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Home > England & Wales Companies > BOC AVIATION (UK) LIMITED
Company Information for

BOC AVIATION (UK) LIMITED

C/O COGENCY GLOBAL (UK) LIMITED, 6 LLOYDS AVENUE,, UNIT 4CL,, LONDON, EC3N 3AX,
Company Registration Number
09031975
Private Limited Company
Active

Company Overview

About Boc Aviation (uk) Ltd
BOC AVIATION (UK) LIMITED was founded on 2014-05-09 and has its registered office in London. The organisation's status is listed as "Active". Boc Aviation (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOC AVIATION (UK) LIMITED
 
Legal Registered Office
C/O COGENCY GLOBAL (UK) LIMITED, 6 LLOYDS AVENUE,
UNIT 4CL,
LONDON
EC3N 3AX
Other companies in W1G
 
Filing Information
Company Number 09031975
Company ID Number 09031975
Date formed 2014-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB204946510  
Last Datalog update: 2024-11-05 18:19:03
Primary Source:Companies House
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Company Officers of BOC AVIATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2016-05-23
JONATHAN JAMES EDWARD MAHONY
 Director 2014-05-09
THIM FATT PHANG
 Director 2014-05-09
STEVEN MATTHEW TOWNEND
 Director 2014-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2014-05-09 2016-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED CIMPRESS UK LIMITED Company Secretary 2017-10-23 CURRENT 2013-09-27 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED CIMPRESS UK MANUFACTURING LIMITED Company Secretary 2017-10-02 CURRENT 2016-09-22 Liquidation
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED VISTAPRINT CORPORATE SOLUTIONS UK LIMITED Company Secretary 2017-10-02 CURRENT 2016-09-20 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED PNMSOFT UK LIMITED Company Secretary 2016-11-02 CURRENT 2005-02-16 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED GENPACT (UK) LIMITED Company Secretary 2016-10-01 CURRENT 2001-05-16 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED HEADSTRONG (UK) LIMITED Company Secretary 2016-10-01 CURRENT 1991-02-14 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED HEADSTRONG WORLDWIDE LIMITED Company Secretary 2016-10-01 CURRENT 1990-10-16 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED PHARMALINK CONSULTING LIMITED Company Secretary 2016-10-01 CURRENT 1998-02-05 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED GENPACT REGULATORY AFFAIRS UK LIMITED Company Secretary 2016-10-01 CURRENT 2014-04-17 Active - Proposal to Strike off
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED GENPACT WM UK LIMITED Company Secretary 2016-10-01 CURRENT 2014-11-12 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED STRATEGIC SOURCING EXCELLENCE LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-25 Active - Proposal to Strike off
STEVEN MATTHEW TOWNEND SERVICECLICK LIMITED Director 2017-11-26 CURRENT 2000-05-11 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
2024-09-30CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-02-06DIRECTOR APPOINTED MR PETER THOMAS BUCKLEY SCHILLER
2024-02-05APPOINTMENT TERMINATED, DIRECTOR STUART POSTLE
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-27Second filing of director appointment of Mr Kenneth Ng Inn Yeow
2023-09-26Director's details changed for Mr Thomas Edward Chandler on 2023-09-26
2023-09-26Director's details changed for Mr Paul Antony Kent on 2023-09-26
2023-09-21DIRECTOR APPOINTED MR THOMAS EDWARD CHANDLER
2023-09-20APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES EDWARD MAHONY
2023-09-20APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEW TOWNEND
2023-09-20DIRECTOR APPOINTED MR KENNETH NG INN YEOW
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09APPOINTMENT TERMINATED, DIRECTOR ALBAN PIERRE-ANDRE CRUIZIAT
2023-03-09DIRECTOR APPOINTED MR STUART POSTLE
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01RP04AP01Second filing of director appointment of Mr Alban Pierre-Andre Cruiziat
2022-05-30DIRECTOR APPOINTED MR ALBAN PIERRE-ANDRE CRUIZIAT
2022-05-30AP01DIRECTOR APPOINTED MR ALBAN PIERRE-ANDRE CRUIZIAT
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR AARON MACGREGOR
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-07-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17AUDAUDITOR'S RESIGNATION
2020-10-02AP01DIRECTOR APPOINTED MR STEVEN MATTHEW TOWNEND
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THIM FATT PHANG
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-22PSC03Notification of Ministry of Finance of the People’S Republic of China as a person with significant control on 2020-09-21
2020-09-21PSC09Withdrawal of a person with significant control statement on 2020-09-21
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12AP01DIRECTOR APPOINTED MR PAUL ANTONY KENT
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEW TOWNEND
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-18AP01DIRECTOR APPOINTED MR THIM FATT PHANG
2019-01-08AP01DIRECTOR APPOINTED MR AARON MACGREGOR
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR THIM FATT PHANG
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04CH04SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2018-06-01
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA England
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;USD 75000000
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-27SH0126/09/17 STATEMENT OF CAPITAL USD 75000000
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;USD 50000000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-09CH04SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2017-05-09
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O Ncr National Corporate Research (Uk) Limited 6 Bevis Marks London EC3A 7BA England
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;USD 50000000
2016-11-25SH0125/11/16 STATEMENT OF CAPITAL USD 50000000
2016-06-06AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-06CH01Director's details changed for Mr Thim Fatt Phang on 2016-05-09
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 7 Welbeck Street London W1G 9YE
2016-06-02AP04Appointment of Entity Central Corporate Services (Uk) Limited as company secretary on 2016-05-23
2016-06-02TM02Termination of appointment of Broughton Secretaries Limited on 2016-05-23
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03ANNOTATIONClarification
2016-05-03RP04
2016-04-18SH0118/04/16 STATEMENT OF CAPITAL USD 25000000
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;USD 2001000
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES EDWARD MAHONY / 15/12/2014
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES EDWARD MAHONY / 15/12/2014
2014-12-10AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-10-10SH0108/10/14 STATEMENT OF CAPITAL USD 2001000
2014-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOC AVIATION (UK) 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 BOC AVIATION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOC AVIATION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BOC AVIATION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOC AVIATION (UK) LIMITED
Trademarks
We have not found any records of BOC AVIATION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOC AVIATION (UK) 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 (82990 - Other business support service activities n.e.c.) as BOC AVIATION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOC AVIATION (UK) 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 BOC AVIATION (UK) 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 BOC AVIATION (UK) 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 EC3N 3AX