Airebox Ltd in Leeds, LS12 6HJ

Description

Data updated on: 01-11-2023

The date this company was registered is Fri, 9th Mar 2007. Registered under no. 06147737, this company is classified as a Private Limited Company. You may find the headquarters of this firm during its opening hours at the following address: Unit 1 Gelderd Park Gelderd Road, LS12 6HJ Leeds. The enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022/03/31 is the last time account status updates were reported.

In order to meet the requirements of the clientele, the following business is continually led by a group of three directors who are Carlton C., John G. and Kevin L.. Their outstanding services have been of prime importance to the business since March 2007. To support the directors in their duties, the business has been utilizing the skillset of John G. as a secretary since 2007.

John G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-22 281	4 602	4 293	4 032	3 946

Balance Sheet
Debtors	38 565	23 913	261			921	921	921	921	921	921
Other Debtors						7	921	921	921	7	7
Cash Bank In Hand	4 881	13
Current Assets	43 446	23 926	261
Net Assets Liabilities Including Pension Asset Liability	-22 281	4 602	4 293	4 032	3 946
Tangible Fixed Assets	168 287

Capital & Reserves
Called Up Share Capital	4 602	4 602	4 602	4 602	4 502
Profit Loss Account Reserve	-26 883		-309	-570	-656
Shareholder Funds	-22 281	4 602	4 293	4 032	3 946

Other Financial Data
Amounts Owed By Related Parties						914	914		914	914	914
Amounts Owed To Group Undertakings
Creditors
Investments Fixed Assets		4 032	4 032	4 032	4 032	4 032	4 032		4 032	4 032	4 032
Net Current Assets Liabilities	-194 600	570	261		-86	921	921		921	921	921
Number Shares Issued Fully Paid						1
Other Creditors
Par Value Share			1	1	1	1
Total Assets Less Current Liabilities	-22 281	4 602	4 293	4 032	3 946	4 953	4 953	4 953	4 953	4 953	4 953
Current Asset Investments							4 032	4 032	4 032
Creditors Due Within One Year Total Current Liabilities	238 046	23 356
Fixed Assets	172 319	4 032	4 032	4 032	4 032
Tangible Fixed Assets Cost Or Valuation	242 230	0
Tangible Fixed Assets Depreciation	73 943	0
Tangible Fixed Assets Depreciation Disposals		-73 943
Tangible Fixed Assets Disposals		-242 230
Total Investments Fixed Assets	4 032	4 032
Creditors Due Within One Year		23 356			86
Number Shares Allotted			600	600	500
Other Aggregate Reserves					100
Share Capital Allotted Called Up Paid		600	600	600	500

Company staff

Carlton C.

Role: Director

Appointed: 09 March 2007

Latest update: 20 January 2024

John G.

Role: Secretary

Appointed: 09 March 2007

Latest update: 20 January 2024

John G.

Role: Director

Appointed: 09 March 2007

Latest update: 20 January 2024

Kevin L.

Role: Director

Appointed: 09 March 2007

Latest update: 20 January 2024

People with significant control

John G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul G.

Notified on 6 April 2016

Ceased on 4 September 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts 15 January 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	15 January 2014
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
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 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Airebox Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carlton C.

John G.

John G.

Kevin L.

Terry S.

Paul G.

People with significant control

John G.

Paul G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode