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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 Hounslow, Greater London. 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
Unreported
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (24 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 5 Communication Park Steyning Way
Green Lane
Hounslow
TW4 6DL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in May 1991
Director • PSC • Operations Manager • British • Lives in England • Born in Jan 1991
Director • PSC • Human Resources • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Jul 1992
Director • Finance Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronson Brands Ltd
Mr Benjamin Michael Kent Smalley and Mr Christopher Mark Burnap are mutual people.
Active
Airbox Studios Ltd
Mr Christopher Mark Burnap is a mutual person.
Active
Wearezoya Ltd
Mr Christopher Mark Burnap is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£326.33K
Increased by £308.89K (+1771%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 19 (+32%)
Total Assets
£6.32M
Increased by £889.07K (+16%)
Total Liabilities
-£5.23M
Decreased by £6.27K (-0%)
Net Assets
£1.09M
Increased by £895.35K (+469%)
Debt Ratio (%)
83%
Decreased by 13.67% (-14%)
Latest Activity
New Charge Registered
3 Months Ago on 23 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Mr Milo Michael Phillips Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Mr Patrick John Sheedy Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Mr Christopher Mark Burnap Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Mr Benjamin Michael Kent Smalley Details Changed
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Patrick John Sheedy Appointed
2 Years Ago on 20 Aug 2023
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Documents
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
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Christopher Mark Burnap on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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