Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Airbox Systems Limited
- Incorporated
- 14 March 2008 (18 years)
- Previously known as
- Airbox Aerospace Limited (until 12 June 2018)
- Industry
- Other retail sale not in stores, stalls or markets (47990) Information technology consultancy activities (62020)Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Airbox Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Unit 4 The QuadrangleGrove Business ParkWantageOX12 9FA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mower, Joanna Rebecca
Secretary · Appointed 11 March 2024
British
Born December 1980 (45)
British
Born January 1950 (76)
British
Born July 1981 (45)
Officer history (7 former)
27 July 2026
27 July 2026
13 August 2024
7 August 2024
11 March 2024
11 March 2024
Appointed Mower, Joanna Rebecca as Secretary
11 March 2024
17 August 2018
13 July 2018
Resigned Marlow, Timothy Stephen as Director
28 February 2018
Resigned Hedges, Thomas Andrew as Director
19 December 2016
19 December 2016
Appointed Marlow, Timothy Stephen as Director
1 October 2015
9 April 2013
26 March 2012
Resigned Moore, William as Secretary
14 March 2008
14 March 2008
Appointed Moore, William as Secretary
14 March 2008
Appointed Hedges, Thomas Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Airbox Holdings Limited
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 2
Companies where Airbox Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
9 August 2024
21 January 2020
28 February 2018
Ceased Thomas Andrew Hedges — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 50
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,433,855 | £1,566,775 | £92,243 | |
| Current Assets | £2,490,252 | £2,292,306 | £1,195,860 | |
| Debtors | £671,878 | £1,539,220 | £512,086 | |
| Cash | £1,818,374 | £753,086 | £683,774 | |
| Creditors (< 1 year) | £4,344,535 | £3,047,338 | £2,958,313 | £1,029,958 |
| Creditors (> 1 year) | £804,038 | £1,171,925 | £252,876 | £58,488 |
| Net Current Assets | (£557,086) | (£666,007) | £165,902 | |
| Net Assets | £704,844 | £647,892 | £199,657 | |
| Shareholder Funds | £704,844 | £647,892 | £199,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 March 2026 | — | |
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 27 December 2025 | Total exemption full accounts | 31 March 2025 |
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