Airbox Aerospace Limited

Company Registration Number: 06534784

Company registered in England and Wales

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Airbox Aerospace Limited is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in Wantage, Oxfordshire.

Registered Address

UNIT 4 THE QUADRANGLE
GROVE BUSINESS PARK
WANTAGE
OXFORDSHIRE
ENGLAND
OX12 9FA

There are 17 companies currently registered at this postcode, including this one.

All companies at OX12 9FA

Registration Data

Company Number

06534784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1481936

Registration Start Date

22 September 2008

Registration Expiry Date

21 September 2017

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

62020 - Information technology consultancy activities

72190 - Other research and experimental development on natural sciences and engineering

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £449,662£234,722£161,538£83,631£144,585£164,233£144,245
of which Cash £237,118£188,708£106,534£4,823£38,510£73,262£76,310
Total Assets £449,662£234,722£161,538£83,631£144,585£164,233£144,245
Current Liabilities £296,465£48,744£37,509£39,564£61,770£42,920£46,849
Net Current Assets £153,197£185,978£124,029£44,067£82,815£121,313£97,396
Total Net Worth £12,750£6,838£-71,888£-130,032£-33,451£-17,552£-60,244

Previous Names

No previous names

Company Officers

  • HEDGES, Thomas Andrew

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Unit 4 The Quadrangle
    Grove Business Park
    Wantage
    Oxfordshire
    OX12 9FA
    England

  • HILL, Joseph

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Tactical Advisor

    Month of birth: January 1950

    Unit 4 The Quadrangle
    Grove Business Park
    Wantage
    Oxfordshire
    OX12 9FA
    England

  • MARLOW, Timothy Stephen

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1989

    Unit 4 The Quadrangle
    Grove Business Park
    Wantage
    Oxfordshire
    OX12 9FA
    England

  • MOORE, William Anselm

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Unit 4 The Quadrangle
    Grove Business Park
    Wantage
    Oxfordshire
    OX12 9FA
    England

  • MOORE, William

    Secretary

    Appointed on 14 March 2008

    Resigned on 26 March 2012

    St Aubins
    The Hill
    Bourton
    Oxon
    SN6 8JA
    United Kingdom

  • CLARK, David William

    Director

    Appointed on 9 April 2013

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Grove Business Centre
    Downsview Road
    Wantage
    Oxon
    OX12 9FF
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M5I6I. Transaction: MzE3MTQ4OTcwMWFkaXF6a2N4.

  2. 4 January 2017 Director's details changed for Mr Timothy Stephen Marlow on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5XFQUF4. Transaction: MzE2NTgzMjU3OWFkaXF6a2N4.

  3. 23 December 2016 Appointment of Mr Joseph Hill as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5MDFWYJ. Transaction: MzE2NTEyMTY0MGFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDH362. Transaction: MzE2NTEzMzUwOWFkaXF6a2N4.

  5. 22 December 2016 Appointment of Mr Timothy Stephen Marlow as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5MDFV7M. Transaction: MzE2NTEyMTAyMWFkaXF6a2N4.

  6. 22 December 2016 Statement of capital following an allotment of shares on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Capital. Type: SH01. Barcode: A5LEXPZD. Transaction: MzE2NDI3MTk4OWFkaXF6a2N4.

  7. 4 August 2016 Registered office address changed from , Grove Business Centre Downsview Road, Wantage, Oxon, OX12 9FF to Unit 4 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FA on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COL50H. Transaction: MzE1NDQ1NTU1N2FkaXF6a2N4.

  8. 17 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52XFHHN. Transaction: MzE0NDI2MzQ5M2FkaXF6a2N4.

  9. 21 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: X4MP7PL4. Transaction: MzEzNzk5ODI4NWFkaXF6a2N4.

  10. 23 October 2015 Cancellation of shares. Statement of capital on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH06. Barcode: A4I3F9B6. Transaction: MzEzMzY1NDQwMGFkaXF6a2N4.

  11. 23 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4I3F9AY. Transaction: MzEzMzY1NDM4OGFkaXF6a2N4.

  12. 2 October 2015 Termination of appointment of David William Clark as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H6LIUW. Transaction: MzEzMjI4MzE3N2FkaXF6a2N4.

  13. 23 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBY21. Transaction: MzExOTczNDkzMGFkaXF6a2N4.

  14. 22 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: X3NAT64O. Transaction: MzExMzk1ODU2N2FkaXF6a2N4.

  15. 1 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34W83GX. Transaction: MzA5NzM5MjA3MWFkaXF6a2N4.

  16. 1 April 2014 Appointment of Mr David William Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W83GP. Transaction: MzA5NzM5MTgzMmFkaXF6a2N4.

  17. 29 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: X30KB7AQ. Transaction: MzA5MzUzNTQ1N2FkaXF6a2N4.

  18. 15 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X247VRU8. Transaction: MzA3NDU1MjQzMGFkaXF6a2N4.

  19. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20ZEKOW. Transaction: MzA3MTg0MzIxMGFkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICBGS. Transaction: MzA1NDgwNDIyNGFkaXF6a2N4.

  21. 27 March 2012 Director's details changed for Mr Thomas Andrew Hedges on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15ICBG9. Transaction: MzA1NDc1MjM2MWFkaXF6a2N4.

  22. 26 March 2012 Termination of appointment of William Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15ICC69. Transaction: MzA1NDc1MjQ4N2FkaXF6a2N4.

  23. 26 March 2012 Director's details changed for Mr William Anselm Moore on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15ICBGG. Transaction: MzA1NDc1MjM2M2FkaXF6a2N4.

  24. 20 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: X0OKVBZ4. Transaction: MzA0OTI5ODQwNWFkaXF6a2N4.

  25. 18 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X2LOHSJ0. Transaction: MzAzNDAzNDM3NGFkaXF6a2N4.

  26. 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: A0F7GQ02. Transaction: MzAyOTA5NTE2OWFkaXF6a2N4.

  27. 12 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XFYZKJ3F. Transaction: MzAxMzMxMTg4N2FkaXF6a2N4.

  28. 12 April 2010 Director's details changed for Mr Thomas Andrew Hedges on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFYZIJ3D. Transaction: MzAxMzMxMTc2M2FkaXF6a2N4.

  29. 12 April 2010 Director's details changed for Mr William Anselm Moore on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFYZJJ3E. Transaction: MzAxMzMxMTc2NGFkaXF6a2N4.

  30. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL0V8GN1. Transaction: MzAwNzIyNDQxMmFkaXF6a2N4.

  31. 25 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TB98FX. Transaction: MjAyODg3Mjk2OWFkaXF6a2N4.

  32. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNG3CXZB. Transaction: MjAwMTQzMzI3OGFkaXF6a2N4.

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