Boeing Uk Training And Flight Services Holding Limited in Manor Royal CRAWLEY

Boeing Uk Training And Flight Services Holding Limited CRAWLEY

Founded in 1999, Boeing Uk Training And Flight Services Holding, classified under reg no. 03805580 is an active company. Currently registered at Boeing House Crawley Business Quarter RH10 9AD, Crawley the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 7th October 2009 Boeing Uk Training And Flight Services Holding Limited is no longer carrying the name Alteon Training Holding Uk.

Currently there are 4 directors in the the company, namely Maria L., Daniel D. and Natalie R. and others. In addition one secretary - Simon J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boeing Uk Training And Flight Services Holding 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	03805580
Date of Incorporation	Mon, 12th Jul 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 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

Martyn S.

Position: Director

Appointed: 24 October 2013

Resigned: 09 September 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

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

Michael B.

Position: Director

Appointed: 07 February 2011

Resigned: 06 November 2012

Leonard W.

Position: Director

Appointed: 07 February 2011

Resigned: 26 January 2015

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

Gary G.

Position: Director

Appointed: 24 August 2007

Resigned: 20 August 2010

Gregory R.

Position: Director

Appointed: 24 August 2007

Resigned: 07 February 2011

Bradley T.

Position: Director

Appointed: 24 August 2007

Resigned: 16 November 2007

James B.

Position: Director

Appointed: 21 January 2003

Resigned: 24 August 2007

James Z.

Position: Director

Appointed: 21 January 2003

Resigned: 17 April 2015

James J.

Position: Secretary

Appointed: 21 January 2003

Resigned: 24 August 2007

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

Todd S.

Position: Director

Appointed: 03 August 1999

Resigned: 12 July 2000

Thomas E.

Position: Secretary

Appointed: 03 August 1999

Resigned: 17 October 2002

Patrick G.

Position: Director

Appointed: 03 August 1999

Resigned: 24 August 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 July 1999

Resigned: 03 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1999

Resigned: 03 August 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is The Boeing Company from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Boeing Company

251 Little Falls Drive, Wilmington, De, 19808, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	United States
Registration number	0334807
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 Holding Uk	October 7, 2009
Fsbti Holding Uk	March 7, 2003
Portplane	August 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 12th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 12th July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 31st July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 12th July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 12th July 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 12th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, November 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 12th July 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 14th August 2009 filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 24th July 2008 filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (21 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)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, September 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, September 2004	accounts	Free Download (22 pages)
363s	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, September 2003	accounts	Free Download (12 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 made up to Wednesday 31st July 2002 filed on: 31st, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 31st July 2002 filed on: 31st, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, April 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 27th July 2001 filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th July 2001 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 made up to Thursday 24th August 2000 filed on: 24th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 24th August 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 24th August 2000 filed on: 24th, August 2000	annual return	Free Download (7 pages)
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 Holding Limited CRAWLEY

Boeing Uk Training And Flight Services Holding 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.

Martyn S.

Thomas W.

Roger B.

Jamel S.

John C.

Kevin W.

Michael B.

Leonard W.

Angela G.

Patrick C.

Amy T.

Deryn A.

Sherry C.

Deborah T.

Gary G.

Gregory R.

Bradley T.

James B.

James Z.

James J.

Andrew M.

Bruce W.

Gary S.

Jonathan C.

Todd S.

Thomas E.

Patrick G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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