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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2020 | Outstanding |
N/A |
A registered charge | 03 May 2018 | Fully Satisfied |
N/A |