Airbox Aerospace Limited

General information

Name:

Airbox Aerospace Ltd

Office Address:

Unit 4 The Quadrangle Grove Business Park OX12 9FA Wantage

Number: 10298260

Incorporation date: 2016-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Airbox Aerospace Limited business has been operating on the market for eight years, having started in 2016. Started with Companies House Reg No. 10298260, Airbox Aerospace is categorised as a Private Limited Company with office in Unit 4 The Quadrangle, Wantage OX12 9FA. 6 years ago the company changed its name from Airbox Systems to Airbox Aerospace Limited. This company's SIC and NACE codes are 62090 - Other information technology service activities. 2022-03-31 is the last time when account status updates were reported.

This company has one director at the current moment leading this limited company, specifically William M. who's been executing the director's obligations for eight years. The limited company had been presided over by Thomas H. till 2018.

  • Previous company's names
  • Airbox Aerospace Limited 2018-06-12
  • Airbox Systems Limited 2016-07-27

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 27 July 2016

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Airbox Systems Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wantage, Oxon at Downsview Road and was registered as a PSC under the registration number 6534784.

Airbox Systems Limited
Address: Grove Business Centre Downsview Road, Wantage, Oxon, United Kingdom
Legal authority Private Limited Company
Legal form England & Wales
Country registered Uk
Place registered Uk
Registration number 6534784
Notified on 27 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 27 July 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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