Air Black Box Company Ltd
- Company number
- 08020224
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2012
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDY, Paul Anthony | Director | 4 Apr 2012 | 10 Sep 2012 |
| ARCINIEGAS, Juan | Director | 14 Sep 2018 | 2 Dec 2019 |
| O'NEIL- DUNNE, Timothy James | Director | 10 Sep 2012 | 21 Oct 2021 |
| HOWELL, Richard Scott | Director | 2 Mar 2021 | 4 Jun 2024 |
| GHOURDJIAN, Matthew | Director | 15 Jan 2020 | 4 Jun 2024 |
| PASKO, Steven William | Director | 1 Mar 2021 | |
| WEISS, Adam | Director | 13 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Air Black Box Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2018 | 13 Sep 2018 |
| Mr Timothy James O'Neil-Dunne | Ownership Of Shares 75 To 100 Percent As Firm | 4 Apr 2017 | 13 Sep 2018 |
| Joshua Wander | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£4,546,280 | £52,709 | 20 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | £78,085 | 6 |
| 31 Dec 2018 | - | £175,972 | 7 |
| 30 Apr 2018 | - | £228,901 | 10 |
| 30 Apr 2017 | -£509,331 | £205,934 | 10 |
| 30 Apr 2016 | - | £74,965 | - |
| 30 Apr 2015 | - | £22,999 | - |
| 30 Apr 2014 | - | £974 | - |
| 30 Apr 2013 | - | £11,542 | - |
Connections
Directors’ other companies
- WEISS, Adam - Director at London Lions Group Limited