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Bluebox Avionics Limited

Bluebox Avionics Limited is an active company incorporated on 23 January 2006 with the registered office located in London, City of London. Bluebox Avionics Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05684001
Private limited company
Age
19 years
Incorporated 23 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
Same address for the past 5 years
Telephone
02031519886
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • None • British • Lives in UK • Born in Nov 1973
Bluebox Aviation Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebox Aviation Systems Limited
Addleshaw Goddard (Scotland) Secretarial Limited, James Lindsay Macrae, and 1 more are mutual people.
Active
Bluebox Systems Group Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Mr Kevin Peter Clark are mutual people.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
5 Months Ago on 14 Mar 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Get Credit Report
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Documents
Satisfaction of charge 056840010002 in full
Submitted on 14 Mar 2025
Satisfaction of charge 056840010001 in full
Submitted on 14 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 17 November 2023
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Mar 2022
Repayment History
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