Airline Business Solutions Limited

Company Registration Number: 06421263

Company registered in England and Wales

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Airline Business Solutions Limited is a Private Company Limited by Shares first registered on 7 November 2007. Its current registered address is in Swindon.

Registered Address

SUITE NUMBER 6, UNITS 41 AND 42 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD
WATCHFIELD
SWINDON
ENGLAND
SN6 8TZ

There are 29 companies currently registered at this postcode, including this one.

All companies at SN6 8TZ

Registration Data

Company Number

06421263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £60,182£190,753£166,843£109,245£74,161£140,787£83,336£26,392
of which Cash £0£0£30,561£65,571£57,979£140,787£83,336£22,945
Total Assets £60,182£190,753£166,843£109,245£74,161£140,787£83,336£26,392
Current Liabilities £52,531£68,390£65,068£77,315£74,769£80,745£56,035£26,507
Net Current Assets £7,651£122,363£101,775£31,930£-608£60,042£27,301£-115
Total Net Worth £10,900£125,902£103,596£33,351£174£61,096£27,719£447

Previous Names

  • APM CORPORATE SERVICES LIMITED, active until 29 January 2008

Company Officers

  • O SULLIVAN, Michael

    Secretary

    Appointed on 7 November 2007

     

    9
    Tidmarsh Grange, The Street
    Tidmarsh
    Reading
    RG8 8FD
    England

  • O SULLIVAN, Annabel

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Aviation Software

    Month of birth: September 1971

    9
    Tidmarsh Grange, The Street
    Tidmarsh
    Reading
    RG8 8FD
    England

  • O SULLIVAN, Michael

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Aviation Software

    Month of birth: June 1958

    9
    Tidmarsh Grange, The Street
    Tidmarsh
    Reading
    RG8 8FD
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2007

    Resigned on 7 November 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2007

    Resigned on 7 November 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5ASQY. Transaction: MzE2NDc2NDY4OWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5K0R. Transaction: MzE2MTk2ODM4MWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0A8IO. Transaction: MzEzNTAzMjQyMWFkaXF6a2N4.

  4. 15 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1R3R6. Transaction: MzEzMzEwMDkzM2FkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRVHC. Transaction: MzExMzM1NjIzM2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXOZ7. Transaction: MzExMTAyMDIxMGFkaXF6a2N4.

  7. 5 December 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: A2MCVGLU. Transaction: MzA5MDExOTM4NWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEGAQ. Transaction: MzA4OTQ1NzY0OGFkaXF6a2N4.

  9. 26 November 2013 Secretary's details changed for Michael O Sullivan on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH03. Barcode: X2LWEGA1. Transaction: MzA4OTQwMTQ5N2FkaXF6a2N4.

  10. 26 November 2013 Director's details changed for Annabel O Sullivan on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2LWEGA9. Transaction: MzA4OTQwMTUwMWFkaXF6a2N4.

  11. 26 November 2013 Director's details changed for Michael O Sullivan on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2LWEGAH. Transaction: MzA4OTQwMTUwNGFkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWE48G. Transaction: MzA4OTM5ODY4N2FkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMB8HT. Transaction: MzA3MDc1MTM3NmFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPH5ZK. Transaction: MzA3MDExMzc2MGFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X10MU23K. Transaction: MzA1MDc4MDA4MWFkaXF6a2N4.

  16. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSJYM0. Transaction: MzA0ODc1OTU2OWFkaXF6a2N4.

  17. 20 April 2011 Registered office address changed from Appletree Cottage, Aston Street Aston Tirrold Oxon OX11 9DQ on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEL1BTGH. Transaction: MzAzNTk2NDkwMmFkaXF6a2N4.

  18. 20 April 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XEK6ITGS. Transaction: MzAzNTk2MjQ2MmFkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XZA8PP6Y. Transaction: MzAyNzE1MTk1OGFkaXF6a2N4.

  20. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9HUENDV. Transaction: MzAyMzE5MDg2NmFkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XLCKEG19. Transaction: MzAwNTYzMTk2M2FkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Michael O Sullivan on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLCKDG18. Transaction: MzAwNTYyMDY0M2FkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Annabel O Sullivan on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLCKCG17. Transaction: MzAwNTYyMDU1N2FkaXF6a2N4.

  24. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L118JCSI. Transaction: MjA0MDUwMTU5NGFkaXF6a2N4.

  25. 7 April 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4UVZ8TQ. Transaction: MjAzMDE1ODYyNmFkaXF6a2N4.

  26. 27 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLUQ6UN. Transaction: MjAyNDIyMzMxOWFkaXF6a2N4.

  27. 29 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTQ1NzEyN2FkaXF6a2N4.

  28. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyMjg1OWFkaXF6a2N4.

  29. 5 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyMTkxNGFkaXF6a2N4.

  30. 12 November 2007 Ad 07/11/07--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODI5NzQxMmFkaXF6a2N4.

  31. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1ODQ2N2FkaXF6a2N4.

  32. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1ODMxMWFkaXF6a2N4.

  33. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk3NDQ1OWFkaXF6a2N4.

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