CompaniesInTheUK

AIRBOX SYSTEMS LIMITED

Company number 06534784 ·

Active

2 active / 2 ceased · persons with significant control

Airbox Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-08-09
Correspondence address
Unit 4 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA, England
Legal form
Private Limited Company

Mr Joseph Hill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-13
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

Mr William Anselm Moore

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-09
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England

Mr Thomas Andrew Hedges

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-02-28
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England