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AIRBOX FULFILMENT LTD - Unit 5 Communication Park Steyning Way, Green Lane, Hounslow, TW4 6DL, United Kingdom
Company Information
- Company registration number
- 10828225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Communication Park Steyning Way
- Green Lane
- Hounslow
- TW4 6DL
- United Kingdom Unit 5 Communication Park Steyning Way, Green Lane, Hounslow, TW4 6DL, United Kingdom UK
Management
- Managing Directors
- BURNAP, Christopher Mark
- SMALLEY, Benjamin Michael Kent
- TAN, Jeremy Ziwen
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-21
- Age Of Company 2017-06-21 6 years
- SIC/NACE
- 52102
Ownership
- Beneficial Owners
- Mr Jeremy Ziwen Tan
- Mr Christopher Mark Burnap
- Mr Benjamin Michael Kent Smalley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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AIRBOX FULFILMENT LTD Company Description
- AIRBOX FULFILMENT LTD is a ltd registered in United Kingdom with the Company reg no 10828225. Its current trading status is "live". It was registered 2017-06-21. It has declared SIC or NACE codes as "52102". It has 3 directors The latest accounts are filed up to 2022-04-30.It can be contacted at Unit 5 Communication Park Steyning Way .
Get AIRBOX FULFILMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airbox Fulfilment Ltd - Unit 5 Communication Park Steyning Way, Green Lane, Hounslow, TW4 6DL, United Kingdom
- 2017-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-12) - CS01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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memorandum-articles (2023-06-10) - MA
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capital-name-of-class-of-shares (2023-06-10) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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confirmation-statement-with-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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notification-of-a-person-with-significant-control (2021-04-09) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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confirmation-statement-with-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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confirmation-statement-with-updates (2020-04-03) - CS01
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mortgage-satisfy-charge-full (2020-01-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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resolution (2019-05-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-22) - SH08
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capital-variation-of-rights-attached-to-shares (2019-05-22) - SH10
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-account-reference-date-company-previous-shortened (2018-05-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-09-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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capital-allotment-shares (2017-07-21) - SH01
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incorporation-company (2017-06-21) - NEWINC
