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Airline Business Solutions Limited

Airline Business Solutions Limited is an active company incorporated on 7 November 2007 with the registered office located in Swindon, Oxfordshire. Airline Business Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06421263
Private limited company
Age
18 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (5 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite Number 6, Units 41 And 42 Shrivenham Hundred Business Park, Majors Road
Watchfield
Swindon
SN6 8TZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1958 • Aviation Software
Director • Aviation Software • British • Lives in UK • Born in Sep 1971
Director • British,new Zealander • Lives in England • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Xander Osullivan Limited
Alexander Patrick O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£654.58K
Increased by £264.86K (+68%)
Total Liabilities
-£153.48K
Increased by £60.74K (+65%)
Net Assets
£501.09K
Increased by £204.12K (+69%)
Debt Ratio (%)
23%
Decreased by 0.35% (-1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Nov 2025
Mr Michael O'sullivan (PSC) Details Changed
1 Day Ago on 11 Nov 2025
Mr Michael O'sullivan (PSC) Details Changed
7 Months Ago on 15 Apr 2025
Annabel O Sullivan Resigned
7 Months Ago on 15 Apr 2025
Annabel O'sullivan (PSC) Resigned
7 Months Ago on 15 Apr 2025
Own Shares Purchased
9 Months Ago on 13 Feb 2025
Shares Cancelled
10 Months Ago on 30 Dec 2024
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Change of details for Mr Michael O'sullivan as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 11 Nov 2025
Change of details for Mr Michael O'sullivan as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Annabel O'sullivan as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Annabel O Sullivan as a director on 15 April 2025
Submitted on 15 Apr 2025
Purchase of own shares.
Submitted on 13 Feb 2025
Cancellation of shares. Statement of capital on 9 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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