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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 1 month ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15028364
Private limited company
Age
2 years 1 month
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
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
9 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
(3 months remaining)
Learn more about Airbox Holdings Limited
Contact
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
See All Contacts
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Mr William Anselm Moore
Director • PSC • British • Lives in England • Born in Jul 1981
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
Ms Joanna Rebecca Mower
Director • Company Secretary/Director • British • Lives in England • Born in Dec 1980
Michael Peckham
Director • British • Lives in Wales • Born in Apr 1962
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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
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Steven Gilroy Appointed
1 Year Ago on 13 Aug 2024
Mr William Anselm Moore (PSC) Details Changed
1 Year Ago on 9 Aug 2024
Michael Peckham Resigned
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Jul 2024
Mr Rupert Christopher Lacy-Hulber Details Changed
2 Years Ago on 30 Aug 2023
Incorporated
2 Years 1 Month Ago on 25 Jul 2023
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Get Credit Report
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Documents
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
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 28 Oct 2024
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Repayment History
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