Menna Overview
Here’s a quick overview of AIRBOX FULFILMENT LTD 👀 — a Leighton Buzzard based business that started in 2017.
AIRBOX FULFILMENT LTD
- Company statusactive
- Company No10828225
- Age9 years 5 months Incorporated 21 June 2017
- Officers5
Address
Unit 18 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, LU7 3RJ, England
AIRBOX FULFILMENT LTD is an active company incorporated on 21 June 2017 and based in Leighton Buzzard, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52102 Operation of warehousing and storage facilities for air transport activities, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 15 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 15 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Capital Allotment Shares
1 Year Ago on 01 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2024
Capital Allotment Shares
2 Years Ago on 04 Oct 2024
Capital Allotment Shares
2 Years Ago on 04 Sep 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2023
Capital Allotment Shares
3 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2023
Resolution
3 Years Ago on 10 Jun 2023
Memorandum Articles
3 Years Ago on 10 Jun 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNAP, Christopher Mark | director | Sep 1990 | 21 Jul 2017 |
| PHILLIPS, Milo Michael | director | Jul 1992 | 15 May 2022 |
| SHEEDY, Patrick John | director | Apr 1980 | 20 Aug 2023 |
| SMALLEY, Benjamin Michael Kent | director | Jan 1991 | 21 Jul 2017 |
| TAN, Jeremy Ziwen | director | May 1991 | 21 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Ziwen Tan | May 1991 | 21 Jun 2017 |
| Mr Christopher Mark Burnap | Sep 1990 | 21 Jun 2017 |
| Mr Benjamin Michael Kent Smalley | Jan 1991 | 21 Jun 2017 |
Related Companies
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RONSON BRANDS LTD
BURNAP, Christopher Mark, SMALLEY, Benjamin Michael Kent are mutual persons.
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.
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Here’s a quick overview of AIRBOX FULFILMENT LTD 👀 — a Leighton Buzzard based business that started in 2017.