# Airbox Systems Limited

## Details

- **Company number:** [06534784](https://find-and-update.company-information.service.gov.uk/company/06534784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2008
- **Registered office:** UNIT 4 THE QUADRANGLE, GROVE BUSINESS PARK, WANTAGE, OX12 9FA
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [62020](/sic/62020) Information technology consultancy activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 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 | - |




## Controls

- [Airbox Data Services Limited](/company/11050526) (11050526)




## Companies at the same address

- [Airbox Aerospace Limited](/company/10298260) (10298260)