Menna Overview

Here’s a quick overview of AIRBOX SYSTEMS LIMITED 👀 — a Wantage, Oxfordshire based business that started in 2008.

AIRBOX SYSTEMS LIMITED

  • Company statusactive
  • Company No06534784
  • Age18 years 4 months Incorporated 14 March 2008
  • Officers6

Address

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

AIRBOX SYSTEMS LIMITED is an active company incorporated on 14 March 2008 and based in Wantage, Oxfordshire, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    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

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Statement Of Companys Objects

9 Months Ago on 13 Oct 2025

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Resolution

10 Months Ago on 26 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 17 Sep 2025

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Mortgage Satisfy Charge Full

10 Months Ago on 16 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Jul 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 03 Sep 2024

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Capital Allotment Shares

1 Year Ago on 03 Sep 2024

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Notification Of A Person With Significant Control

1 Year Ago on 23 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 23 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Aug 2024

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Resolution

1 Year Ago on 12 Aug 2024

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Resolution

1 Year Ago on 09 Aug 2024

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Memorandum Articles

1 Year Ago on 09 Aug 2024

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 09 Aug 2024

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Legacy

1 Year Ago on 09 Aug 2024

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Legacy

1 Year Ago on 09 Aug 2024

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Legacy

1 Year Ago on 09 Aug 2024

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Legacy

1 Year Ago on 09 Aug 2024

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Resolution

1 Year Ago on 08 Aug 2024

gavel
Resolution

1 Year Ago on 08 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Apr 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 11 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Mar 2024

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MOWER, Joanna Rebeccasecretary 11 Mar 2024
GILROY, Stevendirector Apr 196213 Aug 2024
HILL, Josephdirector Jan 195019 Dec 2016
LACY-HULBERT, Rupert Christopherdirector Feb 197711 Mar 2024
MOORE, William Anselmdirector Jul 198114 Mar 2008
MOWER, Joanna Rebeccadirector Dec 198011 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Airbox Holdings Limited 09 Aug 2024
Mr Joseph Hill Jan 195013 Jul 2018
Mr William Anselm Moore Jul 198106 Apr 2016
Mr Thomas Andrew Hedges Aug 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.