Filing status
- Accounts due
- 31 December 2023
- Last accounts
- 31 December 2021
- Conf. stmt due
- 18 April 2025
- Last conf. stmt
- 4 April 2024
Air Black Box Company Ltd
- Incorporated
- 4 April 2012 (14 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Steven William Pasko
- Owned by
- Joshua Wander
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 7th Floor20 Balderton StreetLondonW1K 6TL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pasko, Steven William
Director · Appointed 1 March 2021
American
Born September 1948 (78)
Director · Appointed 13 September 2018
Also at Basketball League Limited(the) (proposed for strike-off) · more companies
American
Born March 1982 (44)
Officer history (5 former)
4 June 2024
Resigned Howell, Richard Scott as Director
4 June 2024
Resigned Ghourdjian, Matthew as Director
21 October 2021
Resigned O'Neil- Dunne, Timothy James as Director
2 March 2021
Appointed Howell, Richard Scott as Director
1 March 2021
Appointed Pasko, Steven William as Director
15 January 2020
Appointed Ghourdjian, Matthew as Director
2 December 2019
Resigned Arciniegas, Juan as Director
14 September 2018
Appointed Arciniegas, Juan as Director
13 September 2018
10 September 2012
Appointed O'Neil- Dunne, Timothy James as Director
10 September 2012
4 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Joshua Wander
Individual · Notified 13 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1981 (45)
Former controllers (2)
13 September 2018
Ceased Air Black Box LLC — Owns 75–100% of shares
13 September 2018
Ceased Timothy James O'Neil-Dunne — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2021 · unaudited abridged accounts
- Net Assets
- (£4,546,280)
- Cash
- £52,709
- Employees
- 16
- Debt Ratio
- 295%
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £5,200 | £1,547 |
| Current Assets | £2,326,155 | £2,188,867 |
| Debtors | £2,273,446 | £2,110,782 |
| Cash | £52,709 | £78,085 |
| Creditors (< 1 year) | £6,834,683 | £3,138,812 |
| Creditors (> 1 year) | £42,952 | |
| Net Current Assets | (£4,508,528) | (£949,945) |
| Net Assets | (£4,546,280) | |
| Shareholder Funds | (£4,546,280) | (£948,398) |
Filings
Filing history not loaded yet. See it on Companies House
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