BOEING UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
BOEING UNITED KINGDOM LIMITED
COMPANY NUMBER
04355070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2002
(22 years and 10 months 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
This company does not have any previous names.
LONDON
SW1H 0EX
Telephone: 02073401900
TPS: No
25 Victoria Street
London
SW1H 0EX
Telephone: 73401900
Heathrow House
785 Bath Road
Hounslow
Middlesex
TW5 9QQ
Telephone: 82355600
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 UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | Faith Norley (930817865) has left the board |
Credit Risk Overview
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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 UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEING UNITED KINGDOM 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 |
|---|---|---|---|---|
|
26/09/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2022 - Present (2 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/10/2022 - Present (2years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
15/08/2024 - Present (3 months) Born in Sep 1979 (age: 45) |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | Faith Norley (930817865) has left the board |
| 09/09/2024 | New Board Member Hannah Wong (932685602) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Faith Norley (930817865) Appointed |
| 24/04/2023 | Brent Gary Bishop (927925007) has left the board |
| 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 |
| 24/08/2022 | Paul Michael Woodfield (926238302) has left the board |
| 28/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Paul Michael Woodfield (926238302) Appointed |
| 17/12/2021 | Mark Griffiths (924933185) has left the board |
| 17/12/2021 | New Board Member Paul Michael Woodfield (929056687) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Mark Griffiths (924933185) Appointed |
| 05/02/2021 | New Board Member Brent Gary Bishop (927925007) Appointed |
| 31/12/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 03/09/2019 | Michael Anthony Arthur (916206525) has left the board |
| 03/09/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 03/07/2019 | New Accounts filed |
| 02/05/2019 | New Board Member John Norman Palmer (925801332) Appointed |
| 25/04/2019 | New Board Member Philip Bleser (925775732) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | Robert Gatehouse (919035127) has left the board |
| 01/02/2019 | New Board Member Sanjam Khurana (923337575) Appointed |
| 12/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/08/2017 | Daniella Dina Marie Turner (916526762) has left the board |
| 14/08/2017 | Christopher James Wolter (919732756) has left the board |
| 03/02/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Christopher James Wolter (919732756) Appointed |
| 06/05/2015 | James Herman Zrust (908032616) has left the board |
| 03/04/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 07/10/2014 | Roger Bridgland Bone (910647629) has left the board |
| 07/10/2014 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 22/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
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