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Companies House/Leeds/Company profile

AIREBOX LTD

Active
06147737·incorporated 2007-03-09

AIREBOX LTD is an active UK private limited company, incorporated on 9 March 2007 at Companies House (number 06147737; OpenRegistry canonical ID GB-06147737-airebox-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-09
Registered Address
UNIT 1 GELDERD PARK, GELDERD ROAD, LEEDS, LS12 6HJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIREBOX LTD has 1 person with significant control on file:

  • Mr John Michael Gill born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Gill born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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