AIRBOX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AIRBOX SYSTEMS LIMITED
COMPANY NUMBER
06534784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
14/03/2008
(16 years and 9 months old)
WEBSITE
airboxsystems.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/2008
12/06/2018
AIRBOX AEROSPACE LIMITED
OXFORDSHIRE
OX12 9FA
Telephone: 01235227360
TPS: No
Unit 4
The Quadrangle
Downsview Road
Wantage, Oxfordshire
OX12 9FA
Telephone: 227250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AIRBOX AEROSPACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Steven Gilroy (903330845) Appointed |
| 16/08/2024 | New Board Member Steven Gilroy (903330845) Appointed |
Credit Risk Overview
Want to learn more about AIRBOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRBOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2008 - Present (16 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/12/2016 - Present (8years) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/03/2024 - Present (9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AIRBOX AEROSPACE LIMITED | Non-Trading | View Report |
| AIRBOX DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Steven Gilroy (903330845) Appointed |
| 16/08/2024 | New Board Member Steven Gilroy (903330845) Appointed |
| 09/08/2024 | Michael Derek Peckham (906186126) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Rupert Christopher Lacy-Hulbert (931169717) Appointed |
| 13/03/2024 | New Board Member Rupert Christopher Lacy-Hulbert (932039059) Appointed |
| 13/03/2024 | New Company Secretary Joanna Rebecca Mower (932039071) Appointed |
| 13/03/2024 | New Board Member Joanna Rebecca Mower (931169716) Appointed |
| 24/09/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/10/2018 | Michael Derek Peckham (924988428) has left the board |
| 19/10/2018 | New Board Member Michael Derek Peckham (906186126) Appointed |
| 31/08/2018 | New Board Member Michael Derek Peckham (924988428) Appointed |
| 25/07/2018 | Timothy Stephen Marlow (922120597) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Thomas Andrew Hedges (912868318) has left the board |
| 31/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 05/01/2017 | Joseph Hill (922127937) has left the board |
| 05/01/2017 | New Board Member Joseph Hill (916014734) Appointed |
| 29/12/2016 | New Accounts filed |
| 29/12/2016 | New Board Member Joseph Hill (922127937) Appointed |
| 26/12/2016 | New Board Member Timothy Stephen Marlow (922120597) Appointed |
| 08/08/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/10/2015 | David William Clark (909116860) has left the board |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member David William Clark (909116860) Appointed |
| 03/02/2014 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
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