AIR BUSINESS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0JY
Company number 01977067
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address 4 THE MERLIN CENTRE, ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 20,774.05 . The most likely internet sites of AIR BUSINESS LIMITED are www.airbusiness.co.uk, and www.air-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Air Business Limited is a Private Limited Company. The company registration number is 01977067. Air Business Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Air Business Limited is 4 The Merlin Centre Acrewood Way St Albans Hertfordshire Al4 0jy. . IONS, Philip John is a Secretary of the company. KNIGHT, Patrick Laurence is a Director of the company. MCCORMICK, Brian Patrick is a Director of the company. QUINN, Damian is a Director of the company. QUINN, Peter is a Director of the company. SHERMAN, Adam Peter is a Director of the company. Secretary FERNANDES, Donna has been resigned. Director BEAL, Martin Brian has been resigned. Director BYRNE, Ronan Patrick has been resigned. Director HARRINGTON, Declan has been resigned. Director HARRIS, Lesley Ann has been resigned. Director KICKHAM, Derek has been resigned. Director NEWCOMBE, Norman has been resigned. Director ROWLAND, Julian Manfred has been resigned. Director ROWLAND, Paul Gabriel has been resigned. Director TANKARD, Anthony has been resigned. Director THOMPSON, Derek Peter William has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
IONS, Philip John
Appointed Date: 09 December 2003
Director
KNIGHT, Patrick Laurence
Appointed Date: 01 January 2012
71 years old
Director
MCCORMICK, Brian Patrick
Appointed Date: 05 July 2002
66 years old
Director
QUINN, Damian
Appointed Date: 01 May 2007
53 years old
Director
QUINN, Peter
Appointed Date: 13 May 2011
67 years old
Director
SHERMAN, Adam Peter
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Secretary
FERNANDES, Donna
Resigned: 09 December 2003
Director
BEAL, Martin Brian
Resigned: 04 February 1997
Appointed Date: 13 January 1997
75 years old
Director
BYRNE, Ronan Patrick
Resigned: 03 November 2004
Appointed Date: 05 July 2002
77 years old
Director
HARRINGTON, Declan
Resigned: 28 February 2011
Appointed Date: 01 May 2007
63 years old
Director
HARRIS, Lesley Ann
Resigned: 23 December 2003
Appointed Date: 24 March 1998
61 years old
Director
KICKHAM, Derek
Resigned: 01 February 2007
Appointed Date: 15 October 2004
66 years old
Director
NEWCOMBE, Norman
Resigned: 20 December 2004
Appointed Date: 05 July 2002
86 years old
Director
ROWLAND, Julian Manfred
Resigned: 08 April 2004
75 years old
Director
ROWLAND, Paul Gabriel
Resigned: 07 April 2004
79 years old
Director
TANKARD, Anthony
Resigned: 16 January 2000
Appointed Date: 01 January 1997
83 years old
Director
THOMPSON, Derek Peter William
Resigned: 24 September 2001
Appointed Date: 01 August 1997
91 years old

Persons With Significant Control

An Post
Notified on: 6 June 2016
Nature of control: Right to appoint and remove directors
An Post (Ni) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR BUSINESS LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,774.05
27 Aug 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20,774.05
...
... and 127 more events
31 Dec 1987
Particulars of mortgage/charge
24 Oct 1986
Accounting reference date notified as 31/03
10 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
24 Jul 1986
Company name changed\certificate issued on 24/07/86
14 Jan 1986
Incorporation

AIR BUSINESS LIMITED Charges

12 April 2013
Charge code 0197 7067 0003
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2012
Fixed charge on non-vesting debts
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts and the related rights of all fixed…
10 December 1987
Mortgage debenture
Delivered: 31 December 1987
Status: Satisfied on 13 October 1994
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over air business house unit 4/5 grahame…

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