Bluebox Aviation Systems Limited
Company Profile
live
SmallBluebox Aviation Systems Limited
sc267388•Private Limited With Share Capital
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY118US
Get Full Access
Incorporated
04/05/2004
Company Age
21 years
Directors
4
Employees
45
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Bluebox Aviation Systems Limited (sc267388) is a private limited with share capital incorporated on 04/05/2004 (21 years old) and registered in dunfermline, KY118US. The company operates under SIC code 62012 and is classified as Small.
Bluebox aviation systems ltd. specialises in software solutions for the airline industry. bluebox\u2019s in-flight entertainment (ife) portfolio offers airlines the latest in tablet-based and wireless ife solutions (fitted and portable) as cost-effective alternatives to seatback ife systems. whether...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/05/2004
KY118US
45 employees
Financial Overview
Total Assets
£2.99M
Liabilities
£2.48M
Net Assets
£508.2K
Est. Turnover
£4.09M
AI Estimated
Unreported
Cash
£664.3K
Key Metrics
45
Employees
4
Directors
2
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2012
Resolution
Category:Resolution
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Resolution
Category:Resolution
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Termination Secretary Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Capital
Date:03-10-2008
Resolution
Category:Resolution
Date:03-10-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Mortgage
Date:01-12-2006
Import / Export
Imports
12 Months7
60 Months46
Exports
12 Months7
60 Months53
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY118USRegistered
Related Companies
4
Contact
01383620922www.blueboxaviation.com
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY118US