11/2000

Martin Roy Gallington

director · Resigned 01/06/2015

Pedro Garcia Gonzalez

director · Resigned 14/01/2017

Howard Martin Griffin

director · Resigned 12/08/2014

Patrick James Heslop

director · Resigned 13/11/2001

Anthony Hill

director · Resigned 07/11/1995

Peter James Hornfeck

director · Resigned 18/06/2006

Robert Alan Keen

director · Resigned 24/07/1997

Andrew Kevin Kiernan

director · Resigned 10/02/2015

Stephen Lawrence Koller

director · Resigned 04/10/2007

David William Lynch

director · Resigned 11/11/2008

Michael James Mcalpine

director · Resigned 15/07/2022

Stanley Miller

director · Resigned 07/12/1993

Warren James Millington

director · Resigned 07/11/1995

Andrew Edwin John Pape

director · Resigned 13/02/2001

Stephen John Parker

director · Resigned 15/07/2022

Christopher Francis Pratt

director · Resigned 11/10/2017

Christopher Francis Pratt

director · Resigned 12/02/2013

Ian James Pratt

director · Resigned 24/03/2005

Christopher John Quinton

director · Resigned 12/11/1996

David Warren Radford

director · Resigned 07/11/1995

Alan Martin Ratcliffe

director · Resigned 05/05/2009

Colin Reynolds

director · Resigned 23/12/1997

Jesus Romero Camacho

director · Resigned 10/06/2014

Stephen Richard Ruby

director · Resigned 10/02/2009

Julian Sanchez Ejido

director · Resigned 11/11/2008

Alexander Downie Mcculloch Scott

director · Resigned 06/04/1993

Peter John Sheridan

director · Resigned 24/07/1997

Trevor Alan Smale

director · Resigned 28/10/1991

CompanyRankvs 1540+ SIC 52230 peers
77

Financial strength53th percentile among SIC peers · 13/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 9.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.1M

Current Liabilities

£308k

Fixed Assets

£1k

Debtors

£385k

Profit After Tax

£459k

7avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.99+£0
20259.99+£0
20248.98

Derived from filed accounts. Not audited figures.