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Air Business LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St Albans
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Air Business LTD
  • Address
    ******************
  • SIC Codes
    53202
  • SIC Description
    Unlicensed carrier
  • Company Number
    01977067
  • Listing UID
    158086
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Location
  • Air Business LTD, Acrewood Way, ST. Albans, AL4 0JY

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Geolocation Details
  • Latitude
    51.750587
  • Longitude
    -0.277848
  • Easting
    518977.0
  • Northing
    207168.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL127815
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 17, 2016
    Shortcode
    [email_notify]
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    Company Officers
    IONS, Philip John
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: secretary
    Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
    IONS, Philip John
    Appointed On: March 3, 2025
    Occupation: N/A
    Role: director
    Address: The Beacon, Air Business Ltd, Mosquito Way, Hatfield, Herts, AL10 9WN, United Kingdom
    MAGUIRE, Gina
    Appointed On: March 3, 2025
    Occupation: N/A
    Role: director
    Address: The Beacon, Mosquito Way, Hatfield, Herts, AL10 9WN, United Kingdom
    MCGRANE, Cyril Gerrard
    Appointed On: July 15, 2019
    Occupation: N/A
    Role: director
    Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
    NASH, Eleanor
    Appointed On: October 27, 2020
    Occupation: N/A
    Role: director
    Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
    QUINN, Peter
    Appointed On: May 13, 2011
    Occupation: N/A
    Role: director
    Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
    SHERMAN, Adam Peter
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
    FERNANDES, Donna
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 296 Watford Way, Hendon, London, NW4 4UX
    Resigned On: December 9, 2003
    BEAL, Martin Brian
    Appointed On: January 13, 1997
    Occupation: N/A
    Role: director
    Address: 3 Regent Close, Kings Langley, Hertfordshire, WD4 8TP
    Resigned On: February 4, 1997
    BYRNE, Ronan Patrick
    Appointed On: July 5, 2002
    Occupation: N/A
    Role: director
    Address: Flamstead, Bellevue Hill, Delgany, County Wick, Ireland
    Resigned On: November 3, 2004
    HARRINGTON, Declan
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: 4 The Merlin Centre, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
    Resigned On: February 28, 2011
    HARRIS, Lesley Ann
    Appointed On: March 24, 1998
    Occupation: N/A
    Role: director
    Address: 3 Northfield Close, Henlow, Bedfordshire, SG16 6AY
    Resigned On: December 23, 2003
    KICKHAM, Derek
    Appointed On: October 15, 2004
    Occupation: N/A
    Role: director
    Address: 7 Roselawn View, Castleknock, Dublin, 15, IRISH, Ireland
    Resigned On: February 1, 2007
    KNIGHT, Patrick Laurence
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
    Resigned On: May 31, 2019
    MCCORMICK, Brian Patrick
    Appointed On: July 5, 2002
    Occupation: N/A
    Role: director
    Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
    Resigned On: January 10, 2019
    NEWCOMBE, Norman
    Appointed On: July 5, 2002
    Occupation: N/A
    Role: director
    Address: Dunkellin, Balkill Road, Howth, County Dublin, IRISH, Ireland
    Resigned On: December 20, 2004
    QUINN, Damian
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
    Resigned On: February 21, 2019
    ROWLAND, Julian Manfred
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
    Resigned On: April 8, 2004
    ROWLAND, Paul Gabriel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 81 Southway, Totteridge, London, N20 8DE
    Resigned On: April 7, 2004
    TANKARD, Anthony
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: 12 Coppice End, Highwoods, Colchester, CO4 4RQ
    Resigned On: January 16, 2000
    THOMPSON, Derek Peter William
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: 5 Saint Andrew Close, Horndean, Waterlooville, Hampshire, PO8 0EQ
    Resigned On: September 24, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AIR BUSINESS LIMITED
    Company Number
    01977067
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 17, 2025
    Next Due
    July 1, 2026
    Next Made Up To
    June 17, 2026
    Overdue
    Yes
    Date Of Creation
    January 14, 1986
    ETag
    adc4c7b6187ff6dd590a03a68cd0e629c9b22ba4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 20, 2015
    Previous Company Names
    Ceased On
    July 25, 1995
    Effective From
    March 26, 1986
    Name
    AIR BUSINESS (UK) LIMITED
    Ceased On
    March 26, 1986
    Effective From
    January 14, 1986
    Name
    MAKEFRESH LIMITED
    Registered Office Address
    Address Line 1
    The Beacon
    Address Line 2
    Mosquito Way
    Locality
    Hatfield
    Post Code
    AL10 9WN
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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