Air Business Limited

01977067

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE BEACON, HATFIELD, AL10 9WN

Incorporated 14/01/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

53202

Unlicensed carriers

Officers

Philip John Ions

secretary · Since 09/12/2003

FINANCIAL CONTROLLER

BRITISH · Age 63

Also on 1 other board

Mr Adam Peter Sherman

director · Since 01/04/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Peter Quinn

director · Since 13/05/2011

DIRECTOR

IRISH · IRELAND · Age 67

Also on 2 other boards

Mr Cyril Gerrard Mcgrane

director · Since 15/07/2019

SENIOR OPERATIONS MANAGER

IRISH · IRELAND · Age 64

Ms Eleanor Nash

director · Since 27/10/2020

HUMAN RESOURCES DIRECTOR

IRISH · IRELAND · Age 52

Ms Gina Maguire

director · Since 03/03/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 57

Mr Philip John Ions

director · Since 03/03/2025

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 63

Persons with Significant Control

An Post (Ni) Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Stokes House, College Square East, Belfast, BT1 6DH

Reg: Ni025605 · Northern Ireland · Limited Company

Notified 06/04/2016

An Post

Appoint directors

Significant control

General Post Office, O'Connell Street, Dublin

Notified 06/06/2016

Mr Peter Joseph Quinn

Significant control

Irish · Ireland · Age 67

The Beacon, Mosquito Way, Hatfield, AL10 9WN

Notified 16/01/2026

Mr Adam Peter Sherman

Significant control

British · England · Age 61

The Beacon, Mosquito Way, Hatfield, AL10 9WN

Notified 16/01/2026

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 13/05/2019Registered 13/05/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2013Registered 17/04/2013

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 10/10/2012Registered 13/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1987Registered 31/12/1987Satisfied 13/10/1994