Air Black Box Company Ltd
Company Profile
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SmallAir Black Box Company Ltd
08020224•Private Limited With Share Capital
7Th Floor 20 Balderton Street, London, W1K6TL
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Incorporated
04/04/2012
Company Age
14 years
Directors
2
Employees
16
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Air Black Box Company Ltd (08020224) is a private limited with share capital incorporated on 04/04/2012 (14 years old) and registered in london, W1K6TL. The company operates under SIC code 62012 and is classified as Small.
Air black box provides airlines, airports and travel tech companies with the technology solutions they need to seamlessly connect their inventory across other airline and travel networks. air black box\u2019s travel connection platform is the travel industry\u2019s first cross-brand solution that ov...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/04/2012
W1K6TL
16 employees
Financial Overview
Total Assets
£2.33M
Liabilities
£6.88M
Net Assets
£-4.55M
Est. Turnover
£5.78M
AI Estimated
Unreported
Cash
£52.7K
Key Metrics
16
Employees
2
Directors
1
Shareholders
2
CCJs
Filed Documents
60
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Auditors Resignation Company
Category:Auditors
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Incorporation Company
Category:Incorporation
Date:04-04-2012
Innovate Grants
1
This company received a grant of £41197.0 for Opttimal:Openplatform Traveltechnology Integrating Multimodal Available Links. The project started on 01/11/2016 and ended on 31/01/2017.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2023
Filing Date07/09/2023
Latest Accounts31/12/2021
Trading Addresses
7Th Floor 20 Balderton Street, London, W1K6TLRegistered
C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf, London, E144HD
Related Companies
2
Contact
441617060268
7Th Floor 20 Balderton Street, London, W1K6TL