Company Profile
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MicroBluebox Avionics Limited
05684001•Private Limited With Share Capital
Milton Gate 60 Chiswell Street, London, EC1Y4AG
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Incorporated
23/01/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
62011
Risk
not scored
Company Overview
Registration, classification & business activity
Bluebox Avionics Limited (05684001) is a private limited with share capital incorporated on 23/01/2006 (20 years old) and registered in london, EC1Y4AG. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Bluebox aviation systems specialises in digital passenger experiences for commercial airlines. bluebox’s award-winning digital services platform, blueview, provides services and content – delivered to passenger devices or via airline-owned tablets – that help airlines earn revenue by engaging and en...
Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 23/01/2006
EC1Y4AG
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Est. Turnover
£28.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
2
Patents
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2018
Legacy
Category:Miscellaneous
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Legacy
Category:Return
Date:16-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-09-2015
Change Sail Address Company With New Address
Category:Address
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:20-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Legacy
Category:Accounts
Date:05-01-2007
Legacy
Category:Capital
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2006
Incorporation Company
Category:Incorporation
Date:23-01-2006
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
Milton Gate, 60 Chiswell Street, London, EC1Y4AGRegistered
Related Companies
4
Contact
Milton Gate 60 Chiswell Street, London, EC1Y4AG