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AIRPORT INFORMATION SYSTEMS LIMITED

Company number 02473125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
01 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
04 May 2022 AP01 Appointment of Karthikeyan Doraiswamy as a director on 21 April 2022
04 May 2022 AP01 Appointment of Jaime Sastre Moragues as a director on 21 April 2022
04 May 2022 PSC08 Notification of a person with significant control statement
04 May 2022 TM01 Termination of appointment of Richard Christopher Goold as a director on 21 April 2022
04 May 2022 PSC07 Cessation of Richard Christopher Goold as a person with significant control on 21 April 2022
11 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2021 AD01 Registered office address changed from 12 Edison Village Nottingham Science & Technology Park, Nottingham Nottinghamshire NG7 2RF to 42-44 Nottingham Road Mansfield NG18 1BL on 10 February 2021
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
10 Oct 2019 TM02 Termination of appointment of Gillian Goold as a secretary on 4 October 2019
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 PSC01 Notification of Richard Christopher Goold as a person with significant control on 6 March 2018
09 Apr 2018 PSC07 Cessation of Worldwide Aviation Services & Products Ltd as a person with significant control on 6 March 2018
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016