Ltd Facts The UK company register, as filed

Register entry · No. 06534784

AIRBOX SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Mar 2008

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2023 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Mar 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets
    • 62020 Information technology consultancy activities
    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. AIRBOX SYSTEMS LIMITED current
    2. AIRBOX AEROSPACE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £1,818,374 £704,844 46
31 Mar 2021 not published not published £753,086 £647,892 34
31 Mar 2020 not published not published £683,774 £199,657 29
31 Mar 2019 not published not published £667,761 £343,478 18
31 Mar 2018 not published not published £447,647 £42,364 12

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. Mayor's Office for Policing and Crime

    Armed Asset Tracking Solution

    £255,735 Awarded 31 Mar 2026 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
William Anselm Moore Director Director 14 Mar 2008 — July 1981 British · England
Joseph Hill Tactical Advisor Director 19 Dec 2016 — January 1950 British · United Kingdom
Joanna Rebecca Mower Company Secretary/Director Director 11 Mar 2024 — December 1980 British · England
Joanna Rebecca Mower Secretary 11 Mar 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Airbox Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 9 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIRBOX SYSTEMS LIMITED still trading?

The register shows AIRBOX SYSTEMS LIMITED as active.

What does AIRBOX SYSTEMS LIMITED do?

It files these industry codes 47990 (Other retail sale not in stores, stalls or markets); 62020 (Information technology consultancy activities); 72190 (Other research and experimental development on natural sciences and engineering).

When was AIRBOX SYSTEMS LIMITED set up?

It was incorporated on 14 March 2008.

When are AIRBOX SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AIRBOX SYSTEMS LIMITED's next confirmation statement due?

By 4 May 2027.

Who runs AIRBOX SYSTEMS LIMITED?

AIRBOX SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. SC352954 DR FLEMING LTD Active Private Limited Company Inc. 31 Dec 2008 47990 · Other retail sale not in stores, stalls or markets
  2. 06778401 VALUE INTERIORS LIMITED Active Private Limited Company Inc. 22 Dec 2008 47990 · Other retail sale not in stores, stalls or markets
  3. 06777737 MEGATRADESTORE LIMITED Active Private Limited Company Inc. 21 Dec 2008 47990 · Other retail sale not in stores, stalls or markets
  4. 06777394 ASSOPONG & CO LIMITED Active Private Limited Company Inc. 19 Dec 2008 47990 · Other retail sale not in stores, stalls or markets
  5. 06777365 EURODRAGON TEXTILES & GENERAL MERCHANDISE EUROPE LIMITED Active Private Limited Company Inc. 19 Dec 2008 47990 · Other retail sale not in stores, stalls or markets

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