AIROPS SOFTWARE LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

AIROPS SOFTWARE LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
AIROPS SOFTWARE LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02361953. The accounts status is FULL and accounts are next due on 30/09/2024.

AIROPS SOFTWARE LIMITED - FARNBOROUGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
FARNBOROUGH
HAMPSHIRE
GU14 6FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIROPS LIMITED (until 28/03/2011)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BRIDGER TEE Jan 1964 British Director 1999-08-23 CURRENT
MR TIM FORD Jan 1978 British Director 2018-04-18 CURRENT
MR MARWAN ABDEL-KHALEK Jul 1960 British Director CURRENT
MRS MINE TAYLOR Secretary 2014-08-06 CURRENT
MR JONATHAN MICHAEL TREGOIING Mar 1970 British Director 2015-02-27 UNTIL 2018-07-27 RESIGNED
MALCOLM ALBERT SMITH Oct 1938 British Director RESIGNED
MR MURRAY DAVID SHERWOOD Feb 1957 British Director RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2019-12-16 UNTIL 2022-04-08 RESIGNED
PHILIP MALCOLM ROBERTS Mar 1958 British Director 1996-05-17 UNTIL 1996-11-22 RESIGNED
MR DARREN MICHAEL MILLINGTON May 1976 British Director 2009-07-27 UNTIL 2014-08-06 RESIGNED
MR NEIL STEPHEN MEDLEY Feb 1975 British Director 2018-04-18 UNTIL 2021-08-31 RESIGNED
MR DARREN MICHAEL MILLINGTON May 1976 Secretary 2008-09-01 UNTIL 2014-08-06 RESIGNED
MR KEVIN MICHAEL GODLEY Dec 1979 British Director 2014-08-07 UNTIL 2018-02-01 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MARTIN AMOS British Secretary 1996-10-14 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gama Aviation Plc 2016-04-06 - 2018-10-17 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gama Group Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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