Airbox Fulfilment Ltd
Company Profile
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MediumAirbox Fulfilment Ltd
10828225•Private Limited With Share Capital
Unit 18, Ascent Logistics Park North, Leighton Buzzard, LU73RJ
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Incorporated
21/06/2017
Company Age
8 years
Directors
5
Employees
95
SIC Code
52102
Risk
low risk
Company Overview
Registration, classification & business activity
Airbox Fulfilment Ltd (10828225) is a private limited with share capital incorporated on 21/06/2017 (8 years old) and registered in leighton buzzard, LU73RJ. The company operates under SIC code 52102 - operation of warehousing and storage facilities for air transport activities.
At airbox we provide a comprehensive service from manufacturers to your customer’s doors. whether it is sourcing production, freight forwarding and customs clearance or just e-commerce and retail fulfilment, our complete in-house service takes care of your products journey.our ability and expertise ...
Private Limited With Share Capital
SIC: 52102
Medium
Incorporated 21/06/2017
LU73RJ
95 employees
Financial Overview
Total Assets
£5.53M
Liabilities
£4.03M
Net Assets
£1.50M
Est. Turnover
£10.24M
AI Estimated
Unreported
Cash
£177.2K
Key Metrics
95
Employees
5
Directors
21
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Resolution
Category:Resolution
Date:10-06-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Resolution
Category:Resolution
Date:23-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Incorporation Company
Category:Incorporation
Date:21-06-2017
Import / Export
Imports
12 Months8
60 Months52
Exports
12 Months10
60 Months47
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 18, Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, LU73RJRegistered
Airbox Fulfilment Ltd, Unit 18 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, Bedfordshire, LU73RJ
Contact
442082830200info@airboxfulfilment.comaccounts@airboxfulfilment.comairboxfulfilment.com
Unit 18, Ascent Logistics Park North, Leighton Buzzard, LU73RJ