Air Business Limited
Company Profile
live
Large EnterpriseAir Business Limited
01977067•Private Limited With Share Capital
The Beacon Mosquito Way, Hatfield, Hertfordshire, AL109WN
Get Full Access
Incorporated
14/01/1986
Company Age
40 years
Directors
7
Employees
320
SIC Code
53202
Risk
very low risk
Company Overview
Registration, classification & business activity
Air Business Limited (01977067) is a private limited with share capital incorporated on 14/01/1986 (40 years old) and registered in hertfordshire, AL109WN. The company operates under SIC code 53202 - other postal and courier activities.
Established in 1986, air business is an award-winning market leader in global mail, fulfilment, distribution, subscription management and e-commerce. in 2011, we acquired a well-established global subscription management bureau, formerly known as quadrant subscription services, with over 50 years’ e...
Private Limited With Share Capital
SIC: 53202
Large Enterprise
Incorporated 14/01/1986
AL109WN
320 employees
Financial Overview
Total Assets
£31.56M
Liabilities
£17.24M
Net Assets
£14.32M
Turnover
£67.27M
Cash
£2.94M
Key Metrics
320
Employees
7
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Auditors Resignation Company
Category:Auditors
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Legacy
Category:Mortgage
Date:13-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Capital
Date:18-08-2002
Auditors Resignation Company
Category:Auditors
Date:18-07-2002
Legacy
Category:Capital
Date:23-05-2002
Legacy
Category:Capital
Date:23-05-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Address
Date:03-08-2001
Legacy
Category:Address
Date:22-06-2001
Legacy
Category:Capital
Date:22-02-2001
Resolution
Category:Resolution
Date:22-02-2001
Resolution
Category:Resolution
Date:22-02-2001
Legacy
Category:Capital
Date:24-10-2000
Import / Export
Imports
12 Months7
60 Months27
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Beacon Mosquito Way, Hatfield, Hertfordshire Al10 9Wn, AL109WNRegistered
Related Companies
7