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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
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- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIR BLACK BOX COMPANY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08020224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08020224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08020224#ADDSLCHUK
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.
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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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keyboard_arrow_right 2022
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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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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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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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keyboard_arrow_right 2018
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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 (2018-09-26) - 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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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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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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keyboard_arrow_right 2012
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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
