BLUEBOX AVIONICS LIMITED
| Status | ACTIVE |
| Company No. | 05684001 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2006 |
| Age | 18 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BLUEBOX AVIONICS LIMITED is an active private limited company with number 05684001. It was incorporated 18 years, 3 months, 20 days ago, on 23 January 2006. The company address is Milton Gate Milton Gate, London, EC1Y 4AG.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 62011 | Ready-made interactive leisure and entertainment software development |
Previous names
| 2006-05-22 | BLUEBOX AVIONICS LIMITED |
| 2006-01-23 | DUN 07 LIMITED |
Confirmation Statment
| Next due date | 14 Mar 2025 |
| Next made up | 28 Feb 2025 |
| Last made up | 29 Feb 2024 |
Charges
This company has charges.
See charges for BLUEBOX AVIONICS LIMITED
People
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 17 Nov 2023
Current time on role 5 months, 25 days
Director
Director
ACTIVEAssigned on 25 Oct 2018
Current time on role 5 years, 6 months, 18 days
Director
None
ACTIVEAssigned on 15 Sep 2010
Current time on role 13 years, 7 months, 27 days
Secretary
RESIGNEDAssigned on 13 Jul 2006
Resigned on 11 Apr 2012
Time on role 5 years, 8 months, 29 days
DUNHAM COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 23 Jan 2006
Resigned on 13 Jul 2006
Time on role 5 months, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BLUEBOX AVIONICS LIMITED.
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