Menna Overview
Here’s a quick overview of AIR BLACK BOX COMPANY LTD 👀 — a London based business that started in 2012.
AIR BLACK BOX COMPANY LTD
- Company statusactive
- Company No08020224
- Age14 years 3 months Incorporated 4 April 2012
- Officers2
Address
7th Floor 20 Balderton Street, London, W1K 6TL, England
AIR BLACK BOX COMPANY LTD is an active company incorporated on 4 April 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2022. Next accounts due by 31 December 2023
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
11 Months Ago on 07 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 15 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Auditors Resignation Company
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 11 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 May 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 10 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 27 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASKO, Steven William | director | Sep 1948 | 01 Mar 2021 |
| WEISS, Adam | director | Mar 1982 | 13 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Black Box Llc | 13 Sept 2018 | |
| Joshua Wander | Aug 1981 | 13 Sept 2018 |
| Mr Timothy James O'Neil-Dunne | Aug 1953 | 04 Apr 2017 |
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Here’s a quick overview of AIR BLACK BOX COMPANY LTD 👀 — a London based business that started in 2012.