Boeing Commercial Aviation Services Europe Limited. Head office in London. Check Director.

Boeing Commercial Aviation Services Europe Limited, London

Boeing Commercial Aviation Services Europe Limited is a private limited company. Registered at 25 Victoria Street, London SW1H 0EX, this 11 years old enterprise was incorporated on 2012-08-21 and is officially categorised as "service activities incidental to air transportation" (SIC code: 52230).
3 directors can be found in the company: Maria L. (appointed on 27 October 2022), Dominic A. (appointed on 20 July 2022), Nicola W. (appointed on 12 March 2021). When it comes to the secretaries (1 in total), we can name: Simon J. (appointed on 19 September 2017).

About
Name: Boeing Commercial Aviation Services Europe Limited
Number: 08186759
Incorporation date: 2012-08-21
End of financial year: 31 December


Address:	25 Victoria Street London SW1H 0EX
SIC code:	52230 - Service activities incidental to air transportation

Company staff

People with significant control

Boeing United Kingdom Limited

6 April 2016

Address	25 Victoria Street, London, SW1H 0EX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	04355070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Boeing Commercial Aviation Services Europe Limited confirmation statement filing is 2024-02-29. The previous one was filed on 2023-02-15. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Boeing United Kingdom Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street, SW1H 0EX London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (39 pages)
TM01	2023/04/27 - the day director's appointment was terminated filed on: 27th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 25 Victoria Street London SW1H 0EX. Previous address: Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom filed on: 20th, February 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2022/10/27. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
TM01	2022/10/27 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (39 pages)
AP01	New director appointment on 2022/07/20. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Ernst & Young Llp 1 More London Place London SE1 2AF filed on: 27th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (39 pages)
AP01	New director appointment on 2021/04/21. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
TM01	2021/04/09 - the day director's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/12. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
TM01	2021/03/12 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2020/06/22. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
TM01	2020/06/17 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/15 filed on: 28th, February 2020 \| confirmation statement	Free Download (5 pages)
SH01	316614404.00 GBP is the capital in company's statement on 2020/01/01 filed on: 23rd, January 2020 \| capital	Free Download (3 pages)
SH01	289705098.00 GBP is the capital in company's statement on 2019/12/16 filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2019/07/18. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
TM01	2019/07/18 - the day director's appointment was terminated filed on: 21st, August 2019 \| officers	Free Download (1 page)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2018/08/21 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
SH01	132401728.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/11/01. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/09/19 filed on: 27th, November 2017 \| officers	Free Download (2 pages)
TM02	2017/09/19 - the day secretary's appointment was terminated filed on: 27th, October 2017 \| officers	Free Download (1 page)
TM01	2017/09/19 - the day director's appointment was terminated filed on: 27th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017/08/21 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
SH01	98401728.00 GBP is the capital in company's statement on 2016/12/14 filed on: 2nd, August 2017 \| capital	Free Download (3 pages)
SH01	94699861.00 GBP is the capital in company's statement on 2016/12/14 filed on: 30th, March 2017 \| capital	Free Download (3 pages)
SH01	33999861.00 GBP is the capital in company's statement on 2016/10/14 filed on: 29th, March 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2016/08/21 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2015/04/17. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
TM01	2015/04/17 - the day director's appointment was terminated filed on: 1st, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/24. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 10th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (24 pages)
AP03	New secretary appointment on 2014/05/13 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
TM02	2014/05/13 - the day secretary's appointment was terminated filed on: 13th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/21 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
SH01	21699861.00 GBP is the capital in company's statement on 2013/09/11 capital
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, August 2013 \| address	Free Download (1 page)
SH01	21699861.00 GBP is the capital in company's statement on 2013/07/15 filed on: 23rd, July 2013 \| capital	Free Download (3 pages)
TM02	2013/01/23 - the day secretary's appointment was terminated filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2013/01/23 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 30th, November 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2012 \| incorporation	Free Download (27 pages)

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