AIR Black BOX Company LTD
Company 08020224 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08020224 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/04/2012 |
| Address | 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (3)
- Joshua Wander American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy James O'Neil-Dunne ceased 2018 American
ownership of shares 75-100% as firm - Air Black Box Llc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Steven William Pasko Director · appointed 2021
- Adam Weiss Director · appointed 2018
Show 5 former officers
- Richard Scott Howell Director · appointed 2021 · resigned 2024
- Matthew Ghourdjian Director · appointed 2020 · resigned 2024
- Juan Arciniegas Director · appointed 2018 · resigned 2019
- Timothy James O'Neil- Dunne Director · appointed 2012 · resigned 2021
- Paul Anthony Addy Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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