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Air Business Limited HATFIELD

Founded in 1986, Air Business, classified under reg no. 01977067 is an active company. Currently registered at The Beacon AL10 9WN, Hatfield the company has been in the business for 38 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 25th Jul 1995 Air Business Limited is no longer carrying the name Air Business (UK).

At present there are 4 directors in the the firm, namely Eleanor N., Cyril M. and Peter Q. and others. In addition one secretary - Philip I. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Donna F. who worked with the the firm until 9 December 2003.

Air Business Limited Address / Contact

Office Address The Beacon
Office Address2 Mosquito Way
Town Hatfield
Post code AL10 9WN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01977067
Date of Incorporation Tue, 14th Jan 1986
Industry Unlicensed carrier
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Eleanor N.

Position: Director

Appointed: 27 October 2020

Cyril M.

Position: Director

Appointed: 15 July 2019

Peter Q.

Position: Director

Appointed: 13 May 2011

Adam S.

Position: Director

Appointed: 01 April 2004

Philip I.

Position: Secretary

Appointed: 09 December 2003

Patrick K.

Position: Director

Appointed: 01 January 2012

Resigned: 31 May 2019

Declan H.

Position: Director

Appointed: 01 May 2007

Resigned: 28 February 2011

Damian Q.

Position: Director

Appointed: 01 May 2007

Resigned: 21 February 2019

Derek K.

Position: Director

Appointed: 15 October 2004

Resigned: 01 February 2007

Norman N.

Position: Director

Appointed: 05 July 2002

Resigned: 20 December 2004

Brian M.

Position: Director

Appointed: 05 July 2002

Resigned: 10 January 2019

Ronan B.

Position: Director

Appointed: 05 July 2002

Resigned: 03 November 2004

Lesley H.

Position: Director

Appointed: 24 March 1998

Resigned: 23 December 2003

Derek T.

Position: Director

Appointed: 01 August 1997

Resigned: 24 September 2001

Martin B.

Position: Director

Appointed: 13 January 1997

Resigned: 04 February 1997

Anthony T.

Position: Director

Appointed: 01 January 1997

Resigned: 16 January 2000

Donna F.

Position: Secretary

Appointed: 06 October 1991

Resigned: 09 December 2003

Paul R.

Position: Director

Appointed: 06 October 1991

Resigned: 07 April 2004

Julian R.

Position: Director

Appointed: 06 October 1991

Resigned: 08 April 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is An Post (Ni) Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is An Post that entered Dublin, Ireland as the official address. This PSC has a legal form of "an irish state owned organisation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

An Post (Ni) Ltd

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

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni025605
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

An Post

General Post Office O'Connell Street, Dublin, Ireland

Legal authority Irish State Owned Organisation Legislation
Legal form Irish State Owned Organisation
Notified on 6 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Air Business (UK) July 25, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, July 2023 		Free Download (28 pages)

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