About

Registered Number: 10828225
Date of Incorporation: 21/06/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8,Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, UB7 0LW,

 

Founded in 2017, Airbox Fulfilment Ltd has its registered office in West Drayton. We don't currently know the number of employees at the organisation. There are 4 directors listed for Airbox Fulfilment Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNAP, Christopher Mark 21 July 2017 - 1
SMALLEY, Benjamin Michael Kent 21 July 2017 - 1
TAN, Jeremy Ziwen 21 June 2017 - 1
PHILLIPS, Milo Michael 21 July 2017 01 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
MR01 - N/A 30 June 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 29 January 2020
MR04 - N/A 17 January 2020
CS01 - N/A 29 July 2019
RESOLUTIONS - N/A 23 May 2019
SH08 - Notice of name or other designation of class of shares 22 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 22 May 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 09 September 2018
TM01 - Termination of appointment of director 01 June 2018
AA01 - Change of accounting reference date 30 May 2018
MR01 - N/A 04 May 2018
CS01 - N/A 27 July 2017
AP01 - Appointment of director 21 July 2017
AP01 - Appointment of director 21 July 2017
AP01 - Appointment of director 21 July 2017
SH01 - Return of Allotment of shares 21 July 2017
NEWINC - New incorporation documents 21 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2020 Outstanding

N/A

A registered charge 03 May 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.