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Airbox Fulfilment Ltd

Airbox Fulfilment Ltd is an active company incorporated on 21 June 2017 with the registered office located in , . Airbox Fulfilment Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10828225
Private limited company
Age
8 years
Incorporated 21 June 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Unit 18 Ascent Logistics Park North
Fraserfields Way
Leighton Buzzard
LU7 3RJ
England
Address changed on 30 Jan 2026 (9 days ago)
Previous address was Unit 5 Communication Park Steyning Way Green Lane Hounslow TW4 6DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronson Brands Ltd
Christopher Mark Burnap and Benjamin Michael Kent Smalley are mutual people.
Dissolved
Airbox Studios Ltd
Christopher Mark Burnap is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£177.23K
Decreased by £149.11K (-46%)
Turnover
Unreported
Same as previous period
Employees
95
Increased by 16 (+20%)
Total Assets
£5.53M
Decreased by £788.28K (-12%)
Total Liabilities
-£4.03M
Decreased by £1.2M (-23%)
Net Assets
£1.5M
Increased by £415.24K (+38%)
Debt Ratio (%)
73%
Decreased by 9.96% (-12%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 30 Jan 2026
Registered Address Changed
9 Days Ago on 30 Jan 2026
Confirmation Submitted
4 Months Ago on 6 Oct 2025
New Charge Registered
8 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Mr Milo Michael Phillips Details Changed
2 Years 4 Months Ago on 26 Sep 2023
Mr Patrick John Sheedy Details Changed
2 Years 4 Months Ago on 26 Sep 2023
Mr Benjamin Michael Kent Smalley Details Changed
2 Years 4 Months Ago on 23 Sep 2023
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Documents
Registered office address changed from Unit 5 Communication Park Steyning Way Green Lane Hounslow TW4 6DL United Kingdom to Unit 18 Ascent Logistics Park North Fraserfields Way Leighton Buzzard LU7 3RJ on 30 January 2026
Submitted on 30 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jan 2026
Confirmation statement made on 22 September 2025 with updates
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Sep 2025
Registration of charge 108282250005, created on 23 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 21 Jun 2024
Repayment History
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