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Airbox Holdings Limited
Airbox Holdings Limited is a dormant company incorporated on 25 July 2023 with the registered office located in Wantage, Oxfordshire. Airbox Holdings Limited was registered 2 years 3 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15028364
Private limited company
Age
2 years 3 months
Incorporated
25 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(11 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
25 Jul
⟶
31 Mar 2024
(8 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Airbox Holdings Limited
Contact
Update Details
Address
Unit 4 The Quadrangle Grove Business Park
Downsview Road
Wantage
OX12 9FA
England
Same address since
incorporation
Companies in OX12 9FA
Telephone
Unreported
Email
Unreported
Website
Airboxsystems.com
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People
Officers
6
Shareholders
7
Controllers (PSC)
1
Michael Peckham
Director • British • Lives in Wales • Born in Apr 1962
Steven Gilroy
Director • British • Lives in England • Born in Apr 1962
Mr Joseph Hill
Director • British • Lives in UK • Born in Jan 1950
Rupert Christopher Lacy-Hulbert
Director • British • Lives in UK • Born in Feb 1977
William Anselm Moore
Director • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airbox Systems Limited
Ms Joanna Rebecca Mower, Rupert Christopher Lacy-Hulbert, and 1 more are mutual people.
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
Zenitech Group Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Zenitech Topco Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Zenitech Holdings 1 Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Zenitech Holdings 2 Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 16 Sep 2025
Mr William Anselm Moore (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Steven Gilroy Appointed
1 Year 2 Months Ago on 13 Aug 2024
Mr William Anselm Moore (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Michael Peckham Resigned
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 18 Jul 2024
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Get Credit Report
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / mr william anselm moore
Submitted on 23 Oct 2025
Change of details for Mr William Anselm Moore as a person with significant control on 28 August 2025
Submitted on 24 Sep 2025
Registration of charge 150283640001, created on 16 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 2 Nov 2024
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Repayment History
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