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Air Black Box Company Ltd

Air Black Box Company Ltd is an active company incorporated on 4 April 2012 with the registered office located in London, Greater London. Air Black Box Company Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08020224
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 142 days
Dated 4 April 2024 (1 year 5 months ago)
Next confirmation dated 4 April 2025
Was due on 18 April 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
7th Floor 20 Balderton Street
London
W1K 6TL
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Australian • Lives in Australia • Born in Apr 1964
Director • Chief Information Officer At 777 Partner • American • Lives in United States • Born in Nov 1955
Director • Finance • American • Lives in United States • Born in Mar 1982
Director • Co-Managing Partner Of An Investment Fir • American • Lives in United States • Born in Sep 1948
Joshua Wander
PSC • American • Lives in United States • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Weiss is a mutual person.
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42 Bruton Limited
Adam Weiss is a mutual person.
Active
London Lions Group Limited
Adam Weiss is a mutual person.
In Administration
London Lions Sports Cic
Adam Weiss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£52.71K
Decreased by £22.36K (-30%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£2.33M
Decreased by £122.33K (-5%)
Total Liabilities
-£6.88M
Increased by £1.86M (+37%)
Net Assets
-£4.55M
Decreased by £1.98M (+77%)
Debt Ratio (%)
295%
Increased by 90.35% (+44%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 7 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 22 Feb 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Auditor Resigned
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Richard Scott Howell Resigned
1 Year 3 Months Ago on 4 Jun 2024
Matthew Ghourdjian Resigned
1 Year 3 Months Ago on 4 Jun 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 21 Feb 2025
Auditor's resignation
Submitted on 4 Oct 2024
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to 7th Floor 20 Balderton Street London W1K 6TL on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Matthew Ghourdjian as a director on 4 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Richard Scott Howell as a director on 4 June 2024
Submitted on 5 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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