Airbox Systems Limited
Company Profile
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MediumAirbox Systems Limited
06534784•Private Limited With Share Capital
Unit 4 The Quadrangle, Grove Business Park, Wantage, OX129FA
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Incorporated
14/03/2008
Company Age
18 years
Directors
7
Employees
62
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Airbox Systems Limited (06534784) is a private limited with share capital incorporated on 14/03/2008 (18 years old) and registered in wantage, OX129FA. The company operates under SIC code 47990 and is classified as Medium.
Next generation connected command founded in 2008, airbox is an independent uk based company that specialises in software which helps users to visualise their environment and share data operationally. the company has a proven track record in systems integration and consultancy, principally improving...
Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 14/03/2008
OX129FA
62 employees
Financial Overview
Total Assets
£8.72M
Liabilities
£7.83M
Net Assets
£883.0K
Est. Turnover
£13.63M
AI Estimated
Unreported
Cash
£2.39M
Key Metrics
62
Employees
7
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2025
Resolution
Category:Resolution
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Cessation Of 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:12-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2024
Legacy
Category:Insolvency
Date:09-08-2024
Legacy
Category:Capital
Date:09-08-2024
Legacy
Category:Capital
Date:09-08-2024
Legacy
Category:Insolvency
Date:09-08-2024
Resolution
Category:Resolution
Date:08-08-2024
Resolution
Category:Resolution
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2022
Legacy
Category:Capital
Date:06-10-2022
Certificate Capital Reduction Issued Capital
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Resolution
Category:Resolution
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2020
Capital Cancellation Shares
Category:Capital
Date:12-02-2020
Memorandum Articles
Category:Incorporation
Date:03-02-2020
Resolution
Category:Resolution
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Capital Cancellation Shares
Category:Capital
Date:04-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Resolution
Category:Resolution
Date:12-06-2018
Change Of Name Notice
Category:Change Of Name
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Capital Cancellation Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Capital Cancellation Shares
Category:Capital
Date:23-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
Unit 4, The Quadrangle, Downsview Road, Wantage, Oxfordshire, OX129FARegistered
Related Companies
10
Contact
01235227360careers@airboxsystems.comceo@airboxsystems.cominfo@airboxsystems.comairboxsystems.com
Unit 4 The Quadrangle, Grove Business Park, Wantage, OX129FA