AIRBOX FULFILMENT LTD

Q: What is the latest filing for AIRBOX FULFILMENT LTD?

The latest filing was on 30/01/2026: **Registered office address changed** from Unit 5 Communication Park Steyning Way Green Lane Hounslow TW4 6DL United Kingdom to Unit 18 Ascent Logistics Park North Fraserfields Way Leighton Buzzard LU7 3RJ on 2026-01-30.

Key Data

Status

Active

Company No.

10828225

Incorporation date

21/06/2017

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

30/01/2026

Registered office address changed from Unit 5 Communication Park Steyning Way Green Lane Hounslow TW4 6DL United Kingdom to Unit 18 Ascent Logistics Park North Fraserfields Way Leighton Buzzard LU7 3RJ on 2026-01-30

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

06/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (6 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

27/05/2025

Registration of charge 108282250005, created on 2025-05-23

View PDF (33 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

17/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (6 pages)

04/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

04/09/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (3 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-05-14

View PDF (3 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

26/09/2023

Director's details changed for Mr Milo Michael Phillips on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Christopher Mark Burnap on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Patrick John Sheedy on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Benjamin Michael Kent Smalley on 2023-09-23

View PDF (2 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (4 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (6 pages)

22/08/2023

Appointment of Mr Patrick John Sheedy as a director on 2023-08-20

View PDF (2 pages)

10/06/2023

Change of share class name or designation

View PDF (2 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (50 pages)

10/06/2023

Resolutions

View PDF (4 pages)

15/05/2023

Appointment of Mr Milo Michael Phillips as a director on 2022-05-15

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

22/09/2026

Last statement dated

30/04/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
130.28K
-
0.00
86.94K
-

2022
47
7.23K
-
0.00
1.59M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIRBOX FULFILMENT LTD

AIRBOX FULFILMENT LTD is an(a) Active company incorporated on 21/06/2017 with the registered office located at Unit 18 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard LU7 3RJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBOX FULFILMENT LTD?

AIRBOX FULFILMENT LTD is currently Active. It was registered on 21/06/2017 .

Where is AIRBOX FULFILMENT LTD located?

AIRBOX FULFILMENT LTD is registered at Unit 18 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard LU7 3RJ.

What does AIRBOX FULFILMENT LTD do?

AIRBOX FULFILMENT LTD operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

What is the latest filing for AIRBOX FULFILMENT LTD?

The latest filing was on 30/01/2026: Registered office address changed from Unit 5 Communication Park Steyning Way Green Lane Hounslow TW4 6DL United Kingdom to Unit 18 Ascent Logistics Park North Fraserfields Way Leighton Buzzard LU7 3RJ on 2026-01-30.