Boker Aeroclean Limited in Heathrow Airport LONDON

Boker Aeroclean Limited LONDON

Boker Aeroclean started in year 1986 as Private Limited Company with registration number 02057077. The Boker Aeroclean company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Mw1 Building 557 Shoreham Road. Postal code: TW6 3RT.

At the moment there are 2 directors in the the firm, namely Owen H. and David T.. In addition one secretary - John G. - 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.

Boker Aeroclean Limited Address / Contact

Office Address	Mw1 Building 557 Shoreham Road
Office Address2	Heathrow Airport
Town	London
Post code	TW6 3RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02057077
Date of Incorporation	Mon, 22nd Sep 1986
Industry	Scheduled passenger air transport
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Owen H.

Position: Director

Appointed: 01 April 2021

David T.

Position: Director

Appointed: 29 May 2019

John G.

Position: Secretary

Appointed: 31 January 2017

Brigitte B.

Position: Secretary

Resigned: 07 December 2004

Matthew M.

Position: Director

Appointed: 29 May 2019

Resigned: 01 April 2021

Laura R.

Position: Director

Appointed: 31 January 2017

Resigned: 29 May 2019

Deon N.

Position: Director

Appointed: 31 January 2017

Resigned: 29 May 2019

Mark J.

Position: Director

Appointed: 18 March 2014

Resigned: 31 January 2017

Francis Pearse

Position: Corporate Director

Appointed: 01 February 2010

Resigned: 01 February 2010

Francis P.

Position: Director

Appointed: 01 February 2010

Resigned: 18 March 2014

David B.

Position: Director

Appointed: 01 September 2007

Resigned: 31 January 2017

David B.

Position: Director

Appointed: 04 May 2007

Resigned: 14 August 2007

David B.

Position: Secretary

Appointed: 04 May 2007

Resigned: 31 January 2017

Mark E.

Position: Director

Appointed: 07 December 2004

Resigned: 01 February 2010

David H.

Position: Director

Appointed: 07 December 2004

Resigned: 14 August 2007

David H.

Position: Secretary

Appointed: 07 December 2004

Resigned: 14 August 2007

Mark E.

Position: Secretary

Appointed: 07 December 2004

Resigned: 14 August 2007

Sylvia B.

Position: Director

Appointed: 19 January 1994

Resigned: 07 December 2004

Elizabeth W.

Position: Director

Appointed: 13 November 1991

Resigned: 19 January 1994

Charles B.

Position: Director

Appointed: 01 October 1991

Resigned: 07 December 2004

Brigitte B.

Position: Director

Appointed: 01 October 1991

Resigned: 13 November 1991

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Menzies Aviation (Asig) Limited from London, United Kingdom. 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.

Menzies Aviation (Asig) Limited

21-22 Bloomsbury Square, Heathrow Airport, London, England, WC1A 2NS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1791709
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 4th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2015 filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2014 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2014: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2013 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd October 2013: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2012 filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2011 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2009 filed on: 9th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 15th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 15th, April 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 14th, September 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 8th, August 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th January 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
AAMD	Amended full accounts data made up to 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 9th, September 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 11th December 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 11th December 2002	annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 25th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 22nd October 2001 with complete member list filed on: 22nd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 23rd, November 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 4th October 2000 with complete member list filed on: 4th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 5th, January 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 8th December 1999 with complete member list filed on: 8th, December 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/12/99	annual return
363s	Annual return drawn up to 8th December 1998 with complete member list filed on: 8th, December 1998	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 24th, September 1998	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th October 1997 with complete member list filed on: 17th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 8th, November 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th October 1996 with complete member list filed on: 28th, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 2nd, February 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st October 1995 with complete member list filed on: 31st, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 20th, January 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th October 1994 with complete member list filed on: 24th, October 1994	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1993 filed on: 11th, January 1994	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th October 1993 with complete member list filed on: 14th, October 1993	annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Small company accounts made up to 31st March 1992 filed on: 21st, December 1992	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st October 1992 with complete member list filed on: 31st, October 1992	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1991 filed on: 11th, March 1992	accounts	Free Download (4 pages)
363b	Annual return with record of members - up to 20th January 1992 filed on: 20th, January 1992	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1990 filed on: 19th, October 1990	accounts
363a	Annual return drawn up to 19th October 1990 with complete member list filed on: 19th, October 1990	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1988 filed on: 2nd, December 1988	accounts
363	Return made up to 14/10/88; full list of members filed on: 2nd, December 1988	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th September 1987 filed on: 7th, January 1988	accounts	Free Download (1 page)
363	Return made up to 30/09/87; full list of members filed on: 7th, January 1988	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/03 filed on: 31st, October 1986	accounts

Boker Aeroclean Limited LONDON

Boker Aeroclean Limited Address / Contact

Company Information / Profile

Company staff

Owen H.

David T.

John G.

Brigitte B.

Matthew M.

Laura R.

Deon N.

Mark J.

Francis Pearse

Francis P.

David B.

David B.

David B.

Mark E.

David H.

David H.

Mark E.

Sylvia B.

Elizabeth W.

Charles B.

Brigitte B.

People with significant control

Company filings

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