BOKER AEROCLEAN LIMITED
Overview
| Company Name | BOKER AEROCLEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02057077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOKER AEROCLEAN LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is BOKER AEROCLEAN LIMITED located?
| Registered Office Address | Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOKER AEROCLEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOKER AEROCLEAN LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for BOKER AEROCLEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Miss Laura Mitchell as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Change of details for Menzies Aviation (Asig) Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Owen Stephen Harkins on Jul 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023 | 1 pages | CH03 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Owen Stephen Harkins as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew Brook Mccreath as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on Dec 09, 2019 | 1 pages | AD01 | ||
Change of details for Menzies Aviation (Asig) Limited as a person with significant control on Dec 09, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mr David Alastair Trollope as a director on May 29, 2019 | 2 pages | AP01 | ||
Who are the officers of BOKER AEROCLEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | 223797450001 | |||||||||||
| HARKINS, Owen Stephen | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | Solicitor | 281663900001 | ||||||||
| MITCHELL, Laura | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | Assistant Company Secretary | 331146880001 | ||||||||
| BOKER, Brigitte | Secretary | 123 Strawberry Vale TW1 4SJ Twickenham Middlesex | British | 20154390001 | ||||||||||
| BROOKS, David Robert | Secretary | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | British | Chartered Accountant | 121239110003 | |||||||||
| BROOKS, David | Secretary | No.2 The Warehouse Market Place CM4 0BY Ingatestone Essex | British | Chartered Accountant | 102163120002 | |||||||||
| EDWARDS, Mark | Secretary | 42 George Gardens GU51 3PW Fleet Hampshire | British | Managing Director | 91692090001 | |||||||||
| BOKER, Brigitte | Director | 123 Strawberry Vale TW1 4SJ Twickenham Middlesex | British | Aircraft Cleaning | 20154390001 | |||||||||
| BOKER, Charles William Manfred | Director | 123 Strawberry Vale TW1 4SJ Twickenham Middlesex | United Kingdom | German | Aircraft Cleaning | 20154400001 | ||||||||
| BOKER, Sylvia | Director | 22 Shaftesbury Way TW2 5RP Twickenham | British | Director | 37826870003 | |||||||||
| BROOKS, David Robert | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | England | British | Financial Controller | 121239110004 | ||||||||
| BROOKS, David Robert | Director | 3 Lavender Court Lavender Close KT22 8LE Leatherhead Surrey | British | Chartered Accountant | 121239110002 | |||||||||
| BROOKS, David | Director | No.2 The Warehouse Market Place CM4 0BY Ingatestone Essex | British | Chartered Accountant | 102163120002 | |||||||||
| DEVANEY, Christopher Michael | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | Accountant | 320528300001 | ||||||||
| EDWARDS, Mark | Director | Crown House 137-139 High Street TW20 9HL Egham Surrey | United Kingdom | British | Managing Director | 91692090001 | ||||||||
| JOHNSTONE, Mark Robin | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | England | British | Managing Director | 172350530001 | ||||||||
| MCCREATH, Matthew Brook | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British | Accountant | 206803120001 | ||||||||
| NIEKERK, Deon Van | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | United Kingdom | South African | Accountant | 208016550001 | ||||||||
| PEARSE, Francis Patrick | Director | Percival Way London Luton Airport LU2 9NT Luton Hangar 63 Beds United Kingdom | England | British | Managing Director | 149611000005 | ||||||||
| RELF, Laura | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | England | British | Accountant | 223797440001 | ||||||||
| TROLLOPE, David Alastair | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | Accountant | 275027260001 | ||||||||
| WRIGHT, Elizabeth | Director | 5 Grampian Way Langley SL3 8UF Slough Berkshire | British | Aircraft Cleaning | 25784950001 | |||||||||
| FRANCIS PEARSE | Director | 137-139 High Street TW20 9HL Egham Crown House Surrey United Kingdom |
| 149614590001 |
Who are the persons with significant control of BOKER AEROCLEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Aviation (Asig) Limited | Apr 06, 2016 | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | No | ||||||||||
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Natures of Control
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Does BOKER AEROCLEAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 1988 Delivered On Oct 27, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0