AIRBOX FULFILMENT LTD

UNIT 5 COMMUNICATION PARK STEYNING WAY, GREEN LANE, HOUNSLOW, TW4 6DL

Company Number: 10828225
Incorporation date: 21-Jun-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
52102 Operation of warehousing and storage facilities for air transport activities
52103 Operation of warehousing and storage facilities for land transport activities




SUMMARY

This company is 6.8 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 191 thousand which has increased from GBP -7.2 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 198.2 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 17,439 2,711,194 3,053,972 2,185,063 4,100 186,907 191,007
30-Apr-2022 GBP 1,594,778 4,192,631 1,767,932 2,851,247 4,100 -11,327 -7,227
30-Apr-2021 GBP 86,944 1,268,435 964,743 576,276 1 130,281 130,282
30-Apr-2020 GBP 206,523 476,120 361,121 1 147,278 147,279
30-Apr-2019 GBP 2,962 312,382 267,464 1 85,948 85,949
30-Apr-2018 GBP 4,471 156,412 108,336 10,000 73,547 83,547

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Apr-2022 GBP 99.98% 4,099 1 4,100 874,951
30-Apr-2019 GBP -999,900.00% -9,999 10,000 1 1,284
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Patrick John SHEEDY 20 Aug 2023 Finance Director British 1 - 00 (0.0%)
Active Milo Michael PHILLIPS 15 May 2022 Company Director British 1 - 00 (0.0%)
Active Christopher Mark BURNAP 21 Jul 2017 Human Resources British 3 - 10 (0.0%)
Active Benjamin Michael Kent SMALLEY 21 Jul 2017 Operations Manager British 2 - 10 (0.0%)
Resigned Milo Michael PHILLIPS 21 Jul 2017 01 Jun 2018 New Business British 0 - 10 (0.0%)
Active Jeremy Ziwen TAN 21 Jun 2017 Managing Director British 1 - 00 (0.0%)
Number of active directors: 5
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 0.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TORBOX LIMITED (10650889) - Active
AIRBOX FULFILMENT LTD (10828225) - Active
RONSON BRANDS LTD (12466149) - Active
AIRBOX STUDIOS LTD (13433478) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AIRBOX FULFILMENT LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52102 Operation of warehousing and storage facilities for air transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DNATA LIMITED DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0QX 03091040 2018-03-31 139,571,000 5,679,000 52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
AEROTRON LIMITED WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA 01129495 2017-12-31 62,472,669 45,483,110 52230-Service activities incidental to air transportation
FAYAIR (STANSTED) LIMITED 87-135 BROMPTON ROAD, LONDON, ENGLAND, SW1X 7XL 07566864 2017-12-31 4,453,509 0
TURPIN DISTRIBUTION SERVICES LIMITED RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU 01331778 2017-12-31 4,391,300 0 52103-Operation of warehousing and storage facilities for land transport activities
82200-Activities of call centres
82990-Other business support service activities not elsewhere classified
OCEANTEAM LOGISTICS LIMITED ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ 03936863 2018-03-31 3,974,910 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
AUTARKY AIRSIDE LIMITED HANGER 2, BLACKPOOL AIRPORT, BLACKPOOL, ENGLAND, FY4 2QS 09493671 2018-03-31 51,082 0
BH ASSOCIATES (WEST SUSSEX) LTD APRIL COTTAGE, 40A VICTORIA ROAD, BOGNOR REGIS, UNITED KINGDOM, PO21 2JF 10121653 2018-04-30 42,103 0
SEDA EXPRESS LTD 99D COLE GREEN LANE, WELWYN GARDEN CITY, ENGLAND, AL7 3JF 09581588 2018-05-31 21,026 0 64999-Financial intermediation not elsewhere classified
79110-Travel agency activities
GEOEXPRESS LTD 35 EASHING POINT, WANBOROUGH DRIVE, LONDON, UNITED KINGDOM, SW15 4AN 10812946 2018-06-30 0 0
AERFIN HOLDINGS LIMITED UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW 09353979 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AIRBOX FULFILMENT LTD 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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