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 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
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)
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 |