Menna Overview
Here’s a quick overview of AIR BUSINESS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1986.
AIR BUSINESS LIMITED
- Company statusactive
- Company No01977067
- Age40 years 6 months Incorporated 14 January 1986
- Officers7
Address
The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
AIR BUSINESS LIMITED is an active company incorporated on 14 January 1986 and based in Hatfield, Hertfordshire. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53202 Unlicensed carrier
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Sep 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IONS, Philip John | secretary | 09 Dec 2003 | |
| IONS, Philip John | director | Apr 1963 | 03 Mar 2025 |
| MAGUIRE, Gina | director | Dec 1968 | 03 Mar 2025 |
| MCGRANE, Cyril Gerrard | director | Feb 1962 | 15 Jul 2019 |
| NASH, Eleanor | director | Jul 1973 | 27 Oct 2020 |
| QUINN, Peter | director | Jan 1959 | 13 May 2011 |
| SHERMAN, Adam Peter | director | Jan 1965 | 01 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| An Post | 06 Jun 2016 | |
| An Post (Ni) Ltd | 06 Apr 2016 |
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IONS, Philip John, QUINN, Peter, SHERMAN, Adam Peter, MCCORMICK, Brian Patrick are mutual persons.
QUINN, Peter are mutual persons.
QUINN, Peter are mutual persons.
SHERMAN, Adam Peter are mutual persons.
HARRIS, Lesley Ann are mutual persons.
HARRIS, Lesley Ann are mutual persons.
ROWLAND, Paul Gabriel are mutual persons.
AN POST (NI) LIMITED
QUINN, Peter, SHERMAN, Adam Peter, HARRINGTON, Declan, MCCORMICK, Brian Patrick are mutual persons.
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SHERMAN, Adam Peter are mutual persons.
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SHERMAN, Adam Peter are mutual persons.
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Here’s a quick overview of AIR BUSINESS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1986.