This company is commonly known as Airbox Fulfilment Ltd. The company was founded 6 years ago and was given the registration number 10828225. The firm's registered office is in WEST DRAYTON. You can find them at Unit 8,saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, . This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.
| Name | : | AIRBOX FULFILMENT LTD |
|---|---|---|
| Company Number | : | 10828225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8,saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, United Kingdom, UB7 0LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, United Kingdom, TW4 6DL | Director | 21 July 2017 | Active |
| Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, United Kingdom, TW4 6DL | Director | 15 May 2022 | Active |
| Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, United Kingdom, TW4 6DL | Director | 20 August 2023 | Active |
| Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, United Kingdom, TW4 6DL | Director | 21 July 2017 | Active |
| Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, United Kingdom, TW4 6DL | Director | 21 June 2017 | Active |
| 97, High Road, Bushey Heath, Bushey, England, WD23 1EL | Director | 21 July 2017 | Active |
| Mr Jeremy Ziwen Tan | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Communication Park, Steyning Way, Hounslow, United Kingdom, TW4 6DL |
| Nature of control | : |
|
| Mr Christopher Mark Burnap | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Coppice Drive, Staines-Upon-Thames, England, TW19 5JG |
| Nature of control | : |
|
| Mr Benjamin Michael Kent Smalley | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3-4 Swallowsbrook Cottage, Cooper Street, Canterbury, England, CT3 2NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Capital | Capital allotment shares. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-06-10 | Incorporation | Memorandum articles. | Download |
| 2023-06-10 | Capital | Capital name of class of shares. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
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