OpenRegistry
Companies House/London/Company profile

AIR BLACK BOX COMPANY LTD

Active - Proposal to Strike off
08020224·incorporated 2012-04-04

AIR BLACK BOX COMPANY LTD is an active UK private limited company, incorporated on 4 April 2012 at Companies House (number 08020224; OpenRegistry canonical ID GB-08020224-air-black-box-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-04-04
Registered Address
7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of AIR BLACK BOX COMPANY LTD

Shareholders

Look up shareholders of AIR BLACK BOX COMPANY LTD

Financials

Check financials of AIR BLACK BOX COMPANY LTD

Filings

Check filing history of AIR BLACK BOX COMPANY LTD

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-12-31. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-04-04. Next confirmation statement due 2025-04-18.

Persons with significant control

AIR BLACK BOX COMPANY LTD has 1 person with significant control on file:

  • Joshua Wander born 1981 resident in United States, American national. Notified 2018-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy James O'Neil-Dunne born 1953 resident in England, American national. Notified 2017-04-04. Ceased 2018-09-13.
    • Owns 75% or more of shares
  • Air Black Box Llc (United States reg. 7008311). Notified 2018-09-13. Ceased 2018-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08020224.

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