BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
COMPANY NUMBER
08186759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
21/08/2012
(12 years and 4 months old)
WEBSITE
www.boeing.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
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
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Daniel James Drake (922867804) Appointed |
Credit Risk Overview
Want to learn more about BOEING COMMERCIAL AVIATION SERVICES EUROPE 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 COMMERCIAL AVIATION SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEING COMMERCIAL AVIATION SERVICES EUROPE 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 |
|---|---|---|---|---|
|
19/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Feb 1980 (age: 44) |
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 |
|
19/03/2024 - Present (9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Daniel James Drake (922867804) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 01/05/2023 | Mark Sisson (928238815) 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 |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Dominic Allen (929843167) Appointed |
| 02/10/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Mark Sisson (928238815) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Nicola Joanne Welsh (928098405) Appointed |
| 31/12/2020 | New Accounts filed |
| 25/06/2020 | Christopher James Wolter (919732756) has left the board |
| 25/06/2020 | New Board Member Natalie Rorem (927114295) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 23/08/2019 | Michael Anthony Arthur (916206525) has left the board |
| 02/04/2019 | Daniella Dina Marie Turner (916526762) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member John Norman Palmer (924072960) Appointed |
| 29/11/2017 | New Company Secretary Simon Howard Jones (924056156) Appointed |
| 31/10/2017 | Paul James Sim (918764533) has left the board |
| 31/10/2017 | Bernard Joseph Hensey (917152424) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 07/05/2015 | New Board Member Christopher James Wolter (919732756) Appointed |
| 06/05/2015 | James Herman Zrust (908032616) has left the board |
| 14/10/2014 | Roger Bridgland Bone (910647629) has left the board |
| 14/10/2014 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 21/09/2014 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 15/05/2014 | New Board Member James Herman Zrust (908032616) Appointed |
| 15/05/2014 | New Company Secretary Paul James Sim (918764533) Appointed |
| 15/05/2014 | James Herman Zrust (917152423) has left the board |
| 15/05/2014 | John Adams Catron (917152425) has left the board |
| 16/09/2013 | New Annual Return filed |
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