AIRLINE BUSINESS SOLUTIONS LIMITED

AIRLINE BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 7 November 2007. The nature of the business is Other information technology service activities. The company's registered office is on Majors Road, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AIRLINE BUSINESS SOLUTIONS LIMITED previously had the company name APM CORPORATE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE NUMBER 6, UNITS 41 AND 42 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD
Address Line 2	WATCHFIELD
Post Town	SWINDON
Country	ENGLAND
Postcode	SN6 8TZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 29/01/2008 onwards:

AIRLINE BUSINESS SOLUTIONS LIMITED

Prior to 29/01/2008:

APM CORPORATE SERVICES LIMITED

Directors

(The company's officers)

ANNABEL O SULLIVAN

(~52 year old British national)

9 TIDMARSH GRANGE, THE STREET, TIDMARSH, READING, RG8 8FD, ENGLAND

Current Director
Gives occupation as AVIATION SOFTWARE
Usually resident in UNITED KINGDOM

Appointed on 07/11/2007

MICHAEL O SULLIVAN

(~65 year old British national)

9 TIDMARSH GRANGE, THE STREET, TIDMARSH, READING, RG8 8FD, ENGLAND

Current Director
Gives occupation as AVIATION SOFTWARE
Usually resident in UNITED KINGDOM

Appointed on 07/11/2007

MR ALEXANDER O'SULLIVAN

(~26 year old British national)

SUITE NUMBER 6, UNITS 41 AND 42 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2023

MICHAEL O SULLIVAN

(~65 year old British national)

9 TIDMARSH GRANGE, THE STREET, TIDMARSH, READING, RG8 8FD, ENGLAND

Current Secretary
Gives occupation as AVIATION SOFTWARE
Usually resident in UNITED KINGDOM

Appointed on 07/11/2007

Shareholders

(Persons of Significant Control)

Mr Michael O'Sullivan

(~65 year old British national)

Suite Number 6, Units 41 And 42, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TZ, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

Mrs Annabel O'Sullivan

(~52 year old British national)

Suite Number 6, Units 41 And 42, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TZ, England

Owns between 25% and 50% of the shares.

Notified on 02/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)