• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-03-25) - 363a

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  • incorporation-company (2008-03-14) - NEWINC

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