Air Box Global Ltd
- Company number
- 15118035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2023
- Nature of business
- Retail sale via mail order houses or via Internet
Unlicensed carriers
Management consultancy activities other than financial management
Combined office administrative service activities
Registered office
Co City Heights Accounting Services Suite 4 Unimix House Business Centre
Abbey Road, Park Royal
London
NW10 7TR
Abbey Road, Park Royal
London
NW10 7TR
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Sulaiman Ali | Director | 1 Oct 2026 | |
| KHAN, Ayub Ali | Director | 17 Oct 2025 | 1 Oct 2026 |
| BENTALEB, Halim | Director | 20 Jan 2025 | 17 Oct 2025 |
| LISTER, Katerina | Director | 6 Sep 2023 | 20 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sulaiman Ali Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Mr Ayub Ali Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2025 | 1 Oct 2026 |
| Mr Halim Bentaleb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2025 | 17 Oct 2025 |
| Ms Katerina Lister | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | 20 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £3,001 | £2,251 | 0 |
| 30 Sep 2024 | £4,001 | £2,251 | 0 |
Connections
Directors’ other companies
- KHAN, Sulaiman Ali - Director at Corporate Event Management Solutions Ltd