• UK
  • AIREBOX LTD - Unit 1 Gelderd Park, Gelderd Road, Leeds, LS12 6HJ, United Kingdom

Company Information

Company registration number
06147737
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Gelderd Park
Gelderd Road
Leeds
LS12 6HJ
England
Unit 1 Gelderd Park, Gelderd Road, Leeds, LS12 6HJ, England UK

Management

Managing Directors
COOKE, Carlton Mcmurray
GILL, John Michael
LEADBETTER, Kevin
Company secretaries
GILL, John Michael

Company Details

Type of Business
ltd
Incorporated
2007-03-09
Age Of Company
2007-03-09 17 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr John Michael Gill
Mr Paul Gill
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-09
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

AIREBOX LTD Company Description

AIREBOX LTD is a ltd registered in United Kingdom with the Company reg no 06147737. Its current trading status is "live". It was registered 2007-03-09. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-09.It can be contacted at Unit 1 Gelderd Park .
More information

Get AIREBOX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Airebox Ltd - Unit 1 Gelderd Park, Gelderd Road, Leeds, LS12 6HJ, United Kingdom

2007-03-09 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-09-12) - PSC07

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  • termination-director-company-with-name-termination-date (2023-09-12) - TM01

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  • capital-cancellation-shares (2023-09-27) - SH06

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  • resolution (2023-10-03) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2023-10-05) - SH03

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  • change-person-director-company-with-change-date (2023-04-19) - CH01

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  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • change-person-director-company-with-change-date (2020-05-26) - CH01

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  • change-person-secretary-company-with-change-date (2020-05-26) - CH03

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA

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  • confirmation-statement-with-no-updates (2019-03-15) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-03-13) - AD03

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  • change-sail-address-company-with-new-address (2019-03-13) - AD02

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  • capital-cancellation-shares (2019-01-08) - SH06

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  • capital-return-purchase-own-shares (2018-12-13) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • change-person-director-company-with-change-date (2017-03-17) - CH01

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  • capital-allotment-shares (2016-08-08) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • change-person-director-company-with-change-date (2016-07-29) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • change-person-secretary-company-with-change-date (2014-01-02) - CH03

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  • change-person-director-company-with-change-date (2014-01-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • change-person-director-company-with-change-date (2014-03-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • gazette-notice-compulsary (2013-07-09) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • gazette-filings-brought-up-to-date (2013-07-10) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

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  • change-person-director-company-with-change-date (2011-01-07) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-07) - CH03

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA

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  • legacy (2009-04-29) - 363a

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  • accounts-amended-with-made-up-date (2009-04-16) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA

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  • legacy (2009-01-21) - 288a

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  • legacy (2009-01-21) - 88(2)

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  • legacy (2008-09-10) - 363a

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  • legacy (2008-09-10) - 123

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  • legacy (2007-11-26) - 88(2)R

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  • incorporation-company (2007-03-09) - NEWINC

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