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Air Box Global Ltd

Air Box Global Ltd is an active company incorporated on 6 September 2023 with the registered office located in London, Greater London. Air Box Global Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
15118035
Private limited company
Age
2 years 2 months
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 6 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O City Heights Accounting Services Suite 4 Unimix House Business Centre
Abbey Road, Park Royal
London
NW10 7TR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 2004
Director • French • Lives in England • Born in May 1982
Director • Chief Executive • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Katerina Lister is a mutual person.
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Ayub Khan is a mutual person.
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Ayub Khan is a mutual person.
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Ayub Khan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£2.25K
Turnover
Unreported
Employees
Unreported
Total Assets
£16.25K
Total Liabilities
-£12.25K
Net Assets
£4K
Debt Ratio (%)
75%
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Oct 2025
Ayub Khan (PSC) Appointed
20 Days Ago on 17 Oct 2025
Mr Ayub Khan Appointed
20 Days Ago on 17 Oct 2025
Halim Bentaleb (PSC) Resigned
20 Days Ago on 17 Oct 2025
Halim Bentaleb Resigned
20 Days Ago on 17 Oct 2025
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Halim Bentaleb (PSC) Appointed
9 Months Ago on 20 Jan 2025
Katerina Lister (PSC) Resigned
9 Months Ago on 20 Jan 2025
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Documents
Notification of Ayub Khan as a person with significant control on 17 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 22 Oct 2025
Cessation of Halim Bentaleb as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Halim Bentaleb as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Ayub Khan as a director on 17 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Notification of Halim Bentaleb as a person with significant control on 20 January 2025
Submitted on 27 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Jan 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 21 Jan 2025
Cessation of Katerina Lister as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Repayment History
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