Company number 06534784
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address UNIT 4 THE QUADRANGLE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9FA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Timothy Stephen Marlow on 20 December 2016; Appointment of Mr Joseph Hill as a director on 19 December 2016. The most likely internet sites of AIRBOX AEROSPACE LIMITED are www.airboxaerospace.co.uk, and www.airbox-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Kintbury Rail Station is 14 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22 miles; to Bicester North Rail Station is 24.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbox Aerospace Limited is a Private Limited Company.
The company registration number is 06534784. Airbox Aerospace Limited has been working since 14 March 2008.
The present status of the company is Active. The registered address of Airbox Aerospace Limited is Unit 4 The Quadrangle Grove Business Park Wantage Oxfordshire England Ox12 9fa. . HEDGES, Thomas Andrew is a Director of the company. HILL, Joseph is a Director of the company. MARLOW, Timothy Stephen is a Director of the company. MOORE, William Anselm is a Director of the company. Secretary MOORE, William has been resigned. Director CLARK, David William has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Anselm Moore
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Andrew Hedges
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRBOX AEROSPACE LIMITED Events
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Director's details changed for Mr Timothy Stephen Marlow on 20 December 2016
23 Dec 2016
Appointment of Mr Joseph Hill as a director on 19 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Appointment of Mr Timothy Stephen Marlow as a director on 19 December 2016
...
... and 22 more events
12 Apr 2010
Director's details changed for Mr Thomas Andrew Hedges on 12 April 2010
12 Apr 2010
Director's details changed for Mr William Anselm Moore on 12 April 2010
16 Jan 2010
Total exemption small company accounts made up to 31 March 2009
25 Mar 2009
Return made up to 14/03/09; full list of members
14 Mar 2008
Incorporation