BOS AEROSPACE LTD

Key Data

Status

Active

Company No.

08262433

Incorporation date

22/10/2012

Size

Small

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2012)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

28/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

08/04/2025

Registered office address changed from Unit 1 Deanway Business Park, Deanway Trading Estate Handforth Cheshire SK9 3HW England to Suite 1.04B Black Box Beech Lane Wilmslow SK9 5ER on 2025-04-08

View PDF (1 pages)

22/01/2025

Appointment of Dayne Hoskins as a director on 2025-01-15

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

29/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

12/03/2024

Termination of appointment of Robert John Sykes as a director on 2023-09-15

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

26/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of Guy Tickner as a director on 2023-01-13

View PDF (1 pages)

17/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

20/12/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

23/08/2022

Cessation of F&E Aviation Holdings Inc as a person with significant control on 2021-09-02

View PDF (1 pages)

23/08/2022

Notification of Fred Murphy as a person with significant control on 2021-09-02

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

29/06/2022

Registered office address changed from Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW England to Unit 1 Deanway Business Park, Deanway Trading Estate Handforth Cheshire SK9 3HW on 2022-06-29

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

30/09/2021

Resolutions

View PDF (1 pages)

30/09/2021

Memorandum and Articles of Association

View PDF (21 pages)

13/09/2021

Appointment of Mr Daniel Allawat as a director on 2021-09-02

View PDF (2 pages)

13/09/2021

Appointment of Mr Camron Murphy as a director on 2021-09-02

View PDF (2 pages)

13/09/2021

Appointment of Mr Guy Tickner as a director on 2021-09-02

View PDF (2 pages)

13/09/2021

Satisfaction of charge 082624330001 in full

View PDF (1 pages)

06/09/2021

Termination of appointment of Richard Max Weir as a director on 2021-09-02

View PDF (1 pages)

06/09/2021

Cessation of Richard Max Weir as a person with significant control on 2021-09-02

View PDF (1 pages)

06/09/2021

Cessation of Robert John Sykes as a person with significant control on 2021-09-02

View PDF (1 pages)

06/09/2021

Notification of F&E Aviation Holdings Inc as a person with significant control on 2021-09-02

View PDF (2 pages)

04/09/2021

Resolutions

View PDF (1 pages)

31/08/2021

Second filing of Confirmation Statement dated 2021-05-25

View PDF (3 pages)

26/08/2021

Statement of capital following an allotment of shares on 2013-07-04

View PDF (3 pages)

23/06/2021

Satisfaction of charge 082624330003 in full

View PDF (1 pages)

11/06/2021

Change of share class name or designation

View PDF (2 pages)

25/05/2021

25/05/21 Statement of Capital gbp 200

View PDF (6 pages)

12/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

03/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

22/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

15/10/2019

Director's details changed for Mr Robert John Sykes on 2018-10-04

View PDF (2 pages)

15/10/2019

Change of details for Mr Robert John Sykes as a person with significant control on 2019-10-15

View PDF (2 pages)

15/10/2019

Change of details for Mr Robert John Sykes as a person with significant control on 2018-10-04

View PDF (2 pages)

04/09/2019

Registration of charge 082624330003, created on 2019-09-02

View PDF (41 pages)

22/08/2019

Registration of charge 082624330002, created on 2019-08-16

View PDF (41 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

23/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

04/12/2017

Registration of charge 082624330001, created on 2017-12-04

View PDF (9 pages)

26/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

24/05/2016

Registered office address changed from Grove House 774-780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR to Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW on 2016-05-24

View PDF (1 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

27/02/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

01/12/2014

Director's details changed for Mr Richard Max Weir on 2013-12-01

View PDF (2 pages)

01/12/2014

Director's details changed for Mr Robert John Sykes on 2013-05-05

View PDF (2 pages)

22/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (3 pages)

19/03/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (3 pages)

19/03/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-03-19

View PDF (2 pages)

25/02/2013

Termination of appointment of David Parsons as a director

View PDF (1 pages)

21/01/2013

Appointment of Mr Richard Max Weir as a director

View PDF (2 pages)

17/01/2013

Appointment of Mr Robert John Sykes as a director

View PDF (2 pages)

22/10/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+20.92 % *

* during past year

Cash in Bank

£93,008.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
151.48K
-
0.00
76.92K
-

2022
30
1.07M
-
0.00
93.01K
-

2022
30
1.07M
-
0.00
93.01K
-

Employees

2022

Employees

30 11 % *

Net Assets(GBP)

1.07M £603.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.01K £20.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoskins, Dayne	Director	15/01/2025 - Present	-
Mr Robert John Sykes	Director	17/01/2013 - 15/09/2023	2
Mr Richard Max Weir	Director	21/01/2013 - 02/09/2021	-
Parsons, David John	Director	22/10/2012 - 25/02/2013	12
Tickner, Guy	Director	02/09/2021 - 13/01/2023	-

Persons with Significant Control

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

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Description

About BOS AEROSPACE LTD

BOS AEROSPACE LTD is an(a) Active company incorporated on 22/10/2012 with the registered office located at Suite 1.04b Black Box, Beech Lane, Wilmslow SK9 5ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BOS AEROSPACE LTD?

BOS AEROSPACE LTD is currently Active. It was registered on 22/10/2012 .

Where is BOS AEROSPACE LTD located?

BOS AEROSPACE LTD is registered at Suite 1.04b Black Box, Beech Lane, Wilmslow SK9 5ER.

What does BOS AEROSPACE LTD do?

BOS AEROSPACE LTD operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

How many employees does BOS AEROSPACE LTD have?

BOS AEROSPACE LTD had 30 employees in 2022.

What is the latest filing for BOS AEROSPACE LTD?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.