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AIRBOX SYSTEMS LIMITED - Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06534784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 The Quadrangle
- Grove Business Park
- Wantage
- Oxfordshire
- OX12 9FA
- England Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England UK
Management
- Managing Directors
- HILL, Joseph
- MOORE, William Anselm
- PECKHAM, Michael Derek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-14
- Age Of Company 2008-03-14 16 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr William Anselm Moore
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIRBOX AEROSPACE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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AIRBOX SYSTEMS LIMITED Company Description
- AIRBOX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06534784. Its current trading status is "live". It was registered 2008-03-14. It was previously called AIRBOX AEROSPACE LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-14.It can be contacted at Unit 4 The Quadrangle .
Get AIRBOX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airbox Systems Limited - Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
- 2008-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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resolution (2022-07-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA
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certificate-capital-reduction-issued-capital (2022-10-06) - CERT15
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legacy (2022-10-06) - OC138
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capital-statement-capital-company-with-date-currency-figure (2022-10-06) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-16) - CH01
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memorandum-articles (2020-02-03) - MA
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resolution (2020-01-27) - RESOLUTIONS
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capital-cancellation-shares (2020-02-12) - SH06
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capital-return-purchase-own-shares (2020-02-13) - SH03
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confirmation-statement-with-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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change-to-a-person-with-significant-control (2019-09-25) - PSC04
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change-person-director-company-with-change-date (2019-09-24) - CH01
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capital-cancellation-shares (2019-04-04) - SH06
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capital-return-purchase-own-shares (2019-04-04) - SH03
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confirmation-statement-with-updates (2019-03-27) - CS01
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notification-of-a-person-with-significant-control (2019-03-27) - PSC01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-12) - PSC04
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capital-return-purchase-own-shares (2018-03-20) - SH03
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resolution (2018-03-20) - RESOLUTIONS
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capital-cancellation-shares (2018-03-20) - SH06
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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confirmation-statement-with-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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change-of-name-notice (2018-06-12) - CONNOT
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resolution (2018-06-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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change-person-director-company-with-change-date (2017-09-06) - CH01
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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capital-cancellation-shares (2015-10-23) - SH06
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capital-return-purchase-own-shares (2015-10-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-26) - CH01
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termination-secretary-company-with-name (2012-03-26) - TM02
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change-person-director-company-with-change-date (2012-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-03-14) - NEWINC