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Boc Aviation (UK) Limited LONDON

Boc Aviation (UK) started in year 2014 as Private Limited Company with registration number 09031975. The Boc Aviation (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Cogency Global (uk) Limited, 6 Lloyds Avenue,. Postal code: EC3N 3AX.

The company has 4 directors, namely Peter S., Thomas C. and Kenneth N. and others. Of them, Paul K. has been with the company the longest, being appointed on 12 June 2020 and Peter S. has been with the company for the least time - from 31 January 2024. As of 25 April 2024, there were 8 ex directors - Stuart P., Alban C. and others listed below. There were no ex secretaries.

Boc Aviation (UK) Limited Address / Contact

Office Address C/o Cogency Global (uk) Limited, 6 Lloyds Avenue,
Office Address2 Unit 4cl,
Town London
Post code EC3N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09031975
Date of Incorporation Fri, 9th May 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Peter S.

Position: Director

Appointed: 31 January 2024

Thomas C.

Position: Director

Appointed: 20 September 2023

Kenneth N.

Position: Director

Appointed: 20 September 2023

Paul K.

Position: Director

Appointed: 12 June 2020

Entity Central Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 23 May 2016

Stuart P.

Position: Director

Appointed: 09 March 2023

Resigned: 31 January 2024

Alban C.

Position: Director

Appointed: 27 May 2022

Resigned: 09 March 2023

Steven T.

Position: Director

Appointed: 01 October 2020

Resigned: 20 September 2023

Thim P.

Position: Director

Appointed: 17 January 2019

Resigned: 30 September 2020

Aaron M.

Position: Director

Appointed: 01 January 2019

Resigned: 27 May 2022

Jonathan M.

Position: Director

Appointed: 09 May 2014

Resigned: 20 September 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 09 May 2014

Resigned: 23 May 2016

Thim P.

Position: Director

Appointed: 09 May 2014

Resigned: 01 January 2019

Steven T.

Position: Director

Appointed: 09 May 2014

Resigned: 11 June 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
New director appointment on Wednesday 31st January 2024.
filed on: 6th, February 2024 		Free Download (2 pages)

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