Airline Business Solutions Limited

Active06421263 Private limited company
Incorporated
7 November 2007 (19 years)
Previously known as
Apm Corporate Services Limited (until 29 January 2008)
Industry
Other information technology service activities (62090)
Directors
Alexander Patrick O'Sullivan
Michael Denis O'Sullivan
Owned by
Michael Denis O'Sullivan
Accounts type
Micro entity
Region
South West
Address
4 Imperial Drive
Ashton Keynes
Swindon
SN6 6GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Alexander Patrick
Director · Appointed 5 September 2023
British,New Zealander
Born March 1998 (28)
O'Sullivan, Michael Denis
Secretary · Appointed 7 November 2007
British
O'Sullivan, Michael Denis
Director · Appointed 7 November 2007
British
Born June 1958 (68)
Officer history (3 former)
15 April 2025
Resigned O Sullivan, Annabel as Director
5 September 2023
Appointed O'Sullivan, Alexander Patrick as Director
7 November 2007
Appointed O'Sullivan, Michael Denis as Secretary
7 November 2007
Appointed O'Sullivan, Michael Denis as Director
7 November 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
7 November 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
7 November 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
7 November 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
7 November 2007
Appointed O Sullivan, Annabel as Director

Ownership 1 active

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

Michael Denis O'Sullivan
Individual · Notified 1 October 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Former controllers (1)
15 April 2025
Ceased Annabel O'Sullivan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
4
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £246,072 £266,220 £296,970 £574,713 £501,093 £329,144
Balance sheet detail
202520242023202220212020
Fixed Assets£6,225£8,300£7,800£10,470£14,940£8,131
Current Assets£493,261£646,275£784,743£379,245£322,196£317,920
Creditors (< 1 year)£170,342£153,482£217,830£92,745£70,916£79,979
Net Current Assets£322,919£492,793£566,913£286,500£251,280£237,941
Shareholder Funds£329,144£501,093£574,713£296,970£266,220£246,072

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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