BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED was incorporated 12 years ago on 21/08/2012 and has the registered number: 08186759. The accounts status is FULL and accounts are next due on 30/09/2024.

BOEING COMMERCIAL AVIATION SERVICES EUROPE 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 31/12/2022 30/09/2024

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2024 25/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL DRAKE Apr 1986 British Director 2024-03-19 CURRENT
SIMON HOWARD JONES Secretary 2017-09-19 CURRENT
DOMINIC ALLEN Feb 1980 British Director 2022-07-20 CURRENT
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
SIR MICHAEL ANTHONY ARTHUR Aug 1950 British Director 2014-09-24 UNTIL 2019-07-18 RESIGNED
SIR ROGER BRIDGLAND BONE Jul 1944 British Director 2012-08-21 UNTIL 2014-09-30 RESIGNED
MR BERNARD JOSEPH HENSEY Oct 1964 Irish Director 2012-08-21 UNTIL 2017-09-19 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
MRS NATALIE ROREM May 1968 American Director 2020-06-22 UNTIL 2021-03-12 RESIGNED
MARK SISSON Nov 1970 British Director 2021-04-21 UNTIL 2023-04-27 RESIGNED
MS DANIELLA DINA MARIE TURNER Mar 1957 British Director 2012-08-21 UNTIL 2019-03-29 RESIGNED
NICOLA JOANNE WELSH May 1977 British,Australian Director 2021-03-12 UNTIL 2024-03-19 RESIGNED
CHRISTOPHER JAMES WOLTER May 1965 American Director 2015-04-17 UNTIL 2020-06-17 RESIGNED
JOHN NORMAN PALMER Jan 1962 British Director 2017-11-01 UNTIL 2021-04-09 RESIGNED
PAUL JAMES SIM Secretary 2014-05-06 UNTIL 2017-09-19 RESIGNED
SIMON HOWARD JONES Secretary 2013-01-15 UNTIL 2014-05-06 RESIGNED
MR JOHN ADAMS CATRON Secretary 2012-08-21 UNTIL 2013-01-15 RESIGNED
MR JAMES HERMAN ZRUST Sep 1955 American Director 2012-08-21 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boeing United Kingdom Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BOEING UK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOEING EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DRAKE ACCOUNTING LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities

Nearby 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.
LUNDY PROJECTS LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DELTA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DELTA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied