Airbox Systems Limited (reg no 06534784) is a private limited company legally formed on 2008-03-14 originating in England. The enterprise has its registered office at Unit 4 The Quadrangle, Grove Business Park, Wantage OX12 9FA. Having undergone a change in 2018-06-12, the previous name the company utilized was Airbox Aerospace Limited. Airbox Systems Limited is operating under SIC: 47990 which means "other retail sale not in stores, stalls or markets", SIC: 62020 - "information technology consultancy activities", SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Airbox Systems Limited
Number 06534784
Date of Incorporation: Friday 14th March 2008
End of financial year: 31 March
Address: Unit 4 The Quadrangle, Grove Business Park, Wantage, OX12 9FA
SIC code: 47990 - Other retail sale not in stores, stalls or markets
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering

As for the 3 directors that can be found in this particular company, we can name: Michael P. (in the company from 17 August 2018), Joseph H. (appointment date: 19 December 2016), William M. (appointed on 14 March 2008). The Companies House lists 3 persons of significant control, namely: William M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joseph H. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 164,233 144,585 83,631 161,538 234,722 449,662 206,994 1,197,001 1,141,624 1,195,860 2,292,306 2,490,252 3,554,200
Fixed Assets 7,139 6,326 2,830 2,326 1,268 7,625 16,708 14,199 8,041 92,243 1,566,775 2,433,855 2,774,166
Number Shares Allotted - 100 100 100 100 90 - - - - - - -
Shareholder Funds -17,552 -33,451 -130,032 -71,888 6,838 12,750 - - - - - - -
Tangible Fixed Assets 7,139 6,326 2,830 2,326 1,268 7,625 - - - - - - -
Total Assets Less Current Liabilities 128,452 89,141 46,897 126,355 187,246 160,822 79,656 138,739 343,478 258,145 900,768 1,876,769 1,983,831

People with significant control

William M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Joseph H.
13 July 2018 - 21 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Thomas H.
6 April 2016 - 28 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 11th, December 2023 | incorporation
Free Download (22 pages)

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