Bos Aerospace Ltd. net worth, address, company information. Free

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Bos Aerospace Ltd (Companies House Registration Number 08262433) is a private limited company established on 2012-10-22 originating in England. This enterprise was registered at Unit 1 Deanway Business Park,, Deanway Trading Estate, Handforth SK9 3HW. Bos Aerospace Ltd is operating under Standard Industrial Classification: 33160 which stands for "repair and maintenance of aircraft and spacecraft".

Company details

Name	Bos Aerospace Ltd
Number	08262433
Date of Incorporation:	2012-10-22
End of financial year:	31 December
Address:	Unit 1 Deanway Business Park,, Deanway Trading Estate, Handforth, SK9 3HW
SIC code:	33160 - Repair and maintenance of aircraft and spacecraft

Moving on to the 3 directors that can be found in this business, we can name: Daniel A. (appointed on 02 September 2021), Camron M. (appointment date: 02 September 2021), Robert S. (appointed on 17 January 2013). The official register reports 4 persons of significant control, namely: Fred M. owns over 3/4 of shares, 3/4 to full of voting rights, F&E Aviation Holdings Inc is located at South Drive, Suite 306, Miami Springs, Florida 33166. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	56,604	103,453	155,013	189,744
Number Shares Allotted	100	100	100	-
Shareholder Funds	10,359	52,802	53,481	-
Tangible Fixed Assets	24,419	26,176	19,860	-
Total Assets Less Current Liabilities	15,243	58,037	57,453	77,960

People with significant control

Fred M.

2 September 2021

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

F&E Aviation Holdings Inc

2 September 2021 - 2 September 2021

Address	657 South Drive, Suite 306, Miami Springs, Florida 33166, United States
Legal authority	Laws Of Miami, Fl
Legal form	Private Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

6 April 2016 - 2 September 2021

Nature of control:	50,01-75% shares

Richard W.

6 April 2016 - 2 September 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023-05-25 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-01-13 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 17th, January 2023 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-09-02 filed on: 23rd, August 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-09-02 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-05-25 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Unit 1 Deanway Business Park, Deanway Trading Estate Handforth Cheshire SK9 3HW. Change occurred on 2022-06-29. Company's previous address: Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW England. filed on: 29th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 30th, September 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, September 2021 \| incorporation	Free Download (21 pages)
(AP01) New director was appointed on 2021-09-02 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 082624330001 in full filed on: 13th, September 2021 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2021-09-02 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-02 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-02 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-09-02 filed on: 6th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-09-02 filed on: 6th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-09-02 filed on: 6th, September 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, September 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2013-07-04: 200.00 GBP filed on: 26th, August 2021 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 082624330003 in full filed on: 23rd, June 2021 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, June 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-18 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-18 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-10-15 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-10-04 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-10-04 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 082624330003, created on 2019-09-02 filed on: 4th, September 2019 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 082624330002, created on 2019-08-16 filed on: 22nd, August 2019 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2018-10-18 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082624330001, created on 2017-12-04 filed on: 4th, December 2017 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-10-18 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-10-22 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW. Change occurred on 2016-05-24. Company's previous address: Grove House 774-780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR. filed on: 24th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-20: 200.00 GBP capital
(AAMD) Amended total exemption small company accounts data made up to 2014-03-31 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-01: 200.00 GBP capital
(CH01) On 2013-05-05 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-12-01 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-18: 200.00 GBP capital
(SH01) Statement of Capital on 2013-04-10: 100.00 GBP filed on: 10th, April 2013 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-03-19 filed on: 19th, March 2013 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-10-31 to 2014-03-31 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-02-25 filed on: 25th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, October 2012 \| incorporation	Free Download (7 pages)

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