Boker Aeroclean Limited

General information

Name:

Boker Aeroclean Ltd

Office Address:

Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London

Number: 02057077

Incorporation date: 1986-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boker Aeroclean Limited could be found at Mw1 Building 557 Shoreham Road, Heathrow Airport in London. Its zip code is TW6 3RT. Boker Aeroclean has been present on the market since the company was established on September 22, 1986. Its Companies House Registration Number is 02057077. This company's Standard Industrial Classification Code is 51101 meaning Scheduled passenger air transport. 2022-12-31 is the last time when the company accounts were reported.

For this particular limited company, most of director's responsibilities up till now have been executed by Owen H. and David T.. When it comes to these two executives, David T. has administered limited company the longest, having been a member of directors' team since 2019. To support the directors in their duties, this particular limited company has been using the skills of John G. as a secretary since the appointment on January 31, 2017.

Company staff

Owen H.

Role: Director

Appointed: 01 April 2021

Latest update: 24 February 2024

David T.

Role: Director

Appointed: 29 May 2019

Latest update: 24 February 2024

John G.

Role: Secretary

Appointed: 31 January 2017

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Menzies Aviation (Asig) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bloomsbury Square, Heathrow Airport, WC1A 2NS, England and was registered as a PSC under the reg no 1791709.

Menzies Aviation (Asig) Limited
Address: 21-22 Bloomsbury Square, Heathrow Airport, London, England, WC1A 2NS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1791709
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
37
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