Website & contact details
- Website
Air Business Limited
- Incorporated
- 14 January 1986 (40 years)
- Industry
- Unlicensed carrier (53202)
- Directors
- Philip John IonsGina MaguireEleanor Nash
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- The BeaconMosquito WayHatfieldAL10 9WN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Ions, Philip John
Director · Appointed 3 March 2025
British
Born April 1963 (63)
Maguire, Gina
Director · Appointed 3 March 2025
Irish
Born December 1968 (57)
Nash, Eleanor
Director · Appointed 27 October 2020
Irish
Born July 1973 (53)
Mcgrane, Cyril Gerrard
Director · Appointed 15 July 2019
Irish
Born February 1962 (64)
Director · Appointed 13 May 2011
Irish
Born January 1959 (67)
Director · Appointed 1 April 2004
British
Born January 1965 (61)
British
Officer history (14 former)
3 March 2025
Appointed Maguire, Gina as Director
3 March 2025
Appointed Ions, Philip John as Director
27 October 2020
Appointed Nash, Eleanor as Director
15 July 2019
Appointed Mcgrane, Cyril Gerrard as Director
31 May 2019
Resigned Knight, Patrick Laurence as Director
21 February 2019
Resigned Quinn, Damian as Director
10 January 2019
1 January 2012
Appointed Knight, Patrick Laurence as Director
13 May 2011
28 February 2011
1 May 2007
1 May 2007
Appointed Quinn, Damian as Director
1 February 2007
Resigned Kickham, Derek as Director
20 December 2004
Resigned Newcombe, Norman as Director
3 November 2004
Resigned Byrne, Ronan Patrick as Director
15 October 2004
Appointed Kickham, Derek as Director
8 April 2004
Resigned Rowland, Julian Manfred as Director
7 April 2004
1 April 2004
23 December 2003
9 December 2003
9 December 2003
Resigned Fernandes, Donna as Secretary
5 July 2002
Appointed Newcombe, Norman as Director
5 July 2002
5 July 2002
Appointed Byrne, Ronan Patrick as Director
24 September 2001
Resigned Thompson, Derek Peter William as Director
16 January 2000
Resigned Tankard, Anthony as Director
24 March 1998
1 August 1997
Appointed Thompson, Derek Peter William as Director
4 February 1997
Resigned Beal, Martin Brian as Director
13 January 1997
Appointed Beal, Martin Brian as Director
1 January 1997
Appointed Tankard, Anthony as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Peter Joseph Quinn
Individual · Notified 16 January 2026
Has significant influence or control
Irish
Born January 1959 (67)
British
Born January 1965 (61)
An Post
Corporate entity · Notified 6 June 2016
Right to appoint and remove directors
Has significant influence or control
Irish State Owned Organisation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Ni025605
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Air Business Limited This company Owns 75–100% of shares
Alio Limited Owns 75–100% of shares
Synergy Activation Ltd Owns 75–100% of shares
Synergy Influence Ltd Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 4 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 16 January 2026 | Notification of a person with significant control | |||
| 16 January 2026 | Notification of a person with significant control | |||
| 14 July 2025 | Full accounts | 31 December 2024 |
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