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Company Information for AIRLINE BUSINESS SOLUTIONS LIMITED
SUITE NUMBER 6, UNITS 41 AND 42 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TZ,
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Company Registration Number
 06421263 Private Limited Company
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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 | ||
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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 | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| 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: | 2025-01-05 08:49:30 |
| 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 |
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ANNABEL O SULLIVAN |
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MICHAEL O SULLIVAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| Cancellation of shares. Statement of capital on 2024-12-09 GBP 14 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR ALEXANDER O'SULLIVAN | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
| SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 24 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
| SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 23 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM The Core Business Centre Milton Hill Steventon Abingdon Oxfordshire OX13 6AB | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 20 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL O SULLIVAN on 2013-07-10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL O SULLIVAN / 10/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O SULLIVAN / 10/07/2013 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/11 FROM Appletree Cottage, Aston Street Aston Tirrold Oxon OX11 9DQ | |
| AA01 | Previous accounting period extended from 31/12/10 TO 31/03/11 | |
| AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O SULLIVAN / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL O SULLIVAN / 23/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED APM CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/11/07--------- £ SI 18@1=18 £ IC 2/20 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
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
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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
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:
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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