Menna Overview
Here’s a quick overview of BLUEBOX AVIONICS LIMITED 👀 — a London based business that started in 2006.
BLUEBOX AVIONICS LIMITED
- Company statusactive
- Company No05684001
- Age20 years 6 months Incorporated 23 January 2006
- Officers3
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
BLUEBOX AVIONICS LIMITED is an active company incorporated on 23 January 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Nov 2018
Resolution
7 Years Ago on 07 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 07 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 07 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Mar 2018
Legacy
8 Years Ago on 15 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 17 Nov 2023 | |
| CLARK, Kevin Peter | director | Aug 1963 | 25 Oct 2018 |
| MACRAE, James Lindsay | director | Nov 1973 | 15 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebox Aviation Systems Limited | 06 Apr 2016 |
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Here’s a quick overview of BLUEBOX AVIONICS LIMITED 👀 — a London based business that started in 2006.