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AIRBOX SYSTEMS LIMITED

Active
06534784·incorporated 2008-03-14

AIRBOX SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 March 2008 at Companies House (number 06534784; OpenRegistry canonical ID GB-06534784-airbox-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,776 active companies registered in Wantage, Oxfordshire (postcode OX12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-14
Registered Address
UNIT 4 THE QUADRANGLE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AIRBOX SYSTEMS LIMITED

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 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

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

Persons with significant control

AIRBOX SYSTEMS LIMITED has 1 person with significant control on file:

  • Airbox Holdings Limited. Notified 2024-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr William Anselm Moore born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Thomas Andrew Hedges born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Hill born 1950 resident in England, British national. Notified 2018-07-13. Ceased 2020-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIRBOX SYSTEMS LIMITED has previously traded as:

  • AIRBOX AEROSPACE LIMITED (until 2018-06-12)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Wantage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06534784.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.