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BOC AVIATION (UK) LIMITED - C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue,, Unit 4cl,, London, EC3N 3AX, United Kingdom
Company Information
- Company registration number
- 09031975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue,
- Unit 4cl,
- London
- EC3N 3AX
- England C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue,, Unit 4cl,, London, EC3N 3AX, England UK
Management
- Managing Directors
- KENT, Paul Antony
- MAHONY, Jonathan James Edward
- POSTLE, Stuart
- Company secretaries
- ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-09
- Age Of Company 2014-05-09 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ministry Of Finance Of The People’S Republic Of China
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
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BOC AVIATION (UK) LIMITED Company Description
- BOC AVIATION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09031975. Its current trading status is "live". It was registered 2014-05-09. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at C/o Cogency Global (Uk) Limited, 6 Lloyds Avenue .
Get BOC AVIATION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boc Aviation (Uk) Limited - C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue,, Unit 4cl,, London, EC3N 3AX, United Kingdom
- 2014-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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second-filing-of-director-appointment-with-name (2022-06-01) - RP04AP01
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accounts-with-accounts-type-full (2022-08-15) - AA
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confirmation-statement-with-updates (2022-09-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-updates (2021-09-28) - CS01
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auditors-resignation-company (2021-06-17) - AUD
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-07) - AA
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-21) - PSC09
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notification-of-a-person-with-significant-control (2020-09-22) - PSC03
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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change-corporate-secretary-company-with-change-date (2018-06-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-05-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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confirmation-statement-with-updates (2017-05-09) - CS01
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capital-allotment-shares (2017-09-27) - SH01
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-06-02) - AP04
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capital-allotment-shares (2016-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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accounts-with-accounts-type-full (2016-05-09) - AA
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second-filing-of-form-with-form-type (2016-05-03) - RP04
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capital-allotment-shares (2016-04-18) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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change-person-director-company-with-change-date (2015-01-20) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-05-09) - NEWINC
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capital-allotment-shares (2014-10-10) - SH01
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change-account-reference-date-company-current-shortened (2014-12-10) - AA01