# Air Box Global Ltd

## Details

- **Company number:** [15118035](https://find-and-update.company-information.service.gov.uk/company/15118035)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Sep 2023
- **Registered office:** C/O CITY HEIGHTS ACCOUNTING SERVICES SUITE 4 UNIMIX HOUSE BUSINESS CENTRE, ABBEY ROAD, PARK ROYAL, LONDON, NW10 7TR
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [53202](/sic/53202) Unlicensed carriers, [70229](/sic/70229) Management consultancy activities other than financial management, [82110](/sic/82110) Combined office administrative service activities



## 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 |  |
| 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 | £3,001 | £2,251 | 0 |
| 30 Sep 2024 | £4,001 | £2,251 | 0 |





## Directors' other companies

- [KHAN, Sulaiman Ali](/person/8963566) - director at [Corporate Event Management Solutions Ltd](/company/15006947)