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Companies House/Leighton Buzzard/Company profile

AIRBOX FULFILMENT LTD

Active
10828225·incorporated 2017-06-21

AIRBOX FULFILMENT LTD is an active UK private limited company, incorporated on 21 June 2017 at Companies House (number 10828225; OpenRegistry canonical ID GB-10828225-airbox-fulfilment-ltd). Sophymarine's OpenRegistry classifies it under SIC 52102 (Operation of warehousing and storage facilities for air transport activities), one of 243 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-21
Registered Address
UNIT 18 ASCENT LOGISTICS PARK NORTH, FRASERFIELDS WAY, LEIGHTON BUZZARD, LU7 3RJ, ENGLAND
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
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 FULFILMENT LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AIRBOX FULFILMENT LTD has 3 persons with significant control on file:

  • Mr Jeremy Ziwen Tan born 1991 resident in England, British national. Notified 2017-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Mark Burnap born 1990 resident in England, British national. Notified 2017-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Michael Kent Smalley born 1991 resident in England, British national. Notified 2017-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52102 (Operation of warehousing and storage facilities for air transport activities):

Other companies registered in Leighton Buzzard:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10828225.

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