BLUEBOX AVIATION SYSTEMS LIMITED

BLUEBOX AVIATION SYSTEMS LIMITED is an active private limited company, incorporated on 4 May 2004. The nature of the business is Business and domestic software development. The company's registered office is on Pitreavie Drive, Dunfermline. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. BLUEBOX AVIATION SYSTEMS LIMITED previously had the company name AVIIT LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ESTANTIA HOUSE PITREAVIE DRIVE
Address Line 2	PITREAVIE BUSINESS PARK
Post Town	DUNFERMLINE
County	FIFE
Postcode	KY11 8US

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 05/02/2018 onwards:

BLUEBOX AVIATION SYSTEMS LIMITED

Prior to 05/02/2018:

AVIIT LIMITED

Directors

(The company's officers)

MR KEVIN PETER CLARK

(~60 year old British national)

ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US, SCOTLAND

Current Director
Gives occupation as COO
Usually resident in UNITED KINGDOM

Appointed on 10/04/2012

MR GORDON CAMERON LIVINGSTONE

(~54 year old British national)

ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2022

JAMES LINDSAY MACRAE

(~50 year old British national)

ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 23/07/2010

MR PAUL LAWRENCE RAYSON

(~62 year old British national)

ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

(British national)

EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND

Current Secretary

Appointed on 29/06/2015

Connections

(Shared officers)

1A PSQ LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

426 WEST LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

6AQ DEVELOPMENT LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

9DOTS HOLDINGS LIMITED

HBJG SECRETARIAL LIMITED

A'ILA MODARABA LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB ACCOUNTING LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB AUDIT LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB BUSINESS ADVISORY LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB BUSINESS SERVICES LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB CORPORATE FINANCE LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)