Boeing Commercial Aviation Services Europe Limited. net worth, address, company information. Free

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Boeing Commercial Aviation Services Europe Limited (registration number 08186759) is a private limited company created on 2012-08-21. The enterprise can be found at 25 Victoria Street, London SW1H 0EX. Boeing Commercial Aviation Services Europe Limited operates Standard Industrial Classification: 52230 - "service activities incidental to air transportation".

Company details

Name	Boeing Commercial Aviation Services Europe Limited
Number	08186759
Date of Incorporation:	21st August 2012
End of financial year:	31 December
Address:	25 Victoria Street, London, SW1H 0EX
SIC code:	52230 - Service activities incidental to air transportation

When it comes to the 3 directors that can be found in the business, we can name: Maria L. (in the company from 27 October 2022), Dominic A. (appointment date: 20 July 2022), Nicola W. (appointed on 12 March 2021). 1 secretary is there as well: Simon J. (appointed on 19 September 2017). The official register indexes 1 person of significant control - Boeing United Kingdom Limited, a business which can be reached at Victoria Street, SW1H 0EX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Boeing United Kingdom Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (39 pages)

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(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)
(CS01) Confirmation statement with no updates 2023/02/15 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(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)
(CS01) Confirmation statement with no updates 2022/02/15 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(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)
(CS01) Confirmation statement with no updates 2021/02/15 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(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)
(CS01) Confirmation statement with updates 2020/02/15 filed on: 28th, February 2020 \| confirmation statement	Free Download (5 pages)
(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)
(AP01) New director appointment on 2019/07/18. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(TM01) 2019/07/18 - the day director's appointment was terminated filed on: 21st, August 2019 \| officers	Free Download (1 page)
(TM01) 2019/03/29 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/02/15 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2018/08/21 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 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)
(CS01) Confirmation statement with no updates 2017/08/21 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 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)
(CS01) Confirmation statement with updates 2016/08/21 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 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)
(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)
(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)
(SH01) 21699861.00 GBP is the capital in company's statement on 2013/09/11 capital
(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)
(TM02) 2013/01/23 - the day secretary's appointment was terminated filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/01/23 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)

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