Airbox Systems Limited
- Company number
- 06534784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2008
- Nature of business
- Other retail sale not in stores, stalls or markets
Information technology consultancy activities
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Airbox Aerospace Limited (until 12 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILROY, Steven | Director | 13 Aug 2024 | 27 Jul 2026 |
| LACY-HULBERT, Rupert Christopher | Director | 11 Mar 2024 | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Andrew Hedges | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2018 |
| Mr Joseph Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2018 | 21 Jan 2020 |
| Mr William Anselm Moore | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 9 Aug 2024 |
| Airbox Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £1,179,793 | £2,353,815 | 46 |
| 31 Mar 2022 | £704,844 | £1,818,374 | 34 |
| 31 Mar 2021 | £647,892 | £753,086 | 29 |
| 31 Mar 2020 | £199,657 | £683,774 | 18 |
| 31 Mar 2019 | £343,478 | £667,761 | 12 |
| 31 Mar 2018 | £42,364 | £447,647 | 10 |
| 31 Mar 2017 | -£41,958 | £192,613 | 10 |
| 31 Mar 2016 | £12,750 | £237,118 | - |
| 31 Mar 2015 | £6,838 | £188,708 | - |
| 31 Mar 2014 | -£71,888 | £106,534 | - |
| 31 Mar 2013 | -£130,032 | £4,823 | - |
| 31 Mar 2012 | -£33,451 | £38,510 | - |
| 31 Mar 2011 | -£17,552 | £73,262 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Controls
- Airbox Data Services Limited (11050526)
Companies at the same address
- Airbox Aerospace Limited (10298260)