# Air Black Box Company Ltd

## Details

- **Company number:** [08020224](https://find-and-update.company-information.service.gov.uk/company/08020224)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2012
- **Registered office:** 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## 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 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 | - |





## Directors' other companies

- [WEISS, Adam](/person/5389237) - director at [London Lions Group Limited](/company/12538101)