BOEING DEFENCE UK LIMITED
Active - Accounts Filed
General Information
NAME
BOEING DEFENCE UK LIMITED
COMPANY NUMBER
01290439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
13/12/1976
(48years old)
WEBSITE
www.boeing.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1989
11/12/1996
ROCKWELL ASSEMBLIES LTD
View all previous names
LONDON
SW1H 0EX
Telephone: 02073401900
TPS: No
25 Victoria Street
London
SW1H 0EX
Telephone: 73401900
Building 435
Coldharbour Lane
Bristol
Avon
BS16 1EJ
Telephone: 73401900
R A F Stanbridge Road
Leighton Buzzard
Bedfordshire
LU7 4QT
Telephone: 8996431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOEING COMPANY | N/A | N/A |
| BOEING DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| AVIATION TRAINING INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Stephen Kenneth Parker (928345133) has left the board |
| 13/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOEING DEFENCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOEING DEFENCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEING DEFENCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2013 - Present (11 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2016 - Present (8years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOEING COMPANY | N/A | N/A |
| AERDATA BV | N/A | N/A |
| AERDATA HOLDINGS IRELAND 1 LIMITED | N/A | N/A |
| AERDATA GROUP BV | N/A | N/A |
| AERDATA UK LIMITED | Active - Accounts Filed | View Report |
| BOEING CAPITAL CORP | N/A | N/A |
| RUBY LEASING (IRELAND) LIMITED | N/A | N/A |
| BOEING CAS HOLDING GMBH | N/A | N/A |
| BOEING DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| AVIATION TRAINING INTERNATIONAL LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III SARL | N/A | N/A |
| BOEING DISTRIBUTION SERVICES I LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES II LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES IV LIMITED | In Liquidation | View Report |
| BOEING GLOBAL HOLDINGS CORP | N/A | N/A |
| BOEING EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| BOEING INTERNATIONAL BV & CO HOLDING KGA | N/A | N/A |
| BOEING IRELAND LIMITED | N/A | N/A |
| BOEING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| BOEING TECHNICAL SERVICES UK LIMITED | In Liquidation | View Report |
| JEPPESEN U.K. LIMITED | Active - Accounts Filed | View Report |
| BOEING US TRAINING AND FLIGHT SERVICES L | N/A | N/A |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONNEXION BY BOEING IRELAND LIMITED | N/A | N/A |
| INSITU INC. | N/A | N/A |
| 2D3 LIMITED | In Liquidation | View Report |
| MIRO HOLDINGS INC | N/A | N/A |
| NARUS INC | N/A | N/A |
| TAPESTRY SOLUTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Stephen Kenneth Parker (928345133) has left the board |
| 13/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | Mark Griffiths (924933185) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Lauren Knickman (931056188) Appointed |
| 06/03/2023 | Richard Gerard Sikora (918656216) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Laura May Perry (930495793) Appointed |
| 18/01/2023 | Anna Keeling (920073333) has left the board |
| 07/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 04/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Stephen Kenneth Parker (928345133) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 08/06/2020 | Alan Potter (926026791) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 03/09/2019 | Michael Anthony Arthur (916206525) has left the board |
| 10/07/2019 | New Board Member Alan Potter (926026791) Appointed |
| 19/06/2019 | New Board Member Anna Keeling (920073333) Appointed |
| 19/04/2019 | Nicholas Charles Whitney (915963532) has left the board |
| 17/04/2019 | Ross Harvey (918307015) has left the board |
| 02/04/2019 | David John Pitchforth (912694926) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member Mark Griffiths (924933185) Appointed |
| 05/07/2018 | Richard Lee Wainwright (922845878) has left the board |
| 28/06/2018 | Ralph Leo Pidsley (911869042) has left the board |
| 12/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Richard Lee Wainwright (922845878) Appointed |
| 06/04/2017 | New Board Member Ian Niven McNeil (922845874) Appointed |
| 05/04/2017 | Clive Richard Morgan (908114694) has left the board |
| 05/04/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | Faris Bashoo (906947306) has left the board |
| 14/07/2015 | New Board Member Nicholas Charles Whitney (915963532) Appointed |
| 12/12/2014 | Roger Bridgland Bone (910647629) has left the board |
| 08/10/2014 | New Accounts filed |
| 08/09/2014 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
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