AIRBOX STUDIOS LTD - HOUNSLOW


Company Profile Company Filings

Overview

AIRBOX STUDIOS LTD is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
AIRBOX STUDIOS LTD was incorporated 3 years ago on 02/06/2021 and has the registered number: 13433478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AIRBOX STUDIOS LTD - HOUNSLOW

This company is listed in the following categories:
74202 - Other specialist photography

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 STEYNING WAY
HOUNSLOW
TW4 6DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ZIWEN TAN May 1991 British Director 2021-06-02 CURRENT
MR BENJAMIN MICHAEL KENT SMALLEY Jan 1991 British Director 2021-06-02 CURRENT
MR MILO MICHAEL PHILLIPS Jul 1992 British Director 2021-06-02 CURRENT
MR CHRISTOPHER MARK BURNAP Sep 1990 British Director 2021-06-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Michael Kent Smalley 2021-06-02 1/1991 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Milo Michael Phillips 2021-06-02 7/1992 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeremy Ziwen Tan 2021-06-02 5/1991 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.T. SEA - AIR LTD WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
AIRBOX GLOBAL LTD BEXLEYHEATH Dissolved... DORMANT 74990 - Non-trading company
TORBOX LIMITED SW62NL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
AIRBOX FULFILMENT LTD HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
RONSON BRANDS LTD HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
WEAREZOYA LTD MARGATE ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
MILO PHILLIPS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
AIRBOX_STUDIOS_LTD - Accounts 2024-05-01 30-06-2023 £1,690 Cash £3,312 equity
AIRBOX_STUDIOS_LTD - Accounts 2023-03-03 30-06-2022 £4,517 Cash £4,630 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIN ELECTRONIC LTD HOUNSLOW ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
AIRBOX FULFILMENT LTD HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
IDEAL INTERNATIONAL LOGISTICS UK LTD HOUNSLOW ENGLAND Active MICRO ENTITY 52242 - Cargo handling for air transport activities
INDIGO AURA LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RONSON BRANDS LTD HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear