BOKER AEROCLEAN LIMITED - LONDON


Company Profile Company Filings

Overview

BOKER AEROCLEAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOKER AEROCLEAN LIMITED was incorporated 35 years ago on 22/09/1986 and has the registered number: 02057077. The accounts status is DORMANT and accounts are next due on 30/09/2021.

BOKER AEROCLEAN LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2019-05-29 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2017-01-31 CURRENT
FRANCIS PEARSE Corporate Director 2010-02-01 UNTIL 2010-02-01 RESIGNED
BRIGITTE BOKER Nov 1941 British Director RESIGNED
CHARLES WILLIAM MANFRED BOKER Jun 1933 German Director RESIGNED
SYLVIA BOKER Jul 1973 British Director 1994-01-19 UNTIL 2004-12-07 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2007-05-04 UNTIL 2007-08-14 RESIGNED
DAVID HALL May 1972 Director 2004-12-07 UNTIL 2007-08-14 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2007-09-01 UNTIL 2017-01-31 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2017-01-31 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2019-05-29 UNTIL 2021-04-01 RESIGNED
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-02-01 UNTIL 2014-03-18 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
MS LAURA RELF Nov 1982 British Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
ELIZABETH WRIGHT Feb 1927 British Director 1991-11-13 UNTIL 1994-01-19 RESIGNED
MARK EDWARDS Sep 1957 British Director 2004-12-07 UNTIL 2010-02-01 RESIGNED
MARK EDWARDS Sep 1957 British Secretary 2004-12-07 UNTIL 2007-08-14 RESIGNED
DAVID HALL May 1972 Secretary 2004-12-07 UNTIL 2007-08-14 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Secretary 2007-05-04 UNTIL 2017-01-31 RESIGNED
BRIGITTE BOKER Nov 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Asig) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
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MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
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MANCHESTER HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
MENZIES AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES AVIATION (SANTO DOMINGO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
MENZIES AVIATION (LUTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AIRBASE FLIGHT SUPPORT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASIG HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
JOHN MENZIES PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CUSTODIAN REAL ESTATE (JMP4) LIMITED LEICESTER ... FULL 68209 - Other letting and operating of own or leased real estate

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