BOKER AEROCLEAN LIMITED
Non-Trading
General Information
NAME
BOKER AEROCLEAN LIMITED
COMPANY NUMBER
02057077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
22/09/1986
(38 years and 2 months old)
WEBSITE
http://asig.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
TW6 3RT
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
TW6 3RT
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 |
|---|---|---|
| MENZIES AVIATION (ASIG) LIMITED | Active - Accounts Filed | View Report |
| BOKER AEROCLEAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about BOKER AEROCLEAN 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 BOKER AEROCLEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOKER AEROCLEAN 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 |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 39 Past: 7 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
|
Director: 01/10/1991 - 13/11/1991 (1 months) Secretary: 01/10/1991 - 07/12/2004 (13 years and 2 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 18/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 08/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 14/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 07/06/2019 | David Alastair Trollope (925897448) has left the board |
| 07/06/2019 | New Board Member David Alastair Trollope (919885123) Appointed |
| 31/05/2019 | Deon Van Niekerk (920801655) has left the board |
| 31/05/2019 | Laura Relf (922379744) has left the board |
| 31/05/2019 | New Board Member David Alastair Trollope (925897448) Appointed |
| 31/05/2019 | New Board Member Matthew Brook McCreath (920680312) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 13/02/2017 | Deon Van Niekerk (922379747) has left the board |
| 13/02/2017 | New Board Member Deon Van Niekerk (920801655) Appointed |
| 06/02/2017 | David Robert Brooks (912123911) has left the board |
| 06/02/2017 | Mark Robin Johnstone (917235053) has left the board |
| 06/02/2017 | New Company Secretary John Francis Alexander Geddes (922379745) Appointed |
| 06/02/2017 | New Board Member Deon Van Niekerk (922379747) Appointed |
| 06/02/2017 | New Board Member Laura Relf (922379744) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 17/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 14/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 25/03/2014 | Francis Patrick Pearse (914961100) has left the board |
| 25/03/2014 | New Board Member Mark Robin Johnstone (917235053) Appointed |
| 14/11/2013 | Change in Reg. Office |
| 08/10/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
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