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AIRBOX FULFILMENT LTD

UNIT 18 ASCENT LOGISTICS PARK NORTH, FRASERFIELDS WAY, LEIGHTON BUZZARD, ENGLAND, LU7 3RJ

ActivePrivate Limited CompanyINC 2017SIC 52102

Company Information

Registered AddressUNIT 18 ASCENT LOGISTICS PARK NORTH, FRASERFIELDS WAY, LEIGHTON BUZZARD, ENGLAND, LU7 3RJ

Incorporated21 June 2017

Company TypePrivate Limited Company

Country of OriginUnited Kingdom

SIC Codes

52102 — Unknown
52103 — Unknown

Accounts & Filings

Accounts Next Due31 January 2027

Accounts Last Filed30 April 2025

Accounts TypeTOTAL EXEMPTION FULL

Confirmation Next Due-

Confirmation Last Filed-

Financial history Example

2025

£612,000

2024

£548,000

2023

£491,000

2022

£437,000

2021

£402,000

2020

£358,000

Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.

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Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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