BOC AVIATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOC AVIATION (UK) LIMITED
COMPANY NUMBER
09031975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AX
c/o Cogency Global (Uk) Limited,
6 Lloyds Avenue,
London
EC3N 3AX
EC3N 3AX
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 |
|---|---|---|
| BOC AVIATION LTD | N/A | N/A |
| BOC AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Peter Thomas Buckley Schiller (931900286) Appointed |
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 BOC AVIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC AVIATION (UK) 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 |
|---|---|---|---|---|
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 23/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 10 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INVESTMENT CORP LTD | N/A | N/A |
| BANK OF CHINA LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA (UK) LIMITED | Active - Accounts Filed | View Report |
| CHINA BRIDGE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRAL HUIJIN INVESTMENTS LTD | N/A | N/A |
| BANK OF CHINA | N/A | N/A |
| BOC AVIATION LTD | N/A | N/A |
| BOC AVIATION (IRELAND) LIMITED | N/A | N/A |
| BOC AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| BOC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES HOLDINGS LTD | N/A | N/A |
| LOGICOR EUROPE HOLDINGS SARL | N/A | N/A |
| LOGICOR EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Peter Thomas Buckley Schiller (931900286) Appointed |
| 07/02/2024 | Stuart Postle (930652406) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Thomas Edward Chandler (931375213) Appointed |
| 22/09/2023 | New Board Member Kenneth Ng Inn Yeow (931373263) Appointed |
| 22/09/2023 | Steven Matthew Townend (927490737) has left the board |
| 22/09/2023 | Jonathan James Edward Mahony (918754441) has left the board |
| 22/07/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Stuart Postle (930652406) Appointed |
| 13/03/2023 | Alban Pierre-Andre Cruiziat (929639921) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | Aaron MacGregor (925402466) has left the board |
| 01/06/2022 | New Board Member Alban Pierre-Andre Cruiziat (929639921) Appointed |
| 06/10/2020 | New Board Member Steven Matthew Townend (927490737) Appointed |
| 02/10/2020 | Thim Fatt Phang (925439894) has left the board |
| 02/10/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Paul Antony Kent (924165075) Appointed |
| 15/06/2020 | Steven Matthew Townend (918754443) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Aaron MacGregor (925402466) Appointed |
| 09/01/2019 | Thim Fatt Phang (918754442) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | Change in Reg. Office |
| 10/06/2016 | New Annual Return filed |
| 06/06/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 06/06/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 06/06/2016 | Change in Reg. Office |
| 13/05/2016 | New Accounts filed |
| 11/05/2016 | New Accounts filed |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (918754440) has left the board |
| 07/06/2015 | New Annual Return filed |
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