AIRBOX SYSTEMS LIMITED
UNIT 4 THE QUADRANGLE, GROVE BUSINESS PARK, WANTAGE OX12 9FA- Active
- Private Limited Company
- Company No. 06534784
- Last Updated: 01 Mar 2024
Company Profile
AIRBOX SYSTEMS LIMITED was incorporated on Friday, March 14, 2008 as a Private Limited Company with registered address in WANTAGE. AIRBOX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 16 years 11 months and 9 days.
| Name | AIRBOX SYSTEMS LIMITED |
|---|---|
| Company number | 06534784 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK WANTAGE OX12 9FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Hill Nationality: British |
Dates: Friday, July 13, 2018 - Tuesday, January 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Anselm Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Thomas Andrew Hedges Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRBOX SYSTEMS LIMITED | 14 Mar 2008 |
| AIRBOX AEROSPACE LIMITED | 12 Jun 2018 |