BOEING DISTRIBUTION SERVICES II LIMITED - LONDON


Company Profile Company Filings

Overview

BOEING DISTRIBUTION SERVICES II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOEING DISTRIBUTION SERVICES II LIMITED was incorporated 19 years ago on 12/09/2000 and has the registered number: 04070227. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BOEING DISTRIBUTION SERVICES II LIMITED - LONDON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KLX AEROSPACE SOLUTIONS LIMITED (until 18/12/2018)
B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED (until 04/12/2014)
M & M AEROSPACE HARDWARE LIMITED (until 17/06/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/09/2015 10/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR MICHAEL ANTHONY, ARTHUR Aug 1950 British Director 2018-12-06 CURRENT
MARK ROSS TELFER Jul 1952 British Director 2000-09-12 UNTIL 2000-10-25 RESIGNED
JOHN CUOMO Feb 1974 American Director 2007-01-01 UNTIL 2018-12-06 RESIGNED
LOUIS RONALD LEE Aug 1939 American Director 2000-10-25 UNTIL 2002-09-19 RESIGNED
PAUL MITTENTAG Dec 1942 American Director 2000-10-25 UNTIL 2002-09-19 RESIGNED
MR THOMAS PATRICK MCCAFFREY Apr 1954 American Director 2002-09-19 UNTIL 2018-10-09 RESIGNED
JOHN CUOMO Feb 1974 American Secretary 2002-09-19 UNTIL 2018-12-06 RESIGNED
MARTIN FEENEY Sep 1946 Secretary 2000-09-12 UNTIL 2000-10-25 RESIGNED
MARK ROSS TELFER Jul 1952 British Secretary 2002-07-03 UNTIL 2011-08-01 RESIGNED
ADRIANNE MITTENTAG Dec 1949 Secretary 2000-10-25 UNTIL 2002-07-03 RESIGNED
EDMUND JEFFRY MORIARTY Secretary 2002-09-19 UNTIL 2009-09-10 RESIGNED
ROBERT JAMES KHOURY Apr 1942 American Director 2002-09-19 UNTIL 2005-12-31 RESIGNED
HACKWOOD SECRETARIES LTD Corporate Secretary 2011-06-06 UNTIL 2018-12-06 RESIGNED
M & M AEROSPACE HARDWARE INC Corporate Director 2000-10-25 UNTIL 2018-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boeing Distribution Services I 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
BOEING DISTRIBUTION SERVICES III LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
NEWBURY TOOLS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
SYLMAR AVIATION & SERVICES LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ELLIOT-SMITH CLINIC LIMITED Active 86900 - Other human health activities
REYNARD COURT MANAGEMENT COMPANY LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEADLIGHT LIMITED BROMSGROVE ENGLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MIDSUMMER HOMES LIMITED FORDINGBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOWNTON VILLAGE HOMES LIMITED FORDINGBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & D INSTRUMENTS LIMITED OXFORDSHIRE Active SMALL 46900 - Non-specialised wholesale trade
ISIS PUBLISHING LIMITED LEICESTER Active SMALL 58110 - Book publishing
LEADER FINANCIAL RESEARCH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE READING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREENHAM TRUST LTD NEWBURY Active GROUP 68209 - Other letting and operating of own or leased real estate
BOEING DISTRIBUTION SERVICES IV LIMITED LONDON UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
ADVANCED PEST CONTROL LIMITED MILTON KEYNES ENGLAND Active 96090 - Other service activities n.e.c.
INTERCLEAN SUPPORT SERVICES LIMITED UXBRIDGE ENGLAND Active DORMANT 81210 - General cleaning of buildings
EURASIAN ENERGY VENTURES LIMITED NEWBURY Active 70229 - Management consultancy activities other than financial management
PODKIN PRESS LIMITED TENTERDEN Active 58110 - Book publishing
BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE LIVING 8 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PROJECT PETRA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT PEAK TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT PEAK MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT PEAK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT PEAK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ECO WORLD BARKING (PHASE 2) LLP LONDON Active NO ACCOUNTS FILED None Supplied