• UK
  • AIR BLACK BOX COMPANY LTD - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Company Information

Company registration number
08020224
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD UK

Management

Managing Directors
GHOURDJIAN, Matthew
WEISS, Adam
HOWELL, Richard Scott
PASKO, Steven William

Company Details

Type of Business
ltd
Incorporated
2012-04-04
Age Of Company
2012-04-04 12 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Joshua Wander

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-04-18
Last Date: 2023-04-04

AIR BLACK BOX COMPANY LTD Company Description

AIR BLACK BOX COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 08020224. Its current trading status is "live". It was registered 2012-04-04. It has declared SIC or NACE codes as "62012". It has 4 directors It can be contacted at C/o Pkf Littlejohn 15 Westferry Circus .
More information

Get AIR BLACK BOX COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Air Black Box Company Ltd - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

2012-04-04 12 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.

  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-09-07) - AA

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  • dissolved-compulsory-strike-off-suspended (2023-03-10) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2023-05-05) - DISS40

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-small (2022-04-11) - AA

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  • gazette-filings-brought-up-to-date (2022-03-12) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • gazette-notice-compulsory (2021-07-27) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • notification-of-a-person-with-significant-control (2021-02-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-02-10) - PSC07

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  • notification-of-a-person-with-significant-control (2021-07-29) - PSC01

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  • change-to-a-person-with-significant-control (2021-02-08) - PSC04

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  • gazette-filings-brought-up-to-date (2021-07-29) - DISS40

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  • cessation-of-a-person-with-significant-control (2021-07-29) - PSC07

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  • confirmation-statement-with-updates (2021-07-30) - CS01

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  • change-person-director-company-with-change-date (2021-02-08) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-25) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • change-account-reference-date-company-current-shortened (2018-12-03) - AA01

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  • appoint-person-director-company-with-name-date (2018-09-27) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-08) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01

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  • termination-director-company-with-name (2012-11-08) - TM01

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  • appoint-person-director-company-with-name (2012-11-09) - AP01

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  • incorporation-company (2012-04-04) - NEWINC

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