Airbox Aerospace Limited WANTAGE


Founded in 2016, Airbox Aerospace, classified under reg no. 10298260 is an active company. Currently registered at Unit 4 The Quadrangle OX12 9FA, Wantage the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 12th June 2018 Airbox Aerospace Limited is no longer carrying the name Airbox Systems.

The company has one director. William M., appointed on 27 July 2016. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Thomas H.. There were no ex secretaries.

Airbox Aerospace Limited Address / Contact

Office Address Unit 4 The Quadrangle
Office Address2 Grove Business Park
Town Wantage
Post code OX12 9FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10298260
Date of Incorporation Wed, 27th Jul 2016
Industry Other information technology service activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

William M.

Position: Director

Appointed: 27 July 2016

Thomas H.

Position: Director

Appointed: 27 July 2016

Resigned: 19 January 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Airbox Systems Limited from Wantage, Oxon, United Kingdom. The abovementioned PSC is categorised as "an england & wales", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Airbox Systems Limited

Grove Business Centre Downsview Road, Wantage, Oxon, United Kingdom

Legal authority Private Limited Company
Legal form England & Wales
Country registered Uk
Place registered Uk
Registration number 6534784
Notified on 27 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Airbox Systems June 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors1111111
Other Debtors1111111
Other
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 19th, December 2023
Free Download (6 pages)

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