Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2026
- Last conf. stmt
- 3 July 2025
Airebox Ltd
- Incorporated
- 9 March 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- John Michael Gill
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 Gelderd ParkGelderd RoadLeedsLS12 6HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 March 2007
Also at Sovereign Air Movement Limited · more companies
British
Director · Appointed 9 March 2007
Also at Sovereign Air Movement Limited · more companies
British
Born September 1965 (61)
British
Born May 1970 (56)
Officer history (3 former)
30 November 2025
4 September 2023
4 April 2014
1 January 2009
9 March 2007
9 March 2007
9 March 2007
9 March 2007
9 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Holdings 1
Companies where Airebox Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 September 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,032 | |||||
| Debtors | £924 | £250,924 | £921 | £921 | £921 | £921 |
| Creditors (< 1 year) | £0 | £250,003 | ||||
| Net Current Assets | £924 | £921 | £921 | £921 | ||
| Shareholder Funds | £4,956 | £4,953 | £4,953 | £4,953 | £4,953 | £4,953 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with updates | 3 July 2025 | ||
| 14 July 2025 | Register inspection address has been changed | |||
| 11 March 2025 | Total exemption full accounts | 31 March 2024 |
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