AIRBOX FULFILMENT LTD - HOUNSLOW
| Company Profile | Company Filings |
Overview
AIRBOX FULFILMENT LTD is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
AIRBOX FULFILMENT LTD was incorporated 7 years ago on 21/06/2017 and has the registered number: 10828225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AIRBOX FULFILMENT LTD was incorporated 7 years ago on 21/06/2017 and has the registered number: 10828225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AIRBOX FULFILMENT LTD - HOUNSLOW
This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 5 COMMUNICATION PARK STEYNING WAY
HOUNSLOW
TW4 6DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ZIWEN TAN | May 1991 | British | Director | 2017-06-21 | CURRENT |
| MR BENJAMIN MICHAEL KENT SMALLEY | Jan 1991 | British | Director | 2017-07-21 | CURRENT |
| MR PATRICK JOHN SHEEDY | Apr 1980 | British | Director | 2023-08-20 | CURRENT |
| MR MILO MICHAEL PHILLIPS | Jul 1992 | British | Director | 2022-05-15 | CURRENT |
| MR CHRISTOPHER MARK BURNAP | Sep 1990 | British | Director | 2017-07-21 | CURRENT |
| MR MILO MICHAEL PHILLIPS | Jul 1992 | British | Director | 2017-07-21 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Ziwen Tan | 2017-06-21 | 5/1991 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Mark Burnap | 2017-06-21 | 9/1990 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Michael Kent Smalley | 2017-06-21 | 1/1991 | Canterbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AIRBOX_FULFILMENT_LTD - Accounts | 2023-12-19 | 30-04-2023 | £17,439 Cash £191,007 equity |
| AIRBOX_FULFILMENT_LTD - Accounts | 2022-08-20 | 30-04-2022 | £1,594,778 Cash £-7,227 equity |
| Airbox Fulfilment Limited - Period Ending 2021-04-30 | 2022-01-11 | 30-04-2021 | £86,944 Cash £130,282 equity |
| Airbox Fulfilment Limited - Period Ending 2020-04-30 | 2020-08-18 | 30-04-2020 | £206,523 Cash £147,279 equity |
| Airbox Fulfilment Limited - Period Ending 2019-04-30 | 2020-01-30 | 30-04-2019 | £2,962 Cash £95,948 equity |
| Airbox Fulfilment Ltd | 2018-10-26 | 30-04-2018 | £4,471 Cash £83,547 equity |