Company number 06421263
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address SUITE NUMBER 6, UNITS 41 AND 42 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, ENGLAND, SN6 8TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from The Core Business Centre Milton Hill Steventon Abingdon Oxfordshire OX13 6AB to Suite Number 6, Units 41 and 42 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TZ on 21 April 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of AIRLINE BUSINESS SOLUTIONS LIMITED are www.airlinebusinesssolutions.co.uk, and www.airline-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Airline Business Solutions Limited is a Private Limited Company.
The company registration number is 06421263. Airline Business Solutions Limited has been working since 07 November 2007.
The present status of the company is Active. The registered address of Airline Business Solutions Limited is Suite Number 6 Units 41 and 42 Shrivenham Hundred Business Park Majors Road Watchfield Swindon England Sn6 8tz. . O SULLIVAN, Michael is a Secretary of the company. O SULLIVAN, Annabel is a Director of the company. O SULLIVAN, Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Persons With Significant Control
Mr Michael O'Sullivan
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabel O'Sullivan
Notified on: 2 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRLINE BUSINESS SOLUTIONS LIMITED Events
21 Apr 2017
Registered office address changed from The Core Business Centre Milton Hill Steventon Abingdon Oxfordshire OX13 6AB to Suite Number 6, Units 41 and 42 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TZ on 21 April 2017
19 Dec 2016
Micro company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
15 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 24 more events
05 Dec 2007
New secretary appointed;new director appointed
12 Nov 2007
Ad 07/11/07--------- £ si 18@1=18 £ ic 2/20
08 Nov 2007
Director resigned
08 Nov 2007
Secretary resigned
07 Nov 2007
Incorporation