BLUEBOX AVIATION SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0(0)1383620922

info@blueboxaviation.com

Website

blueboxaviation.com

Credit Report

Discover BLUEBOX AVIATION SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 19,339,911 Shares £1.74m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Mar 2024	ORDINARY	19,339,911	£1.74m	£0.09

Officers

5 active 11 resigned

Show resigned officers

						Status
Addleshaw Goddard (scotland) Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jun 2015	Active
Gordon Cameron Livingstone	Director	British	Scotland	55	1 Dec 2022	Active
James Lindsay Macrae	Director	British	United Kingdom	52	23 Jul 2010	Active
Kevin Peter Clark	Director	British	United Kingdom	62	10 Apr 2012	Active
Paul Lawrence Rayson	Director	British	England	64	1 Dec 2022	Active

Shareholders

Shareholders (2)


Bluebox Systems Group Limited	66.1%	25,393,730	Ordinary	7 Aug 2024
Bluebox Systems Group Limited	33.9%	13,020,606	A Ordinary	7 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bluebox Systems Group Limited

United Kingdom

Active

Notified 11 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BLUEBOX SYSTEMS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SHACKLETON SECONDARIES 3 LP united kingdom appoint/remove person

DAWSON MEDIA DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SMITHS NEWS TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHACKLETON SECONDARIES 3 GP LIMITED united kingdom significant influence or control

SHACKLETON FP LIMITED united kingdom shares 75 to 100 percent

SHACKLETON VENTURES LIMITED united kingdom

SMITHS NEWS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

SMITHS NEWS PLC united kingdom

BLUEBOX AVIATION SYSTEMS LIMITED Current Company

BLUEBOX AVIONICS LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(13 pages)
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with no updates	View(3 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(13 pages)
7 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-27 with updates	View(4 pages)
22 Apr 2024	Capital	Allotment of shares (GBP 384,143.36) on 2024-03-27	View(3 pages)