Bluebox Aviation Systems Limited

ActiveSC267388 Private limited company
Incorporated
4 May 2004 (22 years)
Previously known as
Aviit Limited (until 5 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Kevin Paul Birchmore
Accounts type
Small
Region
Scotland
Address
Estantia House Pitreavie Drive
Pitreavie Business Park
Dunfermline
KY11 8US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Birchmore, Kevin Paul
Director · Appointed 26 February 2026
British
Born March 1980 (46)
Corporate Secretary · Appointed 29 June 2015
Director · Appointed 10 April 2012
British
Born August 1963 (63)
Director · Appointed 23 July 2010
British
Born November 1973
Officer history (13 former)
26 February 2026
Appointed Birchmore, Kevin Paul as Director
10 February 2026
Resigned Livingstone, Gordon Cameron as Director
10 February 2026
Resigned Rayson, Paul Lawrence as Director
1 December 2022
Appointed Livingstone, Gordon Cameron as Director
1 December 2022
Appointed Rayson, Paul Lawrence as Director
30 September 2021
Resigned Brown, David George Mclennan as Director
19 May 2018
Resigned Stewart, Hugh John Patrick as Director
2 May 2018
29 June 2016
Appointed Mackie, Alexander Charles Gordon as Director
29 June 2016
Resigned Bishop, Peter as Director
29 June 2015
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
16 February 2015
Appointed Stewart, Hugh John Patrick as Director
10 April 2012
Appointed Clark, Kevin Peter as Director
15 September 2010
Resigned Skelton, Murray Kirk as Secretary
31 August 2010
Resigned Skelton, Murray Kirk as Director
23 July 2010
Appointed Macrae, James Lindsay as Director
22 July 2010
Resigned Graham, Patrick as Director
21 July 2010
Appointed Graham, Patrick as Director
16 July 2010
Appointed Bishop, Peter as Director
2 November 2007
Resigned David, Barrie Philip Gordon as Director
7 September 2005
Resigned Brown, David George Mclennan as Secretary
7 September 2005
Appointed Skelton, Murray Kirk as Secretary
10 January 2005
Resigned Aston, Ian Patrick as Director
4 May 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 May 2004
Appointed Aston, Ian Patrick as Director
4 May 2004
Appointed Brown, David George Mclennan as Secretary
4 May 2004
Appointed David, Barrie Philip Gordon as Director
4 May 2004
Appointed Skelton, Murray Kirk as Director
4 May 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 May 2004
Appointed Brown, David George Mclennan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc544863

Financials

Net Assets
£1,017,648
Cash
£1,070,871
Employees
46
Debt Ratio
73%
Current Ratio
1.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2023 2024 (£720,452) £1,017,648
Balance sheet detail
20242023
Fixed Assets£106,382£80,335
Current Assets£3,649,626£3,515,328
Debtors£2,175,508£1,865,230
Cash£1,070,871£1,537,045
Creditors (< 1 year)£2,320,187£4,257,378
Creditors (> 1 year)£418,173£58,737
Net Current Assets£1,329,439(£742,050)
Net Assets£1,017,648(£720,452)
Shareholder Funds£1,017,648(£720,452)

What Bluebox Aviation Systems say about themselves

“Helping airlines create smarter, more connected passenger experiences.”

— from blueboxaviationsystems.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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