BLUEBOX AVIONICS LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON EC1Y 4AG- Active
- Private Limited Company
- Company No. 05684001
- Last Updated: 01 Mar 2024
Company Profile
BLUEBOX AVIONICS LIMITED was incorporated on Monday, January 23, 2006 as a Private Limited Company with registered address in LONDON. BLUEBOX AVIONICS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 19 years 1 month.
| Name | BLUEBOX AVIONICS LIMITED |
|---|---|
| Company number | 05684001 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluebox Aviation Systems Limited Pitreavie Drive, Pitreavie Business Park, KY11 8US |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBOX AVIONICS LIMITED | 23 Jan 2006 |
| DUN 07 LIMITED | 22 May 2006 |