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BLUEBOX AVIONICS LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 05684001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4AG Milton Gate, 60 Chiswell Street, London, EC1Y 4AG UK
Management
- Managing Directors
- CLARK, Kevin Peter
- MACRAE, James Lindsay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-23
- Age Of Company 2006-01-23 18 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Bluebox Aviation Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUN 07 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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BLUEBOX AVIONICS LIMITED Company Description
- BLUEBOX AVIONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05684001. Its current trading status is "live". It was registered 2006-01-23. It was previously called DUN 07 LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at Milton Gate .
Get BLUEBOX AVIONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluebox Avionics Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
- 2006-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
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accounts-with-accounts-type-total-exemption-full (2022-11-09) - AA
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confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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resolution (2018-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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confirmation-statement-with-no-updates (2018-03-30) - CS01
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legacy (2018-02-15) - RP04CS01
keyboard_arrow_right 2017
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legacy (2017-03-16) - CS01
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change-account-reference-date-company-current-shortened (2017-03-15) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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accounts-with-accounts-type-total-exemption-small (2017-05-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-04-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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change-sail-address-company-with-new-address (2015-09-23) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-23) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-06-28) - AA01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
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termination-secretary-company-with-name (2012-04-20) - TM02
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appoint-corporate-secretary-company-with-name (2012-04-11) - AP04
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termination-secretary-company-with-name (2012-04-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-director-company-with-name (2011-02-15) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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termination-director-company-with-name (2010-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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legacy (2009-03-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-05-02) - 363s
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legacy (2007-02-27) - 288a
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-01-05) - 225
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-22) - CERTNM
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legacy (2006-10-02) - 287
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legacy (2006-10-02) - 288b
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legacy (2006-10-02) - 88(2)R
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legacy (2006-10-02) - 288a
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incorporation-company (2006-01-23) - NEWINC