BOEING DISTRIBUTION SERVICES II LIMITED
In Liquidation
General Information
NAME
BOEING DISTRIBUTION SERVICES II LIMITED
COMPANY NUMBER
04070227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
12/09/2000
(24 years and 2 months old)
WEBSITE
BEAEROSPACE.JOBS
CONFIRMATION STATEMENT MADE UP TO
15/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/12/2014
18/12/2018
KLX AEROSPACE SOLUTIONS LIMITED
View all previous names
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Charles Avenue
Burgess Hill
West Sussex
RH15 9TQ
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 |
|---|---|---|
| BOEING DISTRIBUTION SERVICES I LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES II LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 21/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 22/09/2022 | Paul Michael Woodfield (926238302) has left the board |
Credit Risk Overview
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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 BOEING DISTRIBUTION SERVICES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEING DISTRIBUTION SERVICES II 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 |
|---|---|---|---|---|
|
27/10/2022 - Present (2 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
12/09/2000 - 25/10/2000 (1 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 12/09/2000 - Present (24 years and 2 months) Secretary: 03/07/2002 - Present (22 years and 5 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 94 |
View Report |
|
25/10/2000 - 19/09/2002 (1 years and 10 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/2000 - 06/12/2018 (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOEING COMPANY | N/A | N/A |
| AERDATA BV | N/A | N/A |
| AERDATA HOLDINGS IRELAND 1 LIMITED | N/A | N/A |
| AERDATA GROUP BV | N/A | N/A |
| AERDATA UK LIMITED | Active - Accounts Filed | View Report |
| BOEING CAPITAL CORP | N/A | N/A |
| RUBY LEASING (IRELAND) LIMITED | N/A | N/A |
| BOEING CAS HOLDING GMBH | N/A | N/A |
| BOEING DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| AVIATION TRAINING INTERNATIONAL LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III SARL | N/A | N/A |
| BOEING DISTRIBUTION SERVICES I LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES II LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES IV LIMITED | In Liquidation | View Report |
| BOEING GLOBAL HOLDINGS CORP | N/A | N/A |
| BOEING EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| BOEING INTERNATIONAL BV & CO HOLDING KGA | N/A | N/A |
| BOEING IRELAND LIMITED | N/A | N/A |
| BOEING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| BOEING TECHNICAL SERVICES UK LIMITED | In Liquidation | View Report |
| JEPPESEN U.K. LIMITED | Active - Accounts Filed | View Report |
| BOEING US TRAINING AND FLIGHT SERVICES L | N/A | N/A |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONNEXION BY BOEING IRELAND LIMITED | N/A | N/A |
| INSITU INC. | N/A | N/A |
| 2D3 LIMITED | In Liquidation | View Report |
| MIRO HOLDINGS INC | N/A | N/A |
| NARUS INC | N/A | N/A |
| TAPESTRY SOLUTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 21/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 22/09/2022 | Paul Michael Woodfield (926238302) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Paul Michael Woodfield (926238302) Appointed |
| 29/08/2019 | Michael Anthony, Arthur (925320830) has left the board |
| 28/08/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | HACKWOOD SECRETARIES LTD (916095698) has left the board |
| 13/12/2018 | John Cuomo (909410170) has left the board |
| 13/12/2018 | M & M AEROSPACE HARDWARE INC (907287472) has left the board |
| 10/12/2018 | New Board Member Michael Anthony, Arthur (925320830) Appointed |
| 13/11/2018 | Thomas Patrick McCaffrey (906541650) has left the board |
| 09/11/2018 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 25/09/2013 | New Annual Return filed |
| 23/09/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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