Airbox Fulfilment Ltd. net worth, address, company information. Free

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Airbox Fulfilment Ltd (registration number 10828225) is a private limited company created on 2017-06-21 in United Kingdom. This business is located at Unit 5 Communication Park Steyning Way, Green Lane, Hounslow TW4 6DL. Airbox Fulfilment Ltd operates Standard Industrial Classification code: 52103 which stands for "operation of warehousing and storage facilities for land transport activities", Standard Industrial Classification code: 52102 - "operation of warehousing and storage facilities for air transport activities".

Company details

Name	Airbox Fulfilment Ltd
Number	10828225
Date of Incorporation:	June 21, 2017
End of financial year:	30 April
Address:	Unit 5 Communication Park Steyning Way, Green Lane, Hounslow, TW4 6DL
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 52102 - Operation of warehousing and storage facilities for air transport activities

When it comes to the 5 directors that can be found in this particular enterprise, we can name: Patrick S. (appointed on 20 August 2023), Milo P. (appointment date: 15 May 2022), Christopher B. (appointed on 21 July 2017). The official register indexes 3 persons of significant control, namely: Jeremy T. has over 3/4 of shares, 3/4 to full of voting rights, Benjamin S. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	156,412	312,382	476,120	1,272,428	4,192,631	2,711,194
Total Assets Less Current Liabilities	83,547	102,588	153,504	753,281	2,886,011	2,062,707

People with significant control

Jeremy T.

21 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin S.

21 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

21 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH01) 1.06 GBP is the capital in company's statement on 2024/01/26 filed on: 2nd, February 2024 \| capital	Free Download (3 pages)

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(SH01) 1.06 GBP is the capital in company's statement on 2024/01/26 filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, December 2023 \| accounts	Free Download (13 pages)
(CH01) On 2023/09/26 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/09/26 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/09/23 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/09/26 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/09/22 filed on: 22nd, September 2023 \| confirmation statement	Free Download (6 pages)
(SH01) 1.04 GBP is the capital in company's statement on 2023/09/20 filed on: 22nd, September 2023 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2023/08/20. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, June 2023 \| incorporation	Free Download (50 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2023 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2023 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2022/05/15. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/04/03 filed on: 12th, April 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 19th, August 2022 \| accounts	Free Download (14 pages)
(MR04) Charge 108282250003 satisfaction in full. filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 108282250002 satisfaction in full. filed on: 13th, June 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 108282250004, created on 2022/04/26 filed on: 26th, April 2022 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates 2022/04/03 filed on: 13th, April 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, January 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 108282250003, created on 2021/07/28 filed on: 2nd, August 2021 \| mortgage	Free Download (22 pages)
(AD01) Change of registered address from Unit 8,Saxon Way Trading Centre, Saxon Way Harmondsworth West Drayton UB7 0LW United Kingdom on 2021/04/09 to Unit 5 Communication Park Steyning Way Green Lane Hounslow TW4 6DL filed on: 9th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/04/03 filed on: 9th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/06/21 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/06/21 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 108282250002, created on 2020/06/23 filed on: 30th, June 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates 2020/04/03 filed on: 3rd, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
(MR04) Charge 108282250001 satisfaction in full. filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/27 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, May 2019 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 22nd, May 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/07/27 filed on: 9th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/06/01 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/04/30 filed on: 30th, May 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 108282250001, created on 2018/05/03 filed on: 4th, May 2018 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates 2017/07/27 filed on: 27th, July 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2017/07/21. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/21. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/21. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/06/21 filed on: 21st, July 2017 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, June 2017 \| incorporation	Free Download (10 pages)

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