Airline Business Limited

Active03716048 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Total exemption full
Region
West Midlands
Address
Hawne Lodge
7C Westville Avenue
Kidderminster
DY11 6BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Carter-Thomas, Jennifer Deborah
Secretary · Appointed 4 February 2025
Director · Appointed 14 September 2011
British
Born October 1953 (73)
Director · Appointed 23 April 2002
British
Born August 1968 (58)
Officer history (7 former)
4 February 2025
Appointed Carter-Thomas, Jennifer Deborah as Secretary
4 February 2025
Resigned Carter, Paul as Secretary
31 December 2018
Resigned Macfarland, Gordon as Director
31 December 2016
Resigned Mullord, Mark John as Director
14 September 2011
Appointed Carter, Paul as Director
20 November 2008
Resigned Warner, Malcolm James as Director
16 September 2008
Appointed Mullord, Mark John as Director
16 September 2008
Appointed Macfarland, Gordon as Director
21 December 2004
Resigned Aherne, Geraldine as Director
17 December 2004
Resigned Walker, Lindsay Blair as Director
27 August 2003
Appointed Aherne, Geraldine as Director
23 April 2002
Appointed Walker, Lindsay Blair as Director
23 April 2002
Appointed Burgess, Richard Conrad as Director
19 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1999
Appointed Warner, Malcolm James as Director
19 February 1999
Appointed Carter, Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 02335722

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Airline Business Limited This company Owns 75–100% of shares
Apg UK Limited Owns 75–100% of shares
Destination Store Limited Owns 75–100% of shares

Financials

Net Assets
£274,497
Cash
£1,234,507
Employees
9
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £256,054 £137,978 £140,957 £106,868 £112,501 £274,497
Balance sheet detail
202420232022202120202019
Fixed Assets£661£917£16,555£35,008£54,548£74,088
Current Assets£1,719,117£1,528,014£1,104,949£495,458£544,824£936,272
Debtors£484,610£471,560£137,583£74,514£91,290£363,401
Cash£1,234,507£1,056,454£967,366£420,944£453,534£572,871
Creditors (< 1 year)£1,431,381£1,402,530£1,000,736£375,609£447,494£740,406
Net Current Assets£287,736£125,484£104,213£119,849£97,330£195,866
Net Assets£274,497£112,501£106,868£140,957£137,978£256,054
Shareholder Funds£274,497£112,501£106,868£140,957£137,978£256,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates5 February 2026
26 September 2025Total exemption full accounts31 December 2024
10 July 2025Registered office address changed
26 February 2025Confirmation statement with no updates6 February 2025
4 February 2025Appointment of a secretary
Show all recent filings

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