AIR BUSINESS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- AIR BUSINESS LIMITED · parent
- ALIO Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one