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Airebox Ltd

Airebox Ltd is an active company incorporated on 9 March 2007 with the registered office located in Leeds, West Yorkshire. Airebox Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06147737
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Unit 1 Gelderd Park
Gelderd Road
Leeds
LS12 6HJ
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was C/O Hentons Northgate 118 North Street Leeds LS2 7PN England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr John Michael Gill
Director • Secretary • PSC • British • Lives in England • Born in Sep 1965
Carlton McMurray Cooke
Director • British • Lives in UK • Born in Aug 1954
Mr Kevin Leadbetter
Director • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Air Movement Limited
Mr John Michael Gill, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.96K
Increased by £250K (+5048%)
Total Liabilities
-£250K
Increased by £250K (%)
Net Assets
£4.95K
Same as previous period
Debt Ratio (%)
98%
Increased by 98.06% (%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Mr John Michael Gill (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Own Shares Purchased
1 Year 11 Months Ago on 5 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Unit 1 Gelderd Park Gelderd Road Leeds LS12 6HJ
Submitted on 14 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Mar 2025
Change of details for Mr John Michael Gill as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Purchase of own shares.
Submitted on 5 Oct 2023
Resolutions
Submitted on 3 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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