AIROPS SOFTWARE LIMITED

Company summary

Company number: 02361953
Status: ACTIVE
Incorporated / age: 16 March 198937 years
Registered office: 1st Floor 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
Nature of business
Business and domestic software development
Previous company names
AIROPS LIMITED
FC8931 LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Mine ACTIVE	Secretary	06 Aug 2014				1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
ABDEL-KHALEK, Marwan ACTIVE	Director			England	July 1960	1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
FORD, Tim ACTIVE	Director	18 Apr 2018		England	January 1978	1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
TEE, Daniel Bridger ACTIVE	Director	23 Aug 1999		United Kingdom	January 1964	1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
AMOS, Martin RESIGNED	Secretary	14 Oct 1996	01 Sep 2008			10 Pipers Mead, Birdham, West Sussex, PO20 7BJ
MILLINGTON, Darren Michael RESIGNED	Secretary	01 Sep 2008	06 Aug 2014			Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary		14 Oct 1996			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
GODLEY, Kevin Michael RESIGNED	Director	07 Aug 2014	01 Feb 2018	England	December 1979	Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
MEDLEY, Neil Stephen RESIGNED	Director	18 Apr 2018	31 Aug 2021	England	February 1975	1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
MILLINGTON, Darren Michael RESIGNED	Director	27 Jul 2009	06 Aug 2014	United Kingdom	May 1976	Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
ROBERTS, Philip Malcolm RESIGNED	Director	17 May 1996	22 Nov 1996		March 1958	3 Burlesbridge Cottages, Dippenhale, Farnham, Surrey, GU10 5DW
RUBACK, Daniel David RESIGNED	Director	16 Dec 2019	08 Apr 2022	England	August 1977	1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
SHERWOOD, Murray David RESIGNED	Director		04 Apr 2008	England	February 1957	Fig Tree Court Crooksbury, Crooksbury Road, Tilford, Surrey, GU10 2AY
SMITH, Malcolm Albert RESIGNED	Director		04 Apr 2008	United Kingdom	October 1938	Fairoaks 4 The Coppice, Swarland, Morpeth, NE65 9LY
TREGOIING, Jonathan Michael RESIGNED	Director	27 Feb 2015	27 Jul 2018	United Kingdom	March 1970	Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA

TAYLOR, Mine ACTIVE
Role: Secretary
Appointed on: 06 Aug 2014
Address: 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

ABDEL-KHALEK, Marwan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1960
Address: 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

FORD, Tim ACTIVE
Role: Director
Appointed on: 18 Apr 2018
Country of Residence: England
Date of birth: January 1978
Address: 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

TEE, Daniel Bridger ACTIVE
Role: Director
Appointed on: 23 Aug 1999
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1st Floor, 25 Templer Avenue, Farnborough, Hampshire, GU14 6FE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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