Airebox Ltd

Company Registration Number: 06147737

Company registered in England and Wales

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Airebox Ltd is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT B NATIONAL COURT
FOX WAY SOUTH ACCOMMODATION ROAD
LEEDS
WEST YORKSHIRE
LS10 1PS

There are 2 companies currently registered at this postcode, including this one.

All companies at LS10 1PS

Registration Data

Company Number

06147737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,032£4,032£4,032£4,032£0£0£0
Current Assets £7£0£0£261£23,926£43,446£32,251
of which Cash £0£0£0£0£13£0£0
Total Assets £4,039£4,032£4,032£4,293£23,926£43,446£32,251
Current Liabilities £86£86£0£0£23,356£238,046£185,845
Net Current Assets £-79£-86£0£261£570£-194,600£-153,594
Total Net Worth £3,953£3,946£4,032£4,293£4,602£-22,281£1,313

Previous Names

No previous names

Company Officers

  • GILL, John Michael

    Secretary

    Appointed on 9 March 2007

     

    Nationality: British

    8
    Patrick Green
    Oulton
    Leeds
    West Yorkshire
    LS26 8HE
    England

  • COOKE, Carlton Mcmurray

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    9 Redburn Avenue
    Shipley
    West Yorkshire
    BD18 3AT

  • GILL, John Michael

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    8
    Patrick Green
    Oulton
    Leeds
    LS26 8HE
    England

  • GILL, Paul

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Meadow House
    Meadowfield Rise
    Stanley
    Wakefield
    West Yorkshire
    WF3 4DB
    England

  • LEADBETTER, Kevin

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    16 Baring Gould Way
    Horbury
    Wakefield
    West Yorkshire
    WF4 5HX

  • SWEET, Terry

    Director

    Appointed on 1 January 2009

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    138
    Graham Road
    Sheffield
    West Yorkshire
    S10 3GQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSXTU. Transaction: MzE3MTU4NzAxMmFkaXF6a2N4.

  2. 17 March 2017 Director's details changed for Mr John Michael Gill on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: CH01. Barcode: X62EEJPD. Transaction: MzE3MTM2MDQ0M2FkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KF0LCR. Transaction: MzE2MjkyNDYwNWFkaXF6a2N4.

  4. 8 August 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: X5CYW8RU. Transaction: MzE1NDY0NjU5NmFkaXF6a2N4.

  5. 29 July 2016 Director's details changed for Mr John Michael Gill on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X5C8YYMH. Transaction: MzE1NDA0NDkyNmFkaXF6a2N4.

  6. 29 July 2016 Secretary's details changed for Mr John Michael Gill on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH03. Barcode: X5C8YYH5. Transaction: MzE1NDA0NDg4MGFkaXF6a2N4.

  7. 23 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4D75. Transaction: MzE0NDY5NjM4NGFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSZI8. Transaction: MzEzODI5NTkwMGFkaXF6a2N4.

  9. 1 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44DK236. Transaction: MzEyMDQ0NTc5M2FkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNBZE. Transaction: MzExNDExNTM0MmFkaXF6a2N4.

  11. 16 April 2014 Termination of appointment of Terry Sweet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WSEEI. Transaction: MzA5ODM1NDI3MGFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZKK1. Transaction: MzA5Njk0ODkzNGFkaXF6a2N4.

  13. 25 March 2014 Director's details changed for Mr Paul Gill on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Officers. Type: CH01. Barcode: X34DZKJT. Transaction: MzA5Njk0ODgzMmFkaXF6a2N4.

  14. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PMMOH. Transaction: MzA5MzcwMjQ1MmFkaXF6a2N4.

  15. 2 January 2014 Director's details changed for Mr John Michael Gill on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2YOZUX6. Transaction: MzA5MTgzMTczOWFkaXF6a2N4.

  16. 2 January 2014 Secretary's details changed for Mr John Michael Gill on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH03. Barcode: X2YOZURV. Transaction: MzA5MTgzMTY5N2FkaXF6a2N4.

  17. 10 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTIyODA2OWFkaXF6a2N4.

  18. 9 July 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2C9LM5T. Transaction: MzA4MTIyODA0NWFkaXF6a2N4.

  19. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDgwMDI1NWFkaXF6a2N4.

  20. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9S6IY. Transaction: MzA2OTAwMDA0OWFkaXF6a2N4.

  21. 27 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVG9M. Transaction: MzA1NDgxMDY0OWFkaXF6a2N4.

  22. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7ZU2P. Transaction: MzA0OTA1MzEwMGFkaXF6a2N4.

  23. 5 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X8VLVT1A. Transaction: MzAzNTA0MjMyN2FkaXF6a2N4.

  24. 7 January 2011 Director's details changed for Mr Paul Gill on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XF2IRQLY. Transaction: MzAzMDAwMDQwMmFkaXF6a2N4.

  25. 7 January 2011 Director's details changed for Mr John Michael Gill on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XF2HVQL1. Transaction: MzAzMDAwMDMzNGFkaXF6a2N4.

  26. 7 January 2011 Secretary's details changed for Mr John Michael Gill on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XF2GYQL3. Transaction: MzAzMDAwMDIzOWFkaXF6a2N4.

  27. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XADOHQ4J. Transaction: MzAyOTEyNzU0N2FkaXF6a2N4.

  28. 23 June 2010 Registered office address changed from B7 Astra Park, Parkside Lane Leeds West Yorkshire LS11 5SZ on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XW1TRL32. Transaction: MzAxODE2MTc4N2FkaXF6a2N4.

  29. 31 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XANU1IRY. Transaction: MzAxMjYyNzQ3MWFkaXF6a2N4.

  30. 31 March 2010 Director's details changed for Terry Sweet on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XANU0IRX. Transaction: MzAxMjYyNzI5NWFkaXF6a2N4.

  31. 31 March 2010 Director's details changed for Mr John Michael Gill on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XANTZIRV. Transaction: MzAxMjYyNzI0NmFkaXF6a2N4.

  32. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUR1PFWW. Transaction: MzAwNTc5MDQ4MmFkaXF6a2N4.

  33. 29 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S0Y9FK. Transaction: MjAzMTgwNDIyMWFkaXF6a2N4.

  34. 16 April 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A3RM2912. Transaction: MjAzMDcxNjE4OWFkaXF6a2N4.

  35. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGNP36Q1. Transaction: MjAyNDA0MTUyN2FkaXF6a2N4.

  36. 21 January 2009 Director appointed terry sweet [View PDF]

    Category: Officers. Type: 288a. Barcode: AHEWI6PE. Transaction: MjAyMzg4MzI1MWFkaXF6a2N4.

  37. 21 January 2009 Ad 31/12/08\gbp si [email protected]=100\gbp ic 4502/4602\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHEWJ6PF. Transaction: MjAyMzg4MzEzNWFkaXF6a2N4.

  38. 10 September 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOPC30F. Transaction: MjAxMzE0OTI4NmFkaXF6a2N4.

  39. 10 September 2008 Gbp nc 1000/10032\15/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XQGFW30H. Transaction: MjAxMzExMDM0OGFkaXF6a2N4.

  40. 26 November 2007 Ad 03/04/07--------- £ si [email protected]=470 £ ic 1/471 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1NjA3MWFkaXF6a2N4.

  41. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYzNzc0OWFkaXF6a2N4.

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