AIR BUSINESS LIMITED

Company summary

Company number: 01977067
Status: ACTIVE
Incorporated / age: 14 January 198640 years
Registered office: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
Nature of business
Unlicensed carriers
Previous company names
AIR BUSINESS (UK) LIMITED
MAKEFRESH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IONS, Philip John ACTIVE	Secretary	09 Dec 2003				The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
IONS, Philip John ACTIVE	Director	03 Mar 2025		England	April 1963	The Beacon, Air Business Ltd, Mosquito Way, Hatfield, Herts, AL10 9WN, United Kingdom
MAGUIRE, Gina ACTIVE	Director	03 Mar 2025		Ireland	December 1968	The Beacon, Mosquito Way, Hatfield, Herts, AL10 9WN, United Kingdom
MCGRANE, Cyril Gerrard ACTIVE	Director	15 Jul 2019		Ireland	February 1962	The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
NASH, Eleanor ACTIVE	Director	27 Oct 2020		Ireland	July 1973	The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
QUINN, Peter ACTIVE	Director	13 May 2011		Ireland	January 1959	The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
SHERMAN, Adam Peter ACTIVE	Director	01 Apr 2004		England	January 1965	The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
FERNANDES, Donna RESIGNED	Secretary		09 Dec 2003			296 Watford Way, Hendon, London, NW4 4UX
BEAL, Martin Brian RESIGNED	Director	13 Jan 1997	04 Feb 1997		December 1950	3 Regent Close, Kings Langley, Hertfordshire, WD4 8TP
BYRNE, Ronan Patrick RESIGNED	Director	05 Jul 2002	03 Nov 2004		March 1948	Flamstead, Bellevue Hill, Delgany, County Wick, Ireland
HARRINGTON, Declan RESIGNED	Director	01 May 2007	28 Feb 2011	Ireland	September 1962	4 The Merlin Centre, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
HARRIS, Lesley Ann RESIGNED	Director	24 Mar 1998	23 Dec 2003	United Kingdom	April 1964	3 Northfield Close, Henlow, Bedfordshire, SG16 6AY
KICKHAM, Derek RESIGNED	Director	15 Oct 2004	01 Feb 2007		January 1960	7 Roselawn View, Castleknock, Dublin, 15, IRISH, Ireland
KNIGHT, Patrick Laurence RESIGNED	Director	01 Jan 2012	31 May 2019	Ireland	August 1954	The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
MCCORMICK, Brian Patrick RESIGNED	Director	05 Jul 2002	10 Jan 2019	Ireland	May 1959	The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
NEWCOMBE, Norman RESIGNED	Director	05 Jul 2002	20 Dec 2004		November 1939	Dunkellin, Balkill Road, Howth, County Dublin, IRISH, Ireland
QUINN, Damian RESIGNED	Director	01 May 2007	21 Feb 2019	Ireland	September 1972	The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN
ROWLAND, Julian Manfred RESIGNED	Director		08 Apr 2004		December 1950	6 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
ROWLAND, Paul Gabriel RESIGNED	Director		07 Apr 2004	England	July 1946	81 Southway, Totteridge, London, N20 8DE
TANKARD, Anthony RESIGNED	Director	01 Jan 1997	16 Jan 2000		December 1942	12 Coppice End, Highwoods, Colchester, CO4 4RQ
THOMPSON, Derek Peter William RESIGNED	Director	01 Aug 1997	24 Sep 2001	England	June 1934	5 Saint Andrew Close, Horndean, Waterlooville, Hampshire, PO8 0EQ

IONS, Philip John ACTIVE
Role: Secretary
Appointed on: 09 Dec 2003
Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN

IONS, Philip John ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: England
Date of birth: April 1963
Address: The Beacon, Air Business Ltd, Mosquito Way, Hatfield, Herts, AL10 9WN, United Kingdom

MAGUIRE, Gina ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: Ireland
Date of birth: December 1968
Address: The Beacon, Mosquito Way, Hatfield, Herts, AL10 9WN, United Kingdom

MCGRANE, Cyril Gerrard ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: Ireland
Date of birth: February 1962
Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN

NASH, Eleanor ACTIVE
Role: Director
Appointed on: 27 Oct 2020
Country of Residence: Ireland
Date of birth: July 1973
Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN

QUINN, Peter ACTIVE
Role: Director
Appointed on: 13 May 2011
Country of Residence: Ireland
Date of birth: January 1959
Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN

SHERMAN, Adam Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: January 1965
Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN

FERNANDES, Donna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 2003
Address: 296 Watford Way, Hendon, London, NW4 4UX

BEAL, Martin Brian RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 04 Feb 1997
Date of birth: December 1950
Address: 3 Regent Close, Kings Langley, Hertfordshire, WD4 8TP

BYRNE, Ronan Patrick RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 03 Nov 2004
Date of birth: March 1948
Address: Flamstead, Bellevue Hill, Delgany, County Wick, Ireland

HARRINGTON, Declan RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 28 Feb 2011
Country of Residence: Ireland
Date of birth: September 1962
Address: 4 The Merlin Centre, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

HARRIS, Lesley Ann RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3 Northfield Close, Henlow, Bedfordshire, SG16 6AY

KICKHAM, Derek RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 01 Feb 2007
Date of birth: January 1960
Address: 7 Roselawn View, Castleknock, Dublin, 15, IRISH, Ireland

KNIGHT, Patrick Laurence RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 May 2019
Country of Residence: Ireland
Date of birth: August 1954
Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN

MCCORMICK, Brian Patrick RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 10 Jan 2019
Country of Residence: Ireland
Date of birth: May 1959
Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN

NEWCOMBE, Norman RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 20 Dec 2004
Date of birth: November 1939
Address: Dunkellin, Balkill Road, Howth, County Dublin, IRISH, Ireland

QUINN, Damian RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 21 Feb 2019
Country of Residence: Ireland
Date of birth: September 1972
Address: The Beacon, Mosquito Way, Hatfield, Hertfordshire, AL10 9WN

ROWLAND, Julian Manfred RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2004
Date of birth: December 1950
Address: 6 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR

ROWLAND, Paul Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2004
Country of Residence: England
Date of birth: July 1946
Address: 81 Southway, Totteridge, London, N20 8DE

TANKARD, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 Jan 2000
Date of birth: December 1942
Address: 12 Coppice End, Highwoods, Colchester, CO4 4RQ

THOMPSON, Derek Peter William RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 24 Sep 2001
Country of Residence: England
Date of birth: June 1934
Address: 5 Saint Andrew Close, Horndean, Waterlooville, Hampshire, PO8 0EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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