Airbox Holdings Limited
Company Profile
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SmallAirbox Holdings Limited
15028364•Private Limited With Share Capital
Unit 4 The Quadrangle Grove Busi, Downsview Road, Wantage, OX129FA
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Incorporated
25/07/2023
Company Age
2 years
Directors
6
Employees
77
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Airbox Holdings Limited (15028364) is a private limited with share capital incorporated on 25/07/2023 (2 years old) and registered in wantage, OX129FA. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/07/2023
OX129FA
77 employees
Financial Overview
Total Assets
£22.64M
Liabilities
£8.37M
Net Assets
£14.28M
Turnover
£5.93M
Cash
£1.34M
Key Metrics
77
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Legacy
Category:Miscellaneous
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Resolution
Category:Resolution
Date:15-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Memorandum Articles
Category:Incorporation
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Legacy
Category:Miscellaneous
Date:13-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2024
Resolution
Category:Resolution
Date:24-06-2024
Memorandum Articles
Category:Incorporation
Date:24-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Incorporation Company
Category:Incorporation
Date:25-07-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 4 The Quadrangle Grove Busi, Downsview Road, Wantage, Ox12 9Fa, OX129FARegistered
Related Companies
10
Contact
Unit 4 The Quadrangle Grove Busi, Downsview Road, Wantage, OX129FA