Boeing Commercial Aviation Services Europe Limited in LONDON

Boeing Commercial Aviation Services Europe Limited LONDON

Founded in 2012, Boeing Commercial Aviation Services Europe, classified under reg no. 08186759 is an active company. Currently registered at 25 Victoria Street SW1H 0EX, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Maria L., Dominic A. and Nicola W.. In addition one secretary - Simon J. - is with the company. Currently 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 Commercial Aviation Services Europe Limited Address / Contact

Office Address	25 Victoria Street
Town	London
Post code	SW1H 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08186759
Date of Incorporation	Tue, 21st Aug 2012
Industry	Service activities incidental to air transportation
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (136 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

Dominic A.

Position: Director

Appointed: 20 July 2022

Nicola W.

Position: Director

Appointed: 12 March 2021

Simon J.

Position: Secretary

Appointed: 19 September 2017

Mark S.

Position: Director

Appointed: 21 April 2021

Resigned: 27 April 2023

Natalie R.

Position: Director

Appointed: 22 June 2020

Resigned: 12 March 2021

Martin D.

Position: Director

Appointed: 18 July 2019

Resigned: 27 October 2022

John P.

Position: Director

Appointed: 01 November 2017

Resigned: 09 April 2021

Christopher W.

Position: Director

Appointed: 17 April 2015

Resigned: 17 June 2020

Michael A.

Position: Director

Appointed: 24 September 2014

Resigned: 18 July 2019

Paul S.

Position: Secretary

Appointed: 06 May 2014

Resigned: 19 September 2017

Simon J.

Position: Secretary

Appointed: 15 January 2013

Resigned: 06 May 2014

James Z.

Position: Director

Appointed: 21 August 2012

Resigned: 17 April 2015

Roger B.

Position: Director

Appointed: 21 August 2012

Resigned: 30 September 2014

John C.

Position: Secretary

Appointed: 21 August 2012

Resigned: 15 January 2013

Daniella T.

Position: Director

Appointed: 21 August 2012

Resigned: 29 March 2019

Bernard H.

Position: Director

Appointed: 21 August 2012

Resigned: 19 September 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Boeing United Kingdom Limited from London, 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 United Kingdom Limited

25 Victoria Street, London, SW1H 0EX, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	04355070
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
TM01	2024/03/19 - the day director's appointment was terminated filed on: 19th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/19 - the day director's appointment was terminated filed on: 19th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/19. filed on: 19th, March 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (39 pages)
TM01	2023/04/27 - the day director's appointment was terminated filed on: 27th, April 2023	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 25 Victoria Street London SW1H 0EX. Previous address: Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom filed on: 20th, February 2023	address	Free Download (1 page)
AP01	New director appointment on 2022/10/27. filed on: 3rd, November 2022	officers	Free Download (2 pages)
TM01	2022/10/27 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (39 pages)
AP01	New director appointment on 2022/07/20. filed on: 27th, July 2022	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Ernst & Young Llp 1 More London Place London SE1 2AF filed on: 27th, April 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (39 pages)
AP01	New director appointment on 2021/04/21. filed on: 23rd, April 2021	officers	Free Download (2 pages)
TM01	2021/04/09 - the day director's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/12. filed on: 18th, March 2021	officers	Free Download (2 pages)
TM01	2021/03/12 - the day director's appointment was terminated filed on: 17th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (33 pages)
AP01	New director appointment on 2020/06/22. filed on: 23rd, June 2020	officers	Free Download (2 pages)
TM01	2020/06/17 - the day director's appointment was terminated filed on: 23rd, June 2020	officers	Free Download (1 page)
SH01	316614404.00 GBP is the capital in company's statement on 2020/01/01 filed on: 23rd, January 2020	capital	Free Download (3 pages)
SH01	289705098.00 GBP is the capital in company's statement on 2019/12/16 filed on: 23rd, December 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (26 pages)
TM01	2019/07/18 - the day director's appointment was terminated filed on: 21st, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/18. filed on: 21st, August 2019	officers	Free Download (2 pages)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (26 pages)
SH01	132401728.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, January 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2017/11/01. filed on: 30th, November 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/09/19 filed on: 27th, November 2017	officers	Free Download (2 pages)
TM02	2017/09/19 - the day secretary's appointment was terminated filed on: 27th, October 2017	officers	Free Download (1 page)
TM01	2017/09/19 - the day director's appointment was terminated filed on: 27th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (24 pages)
SH01	98401728.00 GBP is the capital in company's statement on 2016/12/14 filed on: 2nd, August 2017	capital	Free Download (3 pages)
SH01	94699861.00 GBP is the capital in company's statement on 2016/12/14 filed on: 30th, March 2017	capital	Free Download (3 pages)
SH01	33999861.00 GBP is the capital in company's statement on 2016/10/14 filed on: 29th, March 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 17th, September 2015	annual return	Free Download (6 pages)
SH01	21699861.00 GBP is the capital in company's statement on 2015/09/17	capital
AP01	New director appointment on 2015/04/17. filed on: 5th, May 2015	officers	Free Download (2 pages)
TM01	2015/04/17 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/24. filed on: 10th, October 2014	officers	Free Download (2 pages)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 10th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	21699861.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (24 pages)
AP03	New secretary appointment on 2014/05/13 filed on: 13th, May 2014	officers	Free Download (2 pages)
TM02	2014/05/13 - the day secretary's appointment was terminated filed on: 13th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/21 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, August 2013	address	Free Download (1 page)
SH01	21699861.00 GBP is the capital in company's statement on 2013/07/15 filed on: 23rd, July 2013	capital	Free Download (3 pages)
AP03	New secretary appointment on 2013/01/23 filed on: 23rd, January 2013	officers	Free Download (1 page)
TM02	2013/01/23 - the day secretary's appointment was terminated filed on: 23rd, January 2013	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 30th, November 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2012	incorporation	Free Download (27 pages)

Boeing Commercial Aviation Services Europe Limited LONDON

Boeing Commercial Aviation Services Europe Limited Address / Contact

Company Information / Profile

Company staff

Maria L.

Dominic A.

Nicola W.

Simon J.

Mark S.

Natalie R.

Martin D.

John P.

Christopher W.

Michael A.

Paul S.

Simon J.

James Z.

Roger B.

John C.

Daniella T.

Bernard H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us