Airebox Ltd

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Micro

Airebox Ltd

06147737•Private Limited With Share Capital

Unit 1 Gelderd Park, Gelderd Road, Leeds, LS126HJ
Website

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Incorporated

09/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Airebox Ltd (06147737) is a private limited with share capital incorporated on 09/03/2007 (19 years old) and registered in leeds, LS126HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/03/2007
LS126HJ

Financial Overview

Total Assets

£5.0K

Liabilities

£0

Net Assets

£5.0K

Cash

£0

Key Metrics

3

Directors

16

Shareholders

1

PSCs

Board of Directors

2
J
john michael gill
director
K
kevin leadbetter
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Capital Cancellation Shares
Category:Capital
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2019
Change Sail Address Company With New Address
Category:Address
Date:13-03-2019
Capital Cancellation Shares
Category:Capital
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Capital
Date:10-09-2008
Legacy
Category:Capital
Date:26-11-2007
Incorporation Company
Category:Incorporation
Date:09-03-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/02/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 1 Gelderd Park, Gelderd Road, Leeds, Ls12 6Hj, LS126HJRegistered

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Contact

sovereignairmovement.co.uk
Unit 1 Gelderd Park, Gelderd Road, Leeds, LS126HJ