BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED
COMPANY NUMBER
03805580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/1999
(25 years and 5 months old)
WEBSITE
http://boeing.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2003
07/10/2009
ALTEON TRAINING HOLDING UK LIMITED
View all previous names
WEST SUSSEX
RH10 9AD
Telephone: 01293819000
TPS: No
Boeing House
Crawley Business Quarter
Manor Royal
Crawley, West Sussex
RH10 9AD
Telephone: 819000
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOEING UK TRAINING AND FLIGHT SERVICES HOLDING 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 UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEING UK TRAINING AND FLIGHT SERVICES HOLDING 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 |
|---|---|---|---|---|
|
24/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2020 - Present (4years) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/08/2022 - Present (2 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
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 |
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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 04/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 07/09/2022 | New Board Member Daniel James Drake (922867804) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 25/08/2022 | Paul Michael Woodfield (926238302) has left the board |
| 13/04/2022 | Heather Stephens (926505832) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Martin Phillips (926911800) Appointed |
| 21/04/2020 | Angela Jane Golder (915032253) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Heather Stephens (926505832) Appointed |
| 06/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Paul Michael Woodfield (926238302) Appointed |
| 17/09/2019 | Martyn Anthony Townsend Smith (918415522) has left the board |
| 03/09/2019 | Thomas Ronald Fletcher Watson (905304696) has left the board |
| 03/09/2019 | Michael Anthony Arthur (916206525) has left the board |
| 03/09/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 11/05/2015 | James Herman Zrust (908032616) has left the board |
| 11/05/2015 | New Board Member Christopher James Wolter (919732756) Appointed |
| 30/01/2015 | Leonard Paul Weber Ii (915793043) has left the board |
| 11/12/2014 | Roger Bridgland Bone (910647629) has left the board |
| 05/10/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 04/08/2014 | New Annual Return filed |
| 14/01/2014 | John Adams Catron (916195633) has left the board |
| 14/01/2014 | New Company Secretary Simon Howard Jones (918414068) Appointed |
| 14/01/2014 | New Board Member Martyn Anthony Townsend Smith (918415522) Appointed |
| 13/01/2014 | Kevin Drew Waggoner (915792853) has left the board |
| 13/01/2014 | New Board Member Roger Bridgland Bone (910647629) Appointed |
| 13/01/2014 | Jamel Hagan Smith (917444986) has left the board |
| 13/01/2014 | New Board Member Thomas Ronald Fletcher Watson (905304696) Appointed |
| 08/10/2013 | New Accounts filed |
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