AIRBOX GLOBAL LTD
BEXLEYHEATH AIRBOX SHIPPING LTD ADVANCE SECURITIES LIMITED

Hellopages » Greater London » Bexley » DA7 6DF

Company number 08746833
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200 . The most likely internet sites of AIRBOX GLOBAL LTD are www.airboxglobal.co.uk, and www.airbox-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Airbox Global Ltd is a Private Limited Company. The company registration number is 08746833. Airbox Global Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Airbox Global Ltd is 38 Lyndhurst Road Bexleyheath Kent Da7 6df. . BROCKWELL, Adam is a Secretary of the company. PHILLIPS, Milo is a Director of the company. TAN, Jeremy Ziwen is a Director of the company. Director TAN, Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 24 October 2013
Director
PHILLIPS, Milo
Appointed Date: 20 January 2015
33 years old
Director
TAN, Jeremy Ziwen
Appointed Date: 12 January 2015
34 years old

Resigned Directors

Director
TAN, Jonathan
Resigned: 12 January 2015
Appointed Date: 24 October 2013
38 years old

Persons With Significant Control

Mr Jeremy Ziwen Tan
Notified on: 1 August 2016
34 years old
Nature of control: Ownership of shares – 75% or more

AIRBOX GLOBAL LTD Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Company name changed airbox shipping LTD\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-03-16
...
... and 4 more events
12 Jan 2015
Company name changed advance securities LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
12 Jan 2015
Termination of appointment of Jonathan Tan as a director on 12 January 2015
12 Jan 2015
Appointment of Mr Jeremy Ziwen Tan as a director on 12 January 2015
23 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 4

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