AIRBOX HOLDINGS LIMITED

AIRBOX HOLDINGS LIMITED is an active private limited company, incorporated on 25 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Downsview Road, Wantage. The company's next accounts are due on 25 April 2025, and fall under the accounts category: No Accounts Filed. AIRBOX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15028364
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK
Address Line 2DOWNSVIEW ROAD
Post TownWANTAGE
CountryENGLAND
PostcodeOX12 9FA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date25/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/08/2024
Last Made Up DateNot available

Return

Next Due Date22/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
AIRBOX HOLDINGS LIMITED

Directors

(The company's officers)
MR JOSEPH HILL
(~74 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2023
MR RUPERT CHRISTOPHER LACY-HULBERT
(~47 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2023
MR WILLIAM ANSELM MOORE
(~42 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2023
MS JOANNA REBECCA MOWER
(~43 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2023
MR MICHAEL PECKHAM
(~62 year old British national)
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 25/07/2023

Shareholders

(Persons of Significant Control)
Mr William Anselm Moore
(~42 year old British national)
Unit 4 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/07/2023

Connections

(Shared officers)
AIRBOX SYSTEMS LIMITED
  • MR RUPERT CHRISTOPHER LACY-HULBERT
  • MS JOANNA REBECCA MOWER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIRBOX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX12 9FA.

Map of AIRBOX HOLDINGS LIMITED at local scale
Map of AIRBOX HOLDINGS LIMITED at local scale
Map of AIRBOX HOLDINGS LIMITED at district scale
Map of AIRBOX HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX12 9FA

Other companies with registered offices in OX12 9FA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)