BA

BLUEBOX AVIATION SYSTEMS LIMITED

Active

Company number SC267388

Dunfermline · Incorporated 4 May 2004

Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY11 8US

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2024

Company history

Previous company names

AVIIT LIMITED · 4 May 2004 – 5 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluebox Systems Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 January 2017

Funding

4 funding rounds
27 March 2024
Shares allotted · 0 shares allotted
—
12 December 2016
Shares allotted · 0 shares allotted
—
12 December 2016
Shares allotted · 0 shares allotted
—
14 December 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Accounts With Accounts Type Small
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Capital Allotment Shares
Capital
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Accounts With Accounts Type Small
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Accounts With Accounts Type Small
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Small
Accounts
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Small
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Certificate Change Of Name Company
Change Of Name
5 February 2018 View
Resolution
Resolution
5 February 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Capital Name Of Class Of Shares
Capital
31 January 2017 View
Resolution
Resolution
31 January 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Capital Allotment Shares
Capital
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Accounts With Accounts Type Small
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Small
Accounts
19 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Accounts With Accounts Type Small
Accounts
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Accounts With Accounts Type Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Capital Allotment Shares
Capital
18 December 2012 View
Accounts With Accounts Type Small
Accounts
30 November 2012 View
Resolution
Resolution
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Resolution
Resolution
5 January 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Termination Secretary Company With Name
Officers
28 October 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Small
Accounts
2 February 2009 View
Legacy
Mortgage
23 December 2008 View
Legacy
Capital
3 October 2008 View
Legacy
Capital
3 October 2008 View
Legacy
Capital
3 October 2008 View
Resolution
Resolution
3 October 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Small
Accounts
14 September 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Capital
13 October 2006 View
Legacy
Capital
13 October 2006 View
Resolution
Resolution
13 October 2006 View
Resolution
Resolution
13 October 2006 View
Resolution
Resolution
13 October 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Address
10 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Capital
11 August 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Mortgage
17 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Capital
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
5 May 2004 View
Incorporation Company
Incorporation
4 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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