AIREBOX LTD

Key Data

Status

Active

Company No.

06147737

Incorporation date

09/03/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2007)

30/03/2026

Termination of appointment of Carlton Mcmurray Cooke as a director on 2025-11-30

View PDF (1 pages)

13/02/2026

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

View PDF (7 pages)

14/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

14/07/2025

Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Unit 1 Gelderd Park Gelderd Road Leeds LS12 6HJ

View PDF (1 pages)

24/07/2024

Change of details for Mr John Michael Gill as a person with significant control on 2024-07-24

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (7 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (7 pages)

02/11/2023

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

View PDF (7 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

05/10/2023

Purchase of own shares.

View PDF (4 pages)

03/10/2023

Resolutions

View PDF (4 pages)

27/09/2023

Cancellation of shares. Statement of capital on 2023-09-04

View PDF (11 pages)

12/09/2023

Cessation of Paul Gill as a person with significant control on 2023-09-04

View PDF (1 pages)

12/09/2023

Termination of appointment of Paul Gill as a director on 2023-09-04

View PDF (1 pages)

19/04/2023

Director's details changed for Carlton Mcmurray Cooke on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr John Michael Gill on 2023-04-19

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (8 pages)

16/12/2022

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

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (6 pages)

01/04/2021

Registered office address changed from Unit B National Court Fox Way South Accommodation Road Leeds West Yorkshire LS10 1PS to Unit 1 Gelderd Park Gelderd Road Leeds LS12 6HJ on 2021-04-01

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

27/01/2021

Registration of charge 061477370001, created on 2021-01-11

View PDF (5 pages)

27/10/2020

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

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

26/05/2020

Director's details changed for Mr John Michael Gill on 2020-05-26

View PDF (2 pages)

26/05/2020

Secretary's details changed for Mr John Michael Gill on 2020-05-26

View PDF (1 pages)

04/09/2019

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

View PDF (6 pages)

15/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

13/03/2019

Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN

View PDF (1 pages)

13/03/2019

Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN

View PDF (1 pages)

08/01/2019

Cancellation of shares. Statement of capital on 2018-12-04

View PDF (11 pages)

19/12/2018

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

View PDF (7 pages)

13/12/2018

Purchase of own shares.

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

22/12/2017

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

View PDF (8 pages)

21/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (7 pages)

17/03/2017

Director's details changed for Mr John Michael Gill on 2017-03-09

View PDF (2 pages)

30/11/2016

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

View PDF (5 pages)

08/08/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (6 pages)

29/07/2016

Director's details changed for Mr John Michael Gill on 2015-01-30

View PDF (2 pages)

29/07/2016

Secretary's details changed for Mr John Michael Gill on 2015-01-30

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (9 pages)

23/12/2015

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

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (9 pages)

23/12/2014

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

View PDF (3 pages)

16/04/2014

Termination of appointment of Terry Sweet as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (10 pages)

25/03/2014

Director's details changed for Mr Paul Gill on 2014-03-09

View PDF (2 pages)

31/01/2014

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

View PDF (3 pages)

02/01/2014

Director's details changed for Mr John Michael Gill on 2013-12-13

View PDF (2 pages)

02/01/2014

Secretary's details changed for Mr John Michael Gill on 2013-12-13

View PDF (1 pages)

10/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (10 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2012

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

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (10 pages)

15/12/2011

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

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (9 pages)

07/01/2011

Director's details changed for Mr Paul Gill on 2011-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Mr John Michael Gill on 2011-01-07

View PDF (2 pages)

07/01/2011

Secretary's details changed for Mr John Michael Gill on 2011-01-07

View PDF (2 pages)

21/12/2010

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

View PDF (5 pages)

23/06/2010

Registered office address changed from B7 Astra Park, Parkside Lane Leeds West Yorkshire LS11 5SZ on 2010-06-23

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (10 pages)

31/03/2010

Director's details changed for Terry Sweet on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Mr John Michael Gill on 2010-03-31

View PDF (2 pages)

29/12/2009

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

View PDF (7 pages)

29/04/2009

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

View PDF (8 pages)

16/04/2009

Amended accounts made up to 2008-03-31

View PDF (8 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/01/2009

Director appointed terry sweet

View PDF (1 pages)

21/01/2009

Ad 31/12/08\gbp si 100@1=100\gbp ic 4502/4602\

View PDF (2 pages)

10/09/2008

Return made up to 09/03/08; full list of members

View PDF (7 pages)

10/09/2008

Gbp nc 1000/10032\15/05/08

View PDF (2 pages)

26/11/2007

Ad 03/04/07--------- £ si 470@1=470 £ ic 1/471

View PDF (3 pages)

09/03/2007

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

03/07/2026

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
0
-
-
0.00
-
-

2022
0
921.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Gill, Paul	Director	09/03/2007 - 04/09/2023	3
Gill, John Michael	Director	09/03/2007 - Present	3
Leadbetter, Kevin	Director	09/03/2007 - Present	2
Cooke, Carlton Mcmurray	Director	09/03/2007 - 30/11/2025	2
Gill, John Michael	Secretary	09/03/2007 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Category:

Silviculture and other forestry activities

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12543378

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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:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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No. of employees:

Description

About AIREBOX LTD

AIREBOX LTD is an(a) Active company incorporated on 09/03/2007 with the registered office located at Unit 1 Gelderd Park, Gelderd Road, Leeds LS12 6HJ. There are currently 3 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 AIREBOX LTD?

AIREBOX LTD is currently Active. It was registered on 09/03/2007 .

Where is AIREBOX LTD located?

AIREBOX LTD is registered at Unit 1 Gelderd Park, Gelderd Road, Leeds LS12 6HJ.

What does AIREBOX LTD do?

AIREBOX LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIREBOX LTD?

The latest filing was on 30/03/2026: Termination of appointment of Carlton Mcmurray Cooke as a director on 2025-11-30.