Airbox Global Ltd

Company Registration Number: 08746833

Company registered in England and Wales

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Airbox Global Ltd is a Private Company Limited by Shares first registered on 24 October 2013. Its current registered address is in Bexleyheath, Kent.

Registered Address

38 LYNDHURST ROAD
BEXLEYHEATH
KENT
DA7 6DF

There are 56 companies currently registered at this postcode, including this one.

All companies at DA7 6DF

Registration Data

Company Number

08746833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £200£200£200
of which Cash £200£200£200
Total Assets £200£200£200
Current Liabilities £0£0£0
Net Current Assets £200£200£200
Total Net Worth £200£200£200

Previous Names

  • AIRBOX SHIPPING LTD, active until 9 April 2015
  • ADVANCE SECURITIES LIMITED, active until 12 January 2015

Company Officers

  • BROCKWELL, Adam

    Secretary

    Appointed on 24 October 2013

     

    38
    Lyndhurst Road
    Bexleyheath
    DA7 6DF
    England

  • PHILLIPS, Milo

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1992

    38
    Lyndhurst Road
    Bexleyheath
    Kent
    DA7 6DF

  • TAN, Jeremy Ziwen

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1991

    38
    Lyndhurst Road
    Bexleyheath
    Kent
    DA7 6DF

  • TAN, Jonathan

    Director

    Appointed on 24 October 2013

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    23
    Coppice Drive
    Wraysbury
    TW19 5JG
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B4SRZ3. Transaction: MzE4MTEzMjI0OWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SI5QR. Transaction: MzE2OTUzNjU2N2FkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8Z1XU. Transaction: MzE1NDA0NTc2NGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51E40EX. Transaction: MzE0MjQ5MjM1MGFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ8XCH. Transaction: MzEyNjk1MjQ0M2FkaXF6a2N4.

  6. 9 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43XOBE0. Transaction: MzEyMDg5OTk0OGFkaXF6a2N4.

  7. 9 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43XOBDS. Transaction: MzEyMDg5OTc2MGFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41196ZN. Transaction: MzExNzA5MzUyOWFkaXF6a2N4.

  9. 9 February 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: X40W1MW3. Transaction: MzExNjk1MjQ1NmFkaXF6a2N4.

  10. 22 January 2015 Appointment of Mr Milo Phillips as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL83SG. Transaction: MzExNTg2MzA1MWFkaXF6a2N4.

  11. 12 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3YXQ3VL. Transaction: MzExNTIwNTAzNWFkaXF6a2N4.

  12. 12 January 2015 Termination of appointment of Jonathan Tan as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3YXQ45M. Transaction: MzExNTIwMzQ4N2FkaXF6a2N4.

  13. 12 January 2015 Appointment of Mr Jeremy Ziwen Tan as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3YXQ3GA. Transaction: MzExNTIwMzM5N2FkaXF6a2N4.

  14. 23 December 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDKJVV. Transaction: MzExNDA4OTMxNWFkaXF6a2N4.

  15. 24 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JO4JLL. Transaction: MzA4NzU0NTIwN2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:10:14 +0100