AIRBOX SYSTEMS LIMITED
Other retail sale not in stores, stalls or markets
AIRBOX SYSTEMS LIMITED
Other retail sale not in stores, stalls or markets
Previous Company Names
Contact & Details
Contact
Full company profile for AIRBOX SYSTEMS LIMITED (06534784), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 14 Mar 2008. Other retail sale not in stores, stalls or markets. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.32M
Net Assets
£1.68M
Total Liabilities
£8.36M
Turnover
£8.91M
Employees
77
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hill, Joseph | Director | British | United Kingdom | 19 Dec 2016 | Active |
| Mower, Joanna Rebecca | Director | British | England | 11 Mar 2024 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Airbox Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
William Anselm Moore
Ceased 9 Aug 2024
Joseph Hill
Ceased 21 Jan 2020
Thomas Andrew Hedges
Ceased 28 Feb 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 20 Apr 2026 with no updates | |
| 27 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 13 Oct 2025 | Change Of Constitution | Statement Of Companys Objects | |
| 26 Sept 2025 | Resolution | Resolutions | |
| 17 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 20 Apr 2026 with no updates
Annual accounts made up to 31 Mar 2025
Statement Of Companys Objects
Resolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 20 Apr 2026 with no updates
1 months ago on 20 Apr 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 27 Dec 2025
Statement Of Companys Objects
7 months ago on 13 Oct 2025
Resolutions
8 months ago on 26 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 17 Sept 2025