Airebox Ltd, Leeds
Airebox Ltd is a private limited company. Registered at Unit 1 Gelderd Park, Gelderd Road, Leeds LS12 6HJ, this 17 years old enterprise was incorporated on 2007-03-09 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this business: Carlton C. (appointed on 09 March 2007), John G. (appointed on 09 March 2007), Kevin L. (appointed on 09 March 2007). As for the secretaries (1 in total), we can name: John G. (appointed on 09 March 2007).
| About | |
|---|---|
| Name: Airebox Ltd | |
| Number: 06147737 | |
| Incorporation date: 2007-03-09 | |
| End of financial year: 31 March |
| Address: |
Unit 1 Gelderd Park Gelderd Road Leeds LS12 6HJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
John G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
6 April 2016 - 4 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | -22,281 | 4,602 | 4,293 | 4,032 | 3,946 | 3,953 | 3,953 | 4,953 | 4,953 | 4,953 | 4,953 | 4,953 | 4,953 |
| Current Assets | 43,446 | 23,926 | 261 | - | - | - | - | - | - | - | - | - | - |
| Fixed Assets | 172,319 | 4,032 | 4,032 | 4,032 | 4,032 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -22,281 | 4,602 | 4,293 | 4,032 | 3,946 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 168,287 | - | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 600 | 600 | 500 | - | - | - | - | - | - | - | - |
The target date for Airebox Ltd confirmation statement filing is 2024-10-26. The most recent confirmation statement was filed on 2023-10-12. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: John G. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, November 2023 | accounts |
Free Download
(7 pages)
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