AIRBOX SYSTEMS LIMITED

Company number 06534784

1 active person with significant control / 0 active statements

Airbox Holdings Limited (Active)

• Correspondence address: Unit 4 The Quadrangle Grove Business Park, Downsview Road, Wantage, England, OX12 9FA
• Notified on: 9 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joseph Hill (Ceased)

• Correspondence address: Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
• Notified on: 13 July 2018
• Ceased on: 21 January 2020
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Anselm Moore (Ceased)

• Correspondence address: Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
• Notified on: 6 April 2016
• Ceased on: 9 August 2024
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Thomas Andrew Hedges (Ceased)

• Correspondence address: Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%