Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Bluebox Avionics Limited
Contact
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
Same address for the past
5 years
Companies in EC1Y 4AG
Telephone
02031519886
Email
Available in Endole App
Website
Blueboxavionics.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Kevin Peter Clark
Director • British • Lives in UK • Born in Aug 1963
James Lindsay Macrae
Director • None • British • Lives in UK • Born in Nov 1973
Addleshaw Goddard (Scotland) Secretarial Limited
Secretary
Bluebox Aviation Systems Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Bluebox Avionics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs