Company information:
Air Black Box Company Ltd (No: 08020224)
Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Status: Active - Proposal to Strike off
Incorporated: 04-Apr-2012
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JUAN ARCINIEGAS ( DOB: Mar-1984 From: Sep-2018 )
Current Director: MATTHEW GHOURDJIAN ( DOB: Nov-1955 From: Jan-2020 )
Current Director: TIMOTHY JAMES O'NEIL DUNNE ( DOB: Aug-1953 From: Sep-2012 )
Current Director: ADAM WEISS ( DOB: Mar-1982 From: Sep-2018 )
Resigned Director: PAUL ANTHONY ADDY ( DOB: Aug-1962 From: Apr-2012 To: Sep-2012 )
Resigned Director: TIMOTHY JAMES O'NEIL- DUNNE ( DOB: Aug-1953 From: Sep-2012 To: Oct-2021 )
Persons of Significant Control:
Air Black Box Llc, 600 Brickell World Plaza 600 Brickell Avenue, 19th Floor, Miami, Florida, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-13, Ceased: 2018-09-13)
Mr Timothy James O'Neil-Dunne, St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancashire, BB3 0DG, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2017-04-04, Ceased: 2018-09-13)
Joshua Wander, 600 Brickell Ave, 19th Floor, Miami, Miami-Dade, 33131, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 94 | 1,342 | 1,496 | 1,204 | 1,547 | 8,490 | 5,200 | 94.0,1342.0,1496.0,1204.0,1547.0,8490.0,5200.0 |
| Current assets | 109,029 | 320,745 | 525,194 | 816,636 | 2,188,867 | 2,445,198 | 2,326,155 | 109029.0,320745.0,525194.0,816636.0,2188867.0,2445198.0,2326155.0 |
| Current assets / Debtors | 34,064 | 114,811 | 296,293 | 640,664 | 2,110,782 | 2,370,133 | 2,273,446 | 34064.0,114811.0,296293.0,640664.0,2110782.0,2370133.0,2273446.0 |
| Current assets / Cash at bank and on hand | 74,965 | 205,934 | 228,901 | 175,972 | 78,085 | 75,065 | 52,709 | 74965.0,205934.0,228901.0,175972.0,78085.0,75065.0,52709.0 |
| Net current assets (liabilities) | -462,184 | -510,673 | -331,158 | 126,838 | -949,945 | -2,576,304 | -4,508,528 | -462184.0,-510673.0,-331158.0,126838.0,-949945.0,-2576304.0,-4508528.0 |
| Total assets less current liabilities | -462,090 | -509,331 | -329,662 | 128,042 | -948,398 | -2,567,814 | -4,503,328 | -462090.0,-509331.0,-329662.0,128042.0,-948398.0,-2567814.0,-4503328.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -462,090 | -2,567,814 | -4,546,280 | -462090.0,0.0,0.0,0.0,0.0,-2567814.0,-4546280.0 | ||||
| Equity / share capital and reserves | -462,090 | -509,331 | -329,662 | 128,042 | -948,398 | -2,567,814 | -4,546,280 | -462090.0,-509331.0,-329662.0,128042.0,-948398.0,-2567814.0,-4546280.0 |