Boeing Uk Training And Flight Services Limited in Manor Royal CRAWLEY

Boeing Uk Training And Flight Services Limited CRAWLEY

Founded in 1999, Boeing Uk Training And Flight Services, classified under reg no. 03802219 is an active company. Currently registered at Boeing House Crawley Business Quarter RH10 9AD, Crawley the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 5th October 2009 Boeing Uk Training And Flight Services Limited is no longer carrying the name Alteon Training Uk.

At the moment there are 4 directors in the the firm, namely Maria L., Daniel D. and Natalie R. and others. In addition one secretary - Simon J. - is with the company. At the moment 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.

Boeing Uk Training And Flight Services Limited Address / Contact

Office Address	Boeing House Crawley Business Quarter
Office Address2	Manor Royal
Town	Crawley
Post code	RH10 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03802219
Date of Incorporation	Wed, 7th Jul 1999
Industry	Service activities incidental to air transportation
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Maria L.

Position: Director

Appointed: 27 October 2022

Daniel D.

Position: Director

Appointed: 20 August 2022

Natalie R.

Position: Director

Appointed: 10 December 2020

Martin P.

Position: Director

Appointed: 22 April 2020

Simon J.

Position: Secretary

Appointed: 24 October 2013

Heather S.

Position: Director

Appointed: 15 November 2019

Resigned: 31 March 2022

Paul W.

Position: Director

Appointed: 17 September 2019

Resigned: 20 August 2022

Martin D.

Position: Director

Appointed: 18 July 2019

Resigned: 27 October 2022

Christopher W.

Position: Director

Appointed: 17 April 2015

Resigned: 10 December 2020

Michael A.

Position: Director

Appointed: 11 September 2014

Resigned: 18 July 2019

Thomas W.

Position: Director

Appointed: 24 October 2013

Resigned: 13 June 2019

Roger B.

Position: Director

Appointed: 24 October 2013

Resigned: 30 September 2014

Martyn S.

Position: Director

Appointed: 24 October 2013

Resigned: 09 September 2019

Jamel S.

Position: Director

Appointed: 06 November 2012

Resigned: 24 October 2013

John C.

Position: Secretary

Appointed: 12 July 2011

Resigned: 24 October 2013

Kevin W.

Position: Director

Appointed: 07 February 2011

Resigned: 24 October 2013

Leonard I.

Position: Director

Appointed: 07 February 2011

Resigned: 26 January 2015

Michael B.

Position: Director

Appointed: 07 February 2011

Resigned: 06 November 2012

Angela G.

Position: Director

Appointed: 10 February 2010

Resigned: 01 April 2020

Patrick C.

Position: Director

Appointed: 12 February 2009

Resigned: 10 February 2010

Amy T.

Position: Secretary

Appointed: 12 February 2009

Resigned: 12 July 2011

Deryn A.

Position: Director

Appointed: 14 August 2008

Resigned: 31 December 2008

Sherry C.

Position: Director

Appointed: 24 August 2007

Resigned: 07 February 2011

Deborah T.

Position: Secretary

Appointed: 24 August 2007

Resigned: 08 August 2008

Gregory R.

Position: Director

Appointed: 24 August 2007

Resigned: 07 February 2011

Bradley T.

Position: Director

Appointed: 24 August 2007

Resigned: 16 November 2007

Gary G.

Position: Director

Appointed: 24 August 2007

Resigned: 20 August 2010

James B.

Position: Director

Appointed: 21 January 2003

Resigned: 24 August 2007

James J.

Position: Secretary

Appointed: 21 January 2003

Resigned: 24 August 2007

James Z.

Position: Director

Appointed: 21 January 2003

Resigned: 17 April 2015

Andrew M.

Position: Director

Appointed: 01 November 2001

Resigned: 15 August 2008

Bruce W.

Position: Director

Appointed: 28 August 2000

Resigned: 17 October 2002

Gary S.

Position: Director

Appointed: 13 July 2000

Resigned: 31 May 2002

Jonathan C.

Position: Director

Appointed: 03 August 1999

Resigned: 28 August 2000

Patrick G.

Position: Director

Appointed: 03 August 1999

Resigned: 24 August 2007

Thomas E.

Position: Secretary

Appointed: 03 August 1999

Resigned: 17 October 2002

Todd S.

Position: Director

Appointed: 02 August 1999

Resigned: 12 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 July 1999

Resigned: 03 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1999

Resigned: 03 August 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Boeing Uk Training and Flight Services Holdings Limited from Crawley, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Boeing Uk Training And Flight Services Holdings Limited

Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom, Companies House
Registration number	03805580
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alteon Training Uk	October 5, 2009
Fsbti Uk	March 7, 2003
Clauseplus	August 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, November 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, November 2009	accounts	Free Download (21 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (18 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (20 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, December 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, December 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (8 pages)
363a	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, May 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (2 pages)
363a	Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, April 2002	accounts	Free Download (17 pages)
363s	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, April 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, April 2001	accounts	Free Download (2 pages)
363s	Annual return up to 11th September 2000 with shareholders record filed on: 11th, September 2000	annual return	Free Download (7 pages)
363(288)	11th September 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 11th September 2000 with shareholders record filed on: 11th, September 2000	annual return	Free Download (7 pages)
363(288)	11th September 2000 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 13th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 13th, July 2000	accounts	Free Download (1 page)

Boeing Uk Training And Flight Services Limited CRAWLEY

Boeing Uk Training And Flight Services Limited Address / Contact

Company Information / Profile

Company staff

Maria L.

Daniel D.

Natalie R.

Martin P.

Simon J.

Heather S.

Paul W.

Martin D.

Christopher W.

Michael A.

Thomas W.

Roger B.

Martyn S.

Jamel S.

John C.

Kevin W.

Leonard I.

Michael B.

Angela G.

Patrick C.

Amy T.

Deryn A.

Sherry C.

Deborah T.

Gregory R.

Bradley T.

Gary G.

James B.

James J.

James Z.

Andrew M.

Bruce W.

Gary S.

Jonathan C.

Patrick G.

Thomas E.

Todd S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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