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AIRBOX SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airbox Systems Limited. The company was founded 16 years ago and was given the registration number 06534784. The firm's registered office is in WANTAGE. You can find them at Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AIRBOX SYSTEMS LIMITED
Company Number:06534784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA

Secretary11 March 2024Active
Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA

Director19 December 2016Active
Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA

Director11 March 2024Active
Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA

Director14 March 2008Active
Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA

Director11 March 2024Active
Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA

Director17 August 2018Active
St Aubins, The Hill, Bourton, United Kingdom, SN6 8JA

Secretary14 March 2008Active
Grove Business Centre, Downsview Road, Wantage, United Kingdom, OX12 9FF

Director09 April 2013Active
Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA

Director14 March 2008Active
Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA

Director19 December 2016Active

People with Significant Control

Mr Joseph Hill
Notified on:13 July 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Andrew Hedges
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Anselm Moore
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Unit 4 The Quadrangle, Grove Business Park, Wantage, England, OX12 9FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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