AIRBOX SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06534784

Incorporation date

14/03/2008

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2008)

20/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

27/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (29 pages)

13/10/2025

Statement of company's objects

View PDF (2 pages)

26/09/2025

Resolutions

View PDF (4 pages)

17/09/2025

Registration of charge 065347840002, created on 2025-09-16

View PDF (59 pages)

16/09/2025

Satisfaction of charge 065347840001 in full

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

03/09/2024

Statement of capital following an allotment of shares on 2024-08-09

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

23/08/2024

Cessation of William Anselm Moore as a person with significant control on 2024-08-09

View PDF (1 pages)

23/08/2024

Notification of Airbox Holdings Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

14/08/2024

Appointment of Mr Steven Gilroy as a director on 2024-08-13

View PDF (2 pages)

12/08/2024

Resolutions

View PDF (2 pages)

09/08/2024

Solvency Statement dated 25/07/24

View PDF (1 pages)

09/08/2024

Statement by Directors

View PDF (2 pages)

09/08/2024

Statement by Directors

View PDF (2 pages)

09/08/2024

Solvency Statement dated 25/07/24

View PDF (1 pages)

09/08/2024

Statement of capital on 2024-08-09

View PDF (5 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (22 pages)

09/08/2024

Resolutions

View PDF (4 pages)

08/08/2024

Resolutions

View PDF (2 pages)

08/08/2024

Resolutions

View PDF (2 pages)

07/08/2024

Termination of appointment of Michael Derek Peckham as a director on 2024-08-07

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Ms Joanna Rebecca Mower as a director on 2024-03-11

View PDF (2 pages)

11/03/2024

Appointment of Mr Rupert Christopher Lacy-Hulbert as a director on 2024-03-11

View PDF (2 pages)

11/03/2024

Appointment of Ms Joanna Rebecca Mower as a secretary on 2024-03-11

View PDF (2 pages)

11/12/2023

Memorandum and Articles of Association

View PDF (22 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

06/10/2022

Statement of capital on 2022-10-06

View PDF (5 pages)

06/10/2022

Reduction of iss capital and minute (oc)

View PDF (2 pages)

06/10/2022

Certificate of reduction of issued capital

View PDF (1 pages)

19/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/07/2022

Resolutions

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/05/2021

Registration of charge 065347840001, created on 2021-05-18

View PDF (24 pages)

16/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

15/03/2021

Cessation of Joseph Hill as a person with significant control on 2020-01-21

View PDF (1 pages)

01/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

16/03/2020

Director's details changed for Mr Michael Derek Peckham on 2020-03-01

View PDF (2 pages)

13/02/2020

Purchase of own shares.

View PDF (3 pages)

12/02/2020

Cancellation of shares. Statement of capital on 2020-01-21

View PDF (6 pages)

03/02/2020

Memorandum and Articles of Association

View PDF (6 pages)

27/01/2020

Resolutions

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/09/2019

Change of details for Mr William Anselm Moore as a person with significant control on 2019-09-18

View PDF (2 pages)

24/09/2019

Director's details changed for Mr William Anselm Moore on 2019-09-18

View PDF (2 pages)

04/04/2019

Cancellation of shares. Statement of capital on 2018-07-13

View PDF (4 pages)

04/04/2019

Purchase of own shares.

View PDF (3 pages)

27/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

27/03/2019

Notification of Joseph Hill as a person with significant control on 2018-07-13

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/08/2018

Appointment of Mr Michael Derek Peckham as a director on 2018-08-17

View PDF (2 pages)

23/07/2018

Termination of appointment of Timothy Stephen Marlow as a director on 2018-07-13

View PDF (1 pages)

12/06/2018

Resolutions

View PDF (3 pages)

12/06/2018

Change of name notice

View PDF (2 pages)

12/06/2018

Change of details for Mr William Anselm Moore as a person with significant control on 2018-02-28

View PDF (5 pages)

27/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

27/03/2018

Cessation of Thomas Andrew Hedges as a person with significant control on 2018-02-28

View PDF (1 pages)

20/03/2018

Cancellation of shares. Statement of capital on 2018-02-28

View PDF (6 pages)

20/03/2018

Resolutions

View PDF (2 pages)

20/03/2018

Purchase of own shares.

View PDF (3 pages)

07/03/2018

Termination of appointment of Thomas Andrew Hedges as a director on 2018-02-28

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/09/2017

Director's details changed for Mr Timothy Stephen Marlow on 2017-09-01

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

04/01/2017

Director's details changed for Mr Timothy Stephen Marlow on 2016-12-20

View PDF (2 pages)

23/12/2016

Appointment of Mr Joseph Hill as a director on 2016-12-19

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

22/12/2016

Appointment of Mr Timothy Stephen Marlow as a director on 2016-12-19

View PDF (2 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-05

View PDF (8 pages)

04/08/2016

Registered office address changed from , Grove Business Centre Downsview Road, Wantage, Oxon, OX12 9FF to Unit 4 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FA on 2016-08-04

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/10/2015

Cancellation of shares. Statement of capital on 2015-10-01

View PDF (4 pages)

23/10/2015

Purchase of own shares.

View PDF (2 pages)

02/10/2015

Termination of appointment of David William Clark as a director on 2015-10-01

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

01/04/2014

Appointment of Mr David William Clark as a director

View PDF (2 pages)

29/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

27/03/2012

Director's details changed for Mr Thomas Andrew Hedges on 2012-03-01

View PDF (2 pages)

26/03/2012

Termination of appointment of William Moore as a secretary

View PDF (1 pages)

26/03/2012

Director's details changed for Mr William Anselm Moore on 2012-03-01

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Mr Thomas Andrew Hedges on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Mr William Anselm Moore on 2010-04-12

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

14/03/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-46 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
34
647.89K
-
0.00
753.09K
-

2022
46
704.84K
-
0.00
1.82M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

People

Officers

Person	Title	Period	Connections
Hill, Joseph	Director	19/12/2016 - Present	5
Gilroy, Steven	Director	13/08/2024 - Present	16
Peckham, Michael Derek	Director	17/08/2018 - 07/08/2024	11
Hedges, Thomas Andrew	Director	14/03/2008 - 28/02/2018	4
Lacy-Hulbert, Rupert Christopher	Director	11/03/2024 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About AIRBOX SYSTEMS LIMITED

AIRBOX SYSTEMS LIMITED is an(a) Active company incorporated on 14/03/2008 with the registered office located at Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire OX12 9FA. There are currently 6 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 SYSTEMS LIMITED?

AIRBOX SYSTEMS LIMITED is currently Active. It was registered on 14/03/2008 .

Where is AIRBOX SYSTEMS LIMITED located?

AIRBOX SYSTEMS LIMITED is registered at Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire OX12 9FA.

What does AIRBOX SYSTEMS LIMITED do?

AIRBOX SYSTEMS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for AIRBOX SYSTEMS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.