Airport Information Systems Limited
Company 02473125 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Inspiretec LTD 1 shared director
- Inspiretec Group Limited 1 shared director
- Tagit Digital UK LTD 1 shared director
- Sail Parent Holdco LTD 1 shared director
- Juniper Group Debt Holding LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02473125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1990 |
| Address | 42-44 NOTTINGHAM ROAD, MANSFIELD, NG18 1BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Worldwide Aviation Services & Products Ltd ceased 2018
ownership of shares 75-100% - Mr Richard Christopher Goold ceased 2022 British,
ownership of shares 75-100%
Officers (6)
- Jaime Sastre Moragues Director · appointed 2022
- Karthikeyan Doraiswamy Director · appointed 2022
Show 4 former officers
- Gillian Goold Secretary · appointed 2002 · resigned 2019
- Alan Leonard Baines Secretary · resigned 2002
- Richard Christopher Goold Director · resigned 2022
- Eric Charles Dyer Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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