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Airbox Systems Limited

Airbox Systems Limited is an active company incorporated on 14 March 2008 with the registered office located in Wantage, Oxfordshire. Airbox Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06534784
Private limited company
Age
17 years
Incorporated 14 March 2008
Size
Unreported
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
Unit 4 The Quadrangle
Grove Business Park
Wantage
Oxfordshire
OX12 9FA
England
Same address for the past 9 years
Telephone
01235227360
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in Wales • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbox Holdings Limited
Ms Joanna Rebecca Mower, Rupert Christopher Lacy-Hulbert, and 1 more are mutual people.
Active
Hire A Hero
Mr Joseph Hill and Michael Derek Peckham are mutual people.
Active
Safe Foundation
Michael Derek Peckham is a mutual person.
Active
Lumus360 Ltd
Michael Derek Peckham is a mutual person.
Active
Zenitech Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Zenitech Solutions Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Ceo Toolkits Ltd
Steven Gilroy is a mutual person.
Active
Airbox Aerospace Limited
Mr William Anselm Moore is a mutual person.
Active
Brands
Airbox Systems Limited
Airbox Systems provides situational awareness solutions for military and emergency services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.39M
Increased by £35.65K (+2%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 12 (+24%)
Total Assets
£8.72M
Increased by £2.39M (+38%)
Total Liabilities
-£7.83M
Increased by £2.68M (+52%)
Net Assets
£883.05K
Decreased by £296.75K (-25%)
Debt Ratio (%)
90%
Increased by 8.51% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Steven Gilroy Appointed
1 Year Ago on 13 Aug 2024
Airbox Holdings Limited (PSC) Appointed
1 Year Ago on 9 Aug 2024
William Anselm Moore (PSC) Resigned
1 Year Ago on 9 Aug 2024
Michael Derek Peckham Resigned
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Rupert Christopher Lacy-Hulbert Appointed
1 Year 6 Months Ago on 11 Mar 2024
Ms Joanna Rebecca Mower Appointed
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 3 Sep 2024
Notification of Airbox Holdings Limited as a person with significant control on 9 August 2024
Submitted on 23 Aug 2024
Cessation of William Anselm Moore as a person with significant control on 9 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Steven Gilroy as a director on 13 August 2024
Submitted on 14 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Statement by Directors
Submitted on 9 Aug 2024
Repayment History
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