UK Companies House feature
AIR BUSINESS LIMITED
Profile
- Company number
- 01977067
- Status
- Active
- Incorporation
- 1986-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53202
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered all relevant factors the Directors are confident that, for a period of at least 12 months from the signing of these accounts, the company will be able to meet all its liabilities as they become due.”
Subsidiaries
- ALIO Limited · 100% held · United Kingdom · mailing company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IONS, Philip John | Secretary | 2003-12-09 | — | British |
| IONS, Philip John | Director | 2025-03-03 | Apr 1963 | British |
| MAGUIRE, Gina | Director | 2025-03-03 | Dec 1968 | Irish |
| MCGRANE, Cyril Gerrard | Director | 2019-07-15 | Feb 1962 | Irish |
| NASH, Eleanor | Director | 2020-10-27 | Jul 1973 | Irish |
| QUINN, Peter | Director | 2011-05-13 | Jan 1959 | Irish |
| SHERMAN, Adam Peter | Director | 2004-04-01 | Jan 1965 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Donna | Secretary | — | 2003-12-09 |
| BEAL, Martin Brian | Director | 1997-01-13 | 1997-02-04 |
| BYRNE, Ronan Patrick | Director | 2002-07-05 | 2004-11-03 |
| HARRINGTON, Declan | Director | 2007-05-01 | 2011-02-28 |
| HARRIS, Lesley Ann | Director | 1998-03-24 | 2003-12-23 |
| KICKHAM, Derek | Director | 2004-10-15 | 2007-02-01 |
| KNIGHT, Patrick Laurence | Director | 2012-01-01 | 2019-05-31 |
| MCCORMICK, Brian Patrick | Director | 2002-07-05 | 2019-01-10 |
| NEWCOMBE, Norman | Director | 2002-07-05 | 2004-12-20 |
| QUINN, Damian | Director | 2007-05-01 | 2019-02-21 |
| ROWLAND, Julian Manfred | Director | — | 2004-04-08 |
| ROWLAND, Paul Gabriel | Director | — | 2004-04-07 |
| TANKARD, Anthony | Director | 1997-01-01 | 2000-01-16 |
| THOMPSON, Derek Peter William | Director | 1997-08-01 | 2001-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Joseph Quinn | Individual | Significant influence | 2026-01-16 | Active |
| Mr Adam Peter Sherman | Individual | Significant influence | 2026-01-16 | Active |
| An Post | Corporate entity | Appoints directors, Significant influence | 2016-06-06 | Active |
| An Post (Ni) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2021-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2020-11-10 | AP01 | officers | appoint person director company with name date |
| 2020-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-31 | AA | accounts | accounts with accounts type full |
| 2019-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-08 | AA | accounts | accounts with accounts type full |
| 2019-07-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.