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Home > England & Wales Companies > BOKER AEROCLEAN LIMITED
Company Information for

BOKER AEROCLEAN LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
Company Registration Number
02057077
Private Limited Company
Active

Company Overview

About Boker Aeroclean Ltd
BOKER AEROCLEAN LIMITED was founded on 1986-09-22 and has its registered office in London. The organisation's status is listed as "Active". Boker Aeroclean Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOKER AEROCLEAN LIMITED
 
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in LU2
 
Filing Information
Company Number 02057077
Company ID Number 02057077
Date formed 1986-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:06:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOKER AEROCLEAN LIMITED
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Company Officers of BOKER AEROCLEAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS ALEXANDER GEDDES
 Company Secretary 2017-01-31
DEON VAN NIEKERK
 Director 2017-01-31
LAURA RELF
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT BROOKS
 Company Secretary 2007-05-04 2017-01-31
DAVID ROBERT BROOKS
 Director 2007-09-01 2017-01-31
MARK ROBIN JOHNSTONE
 Director 2014-03-18 2017-01-31
FRANCIS PATRICK PEARSE
 Director 2010-02-01 2014-03-18
MARK EDWARDS
 Director 2004-12-07 2010-02-01
FRANCIS PEARSE
 Director 2010-02-01 2010-02-01
DAVID BROOKS
 Company Secretary 2004-12-07 2007-08-14
MARK EDWARDS
 Company Secretary 2004-12-07 2007-08-14
DAVID ROBERT BROOKS
 Director 2007-05-04 2007-08-14
DAVID BROOKS
 Director 2004-12-07 2007-08-14
BRIGITTE BOKER
 Company Secretary 1991-10-01 2004-12-07
CHARLES WILLIAM MANFRED BOKER
 Director 1991-10-01 2004-12-07
SYLVIA BOKER
 Director 1994-01-19 2004-12-07
ELIZABETH WRIGHT
 Director 1991-11-13 1994-01-19
BRIGITTE BOKER
 Director 1991-10-01 1991-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEON VAN NIEKERK ASIG (U.K.) LIMITED Director 2017-01-31 CURRENT 1988-03-09 Active
DEON VAN NIEKERK AVIATION CONSULTANCY SERVICES LIMITED Director 2017-01-31 CURRENT 1997-10-08 Active
DEON VAN NIEKERK ASIG HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-03-20 Active
DEON VAN NIEKERK CORONET AVIATION SERVICES LIMITED Director 2017-01-31 CURRENT 1990-04-30 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Director 2017-01-31 CURRENT 2004-05-12 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG) LIMITED Director 2017-01-31 CURRENT 1984-02-14 Active
DEON VAN NIEKERK ASIG MANCHESTER LIMITED Director 2017-01-31 CURRENT 2003-02-26 Active
DEON VAN NIEKERK LUTON RAMP LIMITED Director 2016-07-13 CURRENT 2000-03-01 Active
DEON VAN NIEKERK MENZIES CLIENT SOLUTIONS LIMITED Director 2016-07-13 CURRENT 1991-04-03 Active
DEON VAN NIEKERK MENZIES WORLD CARGO LIMITED Director 2016-07-13 CURRENT 1969-12-04 Active
DEON VAN NIEKERK MENZIES EXPRESS BAGGAGE LIMITED Director 2016-07-13 CURRENT 1999-02-23 Active
DEON VAN NIEKERK MANCHESTER HANDLING LIMITED Director 2016-07-13 CURRENT 1999-06-10 Active
DEON VAN NIEKERK LUTON SERVICES LIMITED Director 2016-07-13 CURRENT 2000-01-14 Active
DEON VAN NIEKERK MENZIES AVIATION (LUTON) LIMITED Director 2016-07-13 CURRENT 2003-12-10 Active
DEON VAN NIEKERK AIRBASE FLIGHT SUPPORT LIMITED Director 2016-07-13 CURRENT 2006-10-24 Active
DEON VAN NIEKERK MENZIES AVIATION (UK) LIMITED Director 2016-05-09 CURRENT 2000-04-27 Active
LAURA RELF AVIATION SERVICE (IRAQ) LIMITED Director 2018-03-15 CURRENT 2014-05-02 Active
LAURA RELF ASIG (U.K.) LIMITED Director 2017-01-31 CURRENT 1988-03-09 Active
LAURA RELF AVIATION CONSULTANCY SERVICES LIMITED Director 2017-01-31 CURRENT 1997-10-08 Active
LAURA RELF ASIG HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-03-20 Active
LAURA RELF CORONET AVIATION SERVICES LIMITED Director 2017-01-31 CURRENT 1990-04-30 Active
LAURA RELF MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Director 2017-01-31 CURRENT 2004-05-12 Active
LAURA RELF MENZIES AVIATION (ASIG) LIMITED Director 2017-01-31 CURRENT 1984-02-14 Active
LAURA RELF ASIG MANCHESTER LIMITED Director 2017-01-31 CURRENT 2003-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2024-03-27DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-08-18SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANCIS ALEXANDER GEDDES on 2023-07-27
2023-08-18Director's details changed for Mr Owen Stephen Harkins on 2023-07-27
2023-05-23CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-05AP01DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK MCCREATH
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England
2019-12-09PSC05Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 2019-12-09
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29AP01DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURA RELF
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31PSC05Change of details for Asig Limited as a person with significant control on 2017-07-28
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE
2017-02-02AP01DIRECTOR APPOINTED MS LAURA RELF
2017-02-02AP01DIRECTOR APPOINTED MR DEON VAN NIEKERK
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2017-02-02AP03Appointment of Mr John Francis Alexander Geddes as company secretary on 2017-01-31
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom
2017-02-02TM02Termination of appointment of David Robert Brooks on 2017-01-31
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0101/10/14 FULL LIST
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARSE
2014-03-21AP01DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM CROWN HOUSE 137-139 HIGH STREET EGHAM SURREY TW20 9HL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-03AR0101/10/13 FULL LIST
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PATRICK PEARSE / 15/04/2013
2012-10-10AR0101/10/12 FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BROOKS / 01/01/2012
2012-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT BROOKS / 01/01/2012
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-03AR0101/10/11 FULL LIST
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15AR0101/10/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AP01DIRECTOR APPOINTED MR FRANCIS PATRICK PEARSE
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARSE
2010-03-10AP02CORPORATE DIRECTOR APPOINTED FRANCIS PEARSE
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 27/10/2009
2009-10-09AR0101/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BROOKS / 09/10/2009
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-03363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-25288aDIRECTOR APPOINTED MR DAVID BROOKS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-10-05363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bSECRETARY RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14288bSECRETARY RESIGNED
2007-05-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-04288aNEW SECRETARY APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2006-10-31363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-07-11RES13APPT AUD 04/01/05
2005-11-16363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: UNIT D2 TAMIAN WAY HOUNSLOW TW4 6BL
2005-02-16AUDAUDITOR'S RESIGNATION
2005-01-05363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2005-01-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bSECRETARY RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-12-16AUDAUDITOR'S RESIGNATION
2004-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-3088(2)RAD 01/10/88-31/03/90 £ SI 2@1
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS; AMEND
2004-01-13363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to BOKER AEROCLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOKER AEROCLEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-10-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOKER AEROCLEAN LIMITED

Intangible Assets
Patents
We have not found any records of BOKER AEROCLEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOKER AEROCLEAN LIMITED
Trademarks
We have not found any records of BOKER AEROCLEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOKER AEROCLEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as BOKER AEROCLEAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOKER AEROCLEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOKER AEROCLEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOKER AEROCLEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW6 3RT