BLUEBOX AVIONICS LIMITED

Key Data

Status

Active

Company No.

05684001

Incorporation date

23/01/2006

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2006)

05/03/2026

Confirmation statement made on 2026-02-28 with no updates

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12/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

14/03/2025

Satisfaction of charge 056840010001 in full

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14/03/2025

Satisfaction of charge 056840010002 in full

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03/03/2025

Confirmation statement made on 2025-02-28 with no updates

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23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

17/11/2023

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-11-17

View PDF (2 pages)

08/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

06/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/12/2021

Termination of appointment of David George Mclennan Brown as a director on 2021-09-30

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/12/2019

Registered office address changed from Inflight House Hurricane Way Langley SL3 8AG to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2019-12-11

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/11/2018

Appointment of Mr Kevin Peter Clark as a director on 2018-10-25

View PDF (2 pages)

07/11/2018

Resolutions

View PDF (14 pages)

07/11/2018

Termination of appointment of Paul Lawrence Rayson as a director on 2018-10-25

View PDF (1 pages)

07/11/2018

Termination of appointment of Jonathan Michael Bunting as a director on 2018-10-25

View PDF (1 pages)

30/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

15/02/2018

Second filing of Confirmation Statement dated 28/02/2017

View PDF (9 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

16/03/2017

28/02/17 Statement of Capital gbp 100

View PDF (7 pages)

15/03/2017

Current accounting period shortened from 2017-08-31 to 2017-03-31

View PDF (1 pages)

09/09/2016

Appointment of Mr Paul Lawrence Rayson as a director on 2016-08-31

View PDF (2 pages)

09/09/2016

Termination of appointment of John Howe as a director on 2016-08-31

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (8 pages)

11/04/2016

Director's details changed for David George Mclennan Brown on 2016-04-11

View PDF (2 pages)

07/03/2016

Registration of charge 056840010002, created on 2016-03-03

View PDF (4 pages)

11/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

23/09/2015

Register(s) moved to registered inspection location Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

View PDF (1 pages)

23/09/2015

Register inspection address has been changed to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

View PDF (1 pages)

22/09/2015

Director's details changed for Mr John Howe on 2015-08-09

View PDF (2 pages)

22/09/2015

Director's details changed for Mr Jonathan Michael Bunting on 2015-08-09

View PDF (2 pages)

10/08/2015

Registration of charge 056840010001, created on 2015-08-06

View PDF (4 pages)

16/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

06/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (7 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

26/04/2013

Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 2013-04-26

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (7 pages)

28/06/2012

Current accounting period shortened from 2012-09-30 to 2012-08-31

View PDF (1 pages)

28/06/2012

Appointment of Mr Jonathan Michael Bunting as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Mark Cashmore as a director

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/04/2012

Termination of appointment of Thomson Cooper Secretaries Limited as a secretary

View PDF (1 pages)

11/04/2012

Appointment of Thomson Cooper Secretaries Limited as a secretary

View PDF (2 pages)

11/04/2012

Termination of appointment of Anne Holmes as a secretary

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (8 pages)

01/02/2012

Appointment of Mr Mark Richard Cashmore as a director

View PDF (3 pages)

27/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (8 pages)

15/02/2011

Termination of appointment of Richard Stuart as a director

View PDF (1 pages)

10/11/2010

Appointment of James Lindsay Macrae as a director

View PDF (3 pages)

10/11/2010

Termination of appointment of Murray Skelton as a director

View PDF (2 pages)

18/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for David George Mclennan Brown on 2010-01-23

View PDF (2 pages)

26/01/2010

Director's details changed for Murray Kirk Skelton on 2010-01-23

View PDF (2 pages)

26/01/2010

Director's details changed for John Howe on 2010-01-23

View PDF (2 pages)

26/01/2010

Director's details changed for Richard Andrew Stuart on 2010-01-23

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/03/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

18/03/2009

Secretary's change of particulars / anne holmes / 17/03/2009

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

07/04/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/05/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (14 pages)

05/01/2007

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

02/10/2006

Ad 13/07/06--------- £ si 99@1=99 £ ic 1/100

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02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from: 12 walker avenue stratford, office village wolverton mill, milton keynes, buckinghamshire MK12 5TW

View PDF (1 pages)

22/05/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.74K
-
0.00
4.12K
-

2022
0
100.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	17/11/2023 - Present	458
Howe, John	Director	13/07/2006 - 31/08/2016	7
Rayson, Paul Lawrence	Director	31/08/2016 - 25/10/2018	9
Mr Richard Andrew Stuart	Director	13/07/2006 - 09/02/2011	16
Skelton, Murray Kirk	Director	18/12/2006 - 15/09/2010	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUEBOX AVIONICS LIMITED

BLUEBOX AVIONICS LIMITED is an(a) Active company incorporated on 23/01/2006 with the registered office located at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX AVIONICS LIMITED?

BLUEBOX AVIONICS LIMITED is currently Active. It was registered on 23/01/2006 .

Where is BLUEBOX AVIONICS LIMITED located?

BLUEBOX AVIONICS LIMITED is registered at Milton Gate, 60 Chiswell Street, London EC1Y 4AG.

What does BLUEBOX AVIONICS LIMITED do?

BLUEBOX AVIONICS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BLUEBOX AVIONICS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.