BOC AVIATION (UK) LIMITED

Key Data

Status

Active

Company No.

09031975

Incorporation date

09/05/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2014)

01/10/2025

Director's details changed for Mr Thomas Edward Chandler on 2025-09-28

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

26/03/2025

Termination of appointment of Paul Antony Kent as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Appointment of Mr Mee James Richard as a director on 2025-03-24

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Kenneth Ng Inn Yeow on 2025-02-04

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

06/02/2024

Appointment of Mr Peter Thomas Buckley Schiller as a director on 2024-01-31

View PDF (2 pages)

05/02/2024

Termination of appointment of Stuart Postle as a director on 2024-01-31

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

27/09/2023

Second filing for the appointment of Mr Kenneth Ng Inn Yeow as a director

View PDF (3 pages)

26/09/2023

Director's details changed for Mr Thomas Edward Chandler on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Paul Antony Kent on 2023-09-26

View PDF (2 pages)

21/09/2023

Appointment of Mr Thomas Edward Chandler as a director on 2023-09-20

View PDF (2 pages)

20/09/2023

Termination of appointment of Jonathan James Edward Mahony as a director on 2023-09-20

View PDF (1 pages)

20/09/2023

Termination of appointment of Steven Matthew Townend as a director on 2023-09-20

View PDF (1 pages)

20/09/2023

Appointment of Mr Kenneth Ng Inn Yeow as a director on 2023-09-20

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

09/03/2023

Termination of appointment of Alban Pierre-Andre Cruiziat as a director on 2023-03-09

View PDF (1 pages)

09/03/2023

Appointment of Mr Stuart Postle as a director on 2023-03-09

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

01/06/2022

Second filing for the appointment of Mr Alban Pierre-Andre Cruiziat as a director

View PDF (3 pages)

30/05/2022

Appointment of Mr Alban Pierre-Andre Cruiziat as a director on 2022-05-28

View PDF (3 pages)

30/05/2022

Termination of appointment of Aaron Macgregor as a director on 2022-05-27

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

17/06/2021

Auditor's resignation

View PDF (1 pages)

02/10/2020

Appointment of Mr Steven Matthew Townend as a director on 2020-10-01

View PDF (2 pages)

30/09/2020

Termination of appointment of Thim Fatt Phang as a director on 2020-09-30

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

22/09/2020

Notification of Ministry of Finance of the People’S Republic of China as a person with significant control on 2020-09-21

View PDF (2 pages)

21/09/2020

Withdrawal of a person with significant control statement on 2020-09-21

View PDF (2 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

12/06/2020

Appointment of Mr Paul Antony Kent as a director on 2020-06-12

View PDF (2 pages)

11/06/2020

Termination of appointment of Steven Matthew Townend as a director on 2020-06-11

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

18/01/2019

Appointment of Mr Thim Fatt Phang as a director on 2019-01-17

View PDF (2 pages)

08/01/2019

Appointment of Mr Aaron Macgregor as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Termination of appointment of Thim Fatt Phang as a director on 2019-01-01

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

04/06/2018

Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 2018-06-01

View PDF (1 pages)

04/06/2018

Registered office address changed from C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA England to C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4Cl, London EC3N 3AX on 2018-06-04

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (5 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-09-26

View PDF (3 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

09/05/2017

Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 2017-05-09

View PDF (1 pages)

09/05/2017

Registered office address changed from C/O Ncr National Corporate Research (Uk) Limited 6 Bevis Marks London EC3A 7BA England to C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA on 2017-05-09

View PDF (1 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-25

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

06/06/2016

Director's details changed for Mr Thim Fatt Phang on 2016-05-09

View PDF (2 pages)

02/06/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to C/O Ncr National Corporate Research (Uk) Limited 6 Bevis Marks London EC3A 7BA on 2016-06-02

View PDF (1 pages)

02/06/2016

Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2016-05-23

View PDF (2 pages)

02/06/2016

Termination of appointment of Broughton Secretaries Limited as a secretary on 2016-05-23

View PDF (1 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

03/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (4 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

03/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

03/06/2015

Director's details changed for Mr Jonathan James Edward Mahony on 2014-12-15

View PDF (2 pages)

20/01/2015

Director's details changed for Mr Jonathan James Edward Mahony on 2014-12-15

View PDF (2 pages)

10/12/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (3 pages)

09/05/2014

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	09/05/2014 - 23/05/2016	151
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/05/2016 - Present	45
Kent, Paul Antony	Director	12/06/2020 - 24/03/2025	3
Mr Steven Matthew Townend	Director	09/05/2014 - 11/06/2020	3
Mr Steven Matthew Townend	Director	01/10/2020 - 20/09/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BOC AVIATION (UK) LIMITED

BOC AVIATION (UK) LIMITED is an(a) Active company incorporated on 09/05/2014 with the registered office located at C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue,, Unit 4cl,, London EC3N 3AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOC AVIATION (UK) LIMITED?

BOC AVIATION (UK) LIMITED is currently Active. It was registered on 09/05/2014 .

Where is BOC AVIATION (UK) LIMITED located?

BOC AVIATION (UK) LIMITED is registered at C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue,, Unit 4cl,, London EC3N 3AX.

What does BOC AVIATION (UK) LIMITED do?

BOC AVIATION (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOC AVIATION (UK) LIMITED?

The latest filing was on 01/10/2025: Director's details changed for Mr Thomas Edward Chandler on 2025-09-28.