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- BOS AIRCRAFT HOLDINGS LIMITED
BOS AIRCRAFT HOLDINGS LIMITED
In Liquidation
General Information
NAME
BOS AIRCRAFT HOLDINGS LIMITED
COMPANY NUMBER
06035851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
24/12/2008
04/11/2009
UBERIOR AEROSPACE (ONE) LIMITED
View all previous names
Previous Names
24/12/2008 04/11/2009 UBERIOR AEROSPACE (ONE) LIMITED
21/12/2006 24/12/2008 BOSSAF LEASE 1 LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2016 | Event: Paul Greig (916300465) has left the board |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 09/10/2015 | Event: Kevin Charles Harris (917009104) has left the board |
Credit Risk Overview
Want to learn more about BOS AIRCRAFT HOLDINGS 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 BOS AIRCRAFT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOS AIRCRAFT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2013 - Present (11 years and 7 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 105 |
View Report |
Michelle Antoinette Angela Johnson 03/09/2013 - Present (11 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2006 - Present (18years) Born in Dec 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 484 |
View Report |
Michelle Antoinette Angela Johnson 21/12/2006 - Present (18years) Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 39 |
View Report |
03/06/2008 - Present (16 years and 7 months) Born in Oct 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 82 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2016 | Event: Paul Greig (916300465) has left the board |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 09/10/2015 | Event: Kevin Charles Harris (917009104) has left the board |
Date: 18/09/2015 | Event: Colin Graham Dowsett (915233223) has left the board |
Date: 02/06/2015 | Event: Sean Brendan Allen (915246199) has left the board |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 10/09/2013 | Event: New Company Secretary Michelle Antoinette Angela Johnson (918111714) Appointed |
Date: 10/09/2013 | Event: New Board Member Gerard Ashley Fox (917910052) Appointed |
Date: 10/09/2013 | Event: Paul Gittins (904566086) has left the board |
Date: 10/09/2013 | Event: Gerard Ashley Fox (917910069) has left the board |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Board Member Gerard Ashley Fox (917910069) Appointed |
Date: 13/06/2013 | Event: Simon Christopher Gledhill (915276665) has left the board |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: New Annual Return filed |
Date: 24/12/2012 | Event: Robin Alexander Isaacs (911554835) has left the board |
Date: 08/10/2012 | Event: New Accounts filed |
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