Menna Overview
Here’s a quick overview of AIRBOX HOLDINGS LIMITED 👀 — a Wantage based business that started in 2023.
AIRBOX HOLDINGS LIMITED
- Company statusactive
- Company No15028364
- Age3 years 4 months Incorporated 25 July 2023
- Officers3
Address
Unit 4 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA, England
AIRBOX HOLDINGS LIMITED is an active company incorporated on 25 July 2023 and based in Wantage, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 10 Nov 2026
Capital Allotment Shares
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Capital Allotment Shares
4 Months Ago on 10 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Group
11 Months Ago on 27 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2025
Legacy
1 Year Ago on 23 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2025
Resolution
1 Year Ago on 15 Aug 2025
Resolution
1 Year Ago on 15 Aug 2025
Memorandum Articles
1 Year Ago on 15 Aug 2025
Capital Allotment Shares
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2024
Memorandum Articles
2 Years Ago on 02 Nov 2024
Resolution
2 Years Ago on 02 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 Oct 2024
Capital Allotment Shares
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 13 Oct 2024
Capital Alter Shares Subdivision
2 Years Ago on 28 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Joseph | director | Jan 1950 | 25 Jul 2023 |
| MOORE, William Anselm | director | Jul 1981 | 25 Jul 2023 |
| MOWER, Joanna Rebecca | director | Dec 1980 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Anselm Moore | Jul 1981 | 25 Jul 2023 |
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GILROY, Steven are mutual persons.
GILROY, Steven are mutual persons.
GILROY, Steven are mutual persons.
GILROY, Steven are mutual persons.
LACY-HULBERT, Rupert Christopher are mutual persons.
LACY-HULBERT, Rupert Christopher are mutual persons.
LACY-HULBERT, Rupert Christopher are mutual persons.
LACY-HULBERT, Rupert Christopher are mutual persons.
LACY-HULBERT, Rupert Christopher are mutual persons.
LACY-HULBERT, Rupert Christopher are mutual persons.
LACY-HULBERT, Rupert Christopher are mutual persons.
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HILL, Joseph are mutual persons.
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Here’s a quick overview of AIRBOX HOLDINGS LIMITED 👀 — a Wantage based business that started in 2023.