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AIR BUSINESS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01977067
Incorporation Date
1986-01-14
Company Type
Private limited company (Ltd.)
Address
Hatfield, United Kingdom
Website
www.airbusiness.com/
Source: Companies House

AIR BUSINESS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01977067, and its current status with Companies House is active. The company was incorporated on 14 January 1986 and lists its registered address as Hatfield, United Kingdom. 3 shareholders are on record for AIR BUSINESS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for AIR BUSINESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AN POST NI LTD, holding 52.5% — a majority holding — followed by AN POST NI LTD at 47.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AN POST NI LTD 52.5% Companies House
AN POST NI LTD 47.5% Companies House
AN POST NI LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of AIR BUSINESS LIMITED on record is Paul Rowland; 5 officers are shown here, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AIR BUSINESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PR
Paul Rowland RESIGNED

Appointed
1991-10-06
Resigned
2004-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adam Sherman ACTIVE

Appointed
2004-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Derek Kickham RESIGNED

Appointed
2004-10-15
Resigned
2007-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Patrick Knight RESIGNED

Appointed
2012-01-01
Resigned
2019-05-31
Residence
🇮🇪 Ireland
Occupation
Director

CM
Cyril Mcgrane ACTIVE

Appointed
2019-07-15
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

AIR BUSINESS LIMITED sits 4 levels below its ultimate parent, THE GOVERNMENT OF IRELAND, registered in Ireland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE GOVERNMENT OF IRELAND is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AIR BUSINESS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
THE GOVERNMENT OF IRELAND
Ireland
SYNERGY INFLUENCE LTD
United KingdomGB 15442887

SYNERGY ACTIVATION LTD
United KingdomGB 16283200

ALIO LIMITED
United KingdomGB 01932272

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Frequently Asked Questions

Who owns AIR BUSINESS LIMITED?

Three shareholders are currently on record for AIR BUSINESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AN POST NI LTD, holding 52.5% — a majority holding — followed by AN POST NI LTD at 47.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AIR BUSINESS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AIR BUSINESS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AIR BUSINESS LIMITED have on record?

3 shareholders are shown on record for AIR BUSINESS LIMITED.

What is AIR BUSINESS LIMITED's company registration number?

AIR BUSINESS LIMITED's registration number is 01977067, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIR BUSINESS LIMITED still an active company?

AIR BUSINESS LIMITED's status on Companies House is listed as active.

When was AIR BUSINESS LIMITED incorporated?

AIR BUSINESS LIMITED was incorporated on 14 January 1986, according to Companies House.

What is AIR BUSINESS LIMITED's registered address?

The registered address on file for AIR BUSINESS LIMITED is Hatfield, United Kingdom.

What legal structure is AIR BUSINESS LIMITED registered as?

AIR BUSINESS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIR BUSINESS LIMITED?

The Director of AIR BUSINESS LIMITED on record is Paul Rowland; 5 officers are shown here, filed with Companies House. Management authority at AIR BUSINESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIR BUSINESS LIMITED have a parent company or subsidiaries?

AIR BUSINESS LIMITED sits 4 levels below its ultimate parent, THE GOVERNMENT OF IRELAND, registered in Ireland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AIR BUSINESS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIR BUSINESS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AIR BUSINESS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIR BUSINESS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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