Founded in 2004, Bluebox Aviation Systems, classified under reg no. SC267388 is an active company. Currently registered at Estantia House Pitreavie Drive KY11 8US, Dunfermline the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2018/02/05 Bluebox Aviation Systems Limited is no longer carrying the name Aviit.
The firm has 4 directors, namely Paul R., Gordon L. and Kevin C. and others. Of them, James M. has been with the company the longest, being appointed on 23 July 2010 and Paul R. and Gordon L. have been with the company for the least time - from 1 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Estantia House Pitreavie Drive |
| Office Address2 | Pitreavie Business Park |
| Town | Dunfermline |
| Post code | KY11 8US |
| Country of origin | United Kingdom |
| Registration Number | SC267388 |
| Date of Incorporation | Tue, 4th May 2004 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
Position: Corporate Secretary
Appointed: 29 June 2015
Position: Director
Appointed: 10 April 2012
Position: Director
Appointed: 23 July 2010
The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Bluebox Systems Group Limited from Dunfermline, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bluebox Systems Group Limited
Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc544863 |
| Notified on | 11 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Aviit | February 5, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 558 176 | 1 537 045 |
| Current Assets | 1 909 674 | 3 515 328 |
| Debtors | 1 227 641 | 1 865 230 |
| Net Assets Liabilities | -633 840 | -720 452 |
| Other Debtors | 471 134 | 1 040 692 |
| Property Plant Equipment | 10 555 | 76 876 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 89 635 | 57 254 |
| Amounts Owed By Related Parties | 67 883 | 136 523 |
| Amounts Owed To Group Undertakings | 1 037 612 | 1 736 359 |
| Average Number Employees During Period | 40 | 43 |
| Bank Borrowings Overdrafts | 189 121 | 41 754 |
| Corporation Tax Recoverable | 299 665 | |
| Creditors | 189 121 | 58 737 |
| Finance Lease Liabilities Present Value Total | 614 | 11 988 |
| Fixed Assets | 14 014 | 80 335 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 526 734 | 437 898 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 453 | |
| Investments Fixed Assets | 3 459 | 3 459 |
| Net Assets Liabilities Subsidiaries | 100 | |
| Net Current Assets Liabilities | -458 733 | -742 050 |
| Other Creditors | 16 983 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 52 834 | |
| Other Disposals Property Plant Equipment | 52 834 | |
| Other Taxation Social Security Payable | 40 774 | 53 580 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss Subsidiaries | -6 158 | |
| Property Plant Equipment Gross Cost | 100 191 | 134 130 |
| Total Additions Including From Business Combinations Property Plant Equipment | 86 773 | |
| Total Assets Less Current Liabilities | -444 719 | -661 715 |
| Trade Creditors Trade Payables | 112 126 | 171 271 |
| Trade Debtors Trade Receivables | 388 959 | 688 015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 17th, November 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy