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Home > England & Wales Companies > AIRLINE BUSINESS SOLUTIONS LIMITED
Company Information for

AIRLINE BUSINESS SOLUTIONS LIMITED

SUITE NUMBER 6, UNITS 41 AND 42 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TZ,
Company Registration Number
06421263
Private Limited Company
Active

Company Overview

About Airline Business Solutions Ltd
AIRLINE BUSINESS SOLUTIONS LIMITED was founded on 2007-11-07 and has its registered office in Swindon. The organisation's status is listed as "Active". Airline Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRLINE BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
SUITE NUMBER 6, UNITS 41 AND 42 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD
WATCHFIELD
SWINDON
SN6 8TZ
Other companies in OX13
 
Previous Names
APM CORPORATE SERVICES LIMITED29/01/2008
Filing Information
Company Number 06421263
Company ID Number 06421263
Date formed 2007-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB313559214  
Last Datalog update: 2024-01-05 06:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLINE BUSINESS SOLUTIONS LIMITED
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Company Officers of AIRLINE BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL O SULLIVAN
Company Secretary 2007-11-07
ANNABEL O SULLIVAN
Director 2007-11-07
MICHAEL O SULLIVAN
Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2007-11-07 2007-11-07
DOUGLAS NOMINEES LIMITED
Nominated Director 2007-11-07 2007-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-11DIRECTOR APPOINTED MR ALEXANDER O'SULLIVAN
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-12SH0129/10/19 STATEMENT OF CAPITAL GBP 24
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-09-04SH0104/09/18 STATEMENT OF CAPITAL GBP 23
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM The Core Business Centre Milton Hill Steventon Abingdon Oxfordshire OX13 6AB
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2013-12-05SH0101/11/13 STATEMENT OF CAPITAL GBP 20
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-26AR0107/11/13 ANNUAL RETURN FULL LIST
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL O SULLIVAN on 2013-07-10
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL O SULLIVAN / 10/07/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O SULLIVAN / 10/07/2013
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0107/11/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0107/11/11 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/11 FROM Appletree Cottage, Aston Street Aston Tirrold Oxon OX11 9DQ
2011-04-20AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2010-11-17AR0107/11/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0107/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O SULLIVAN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL O SULLIVAN / 23/12/2009
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-01-27363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-01-29CERTNMCOMPANY NAME CHANGED APM CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/08
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-1288(2)RAD 07/11/07--------- £ SI 18@1=18 £ IC 2/20
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bSECRETARY RESIGNED
2007-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AIRLINE BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRLINE BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRLINE BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 77,315
Creditors Due Within One Year 2012-03-31 £ 74,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLINE BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 65,571
Cash Bank In Hand 2012-03-31 £ 57,979
Current Assets 2013-03-31 £ 109,245
Current Assets 2012-03-31 £ 74,161
Debtors 2013-03-31 £ 43,674
Debtors 2012-03-31 £ 7,600
Shareholder Funds 2013-03-31 £ 33,351
Stocks Inventory 2012-03-31 £ 8,582
Tangible Fixed Assets 2013-03-31 £ 1,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRLINE BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLINE BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of AIRLINE BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLINE BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AIRLINE BUSINESS SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AIRLINE BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLINE BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRLINE BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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