BOS AIRCRAFT HOLDINGS LIMITED

Address:
1 More London Place, London, SE1 2AF

BOS AIRCRAFT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06035851. The registration start date is December 21, 2006. The current status is Liquidation.

Company Overview

Company Number 06035851
Company Name BOS AIRCRAFT HOLDINGS LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2006-12-21
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2015
Accounts Last Update 31/12/2013
Returns Due Date 18/01/2016
Returns Last Update 21/12/2014
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JOHNSON, Michelle Antoinette Angela Secretary () 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN /
3 September 2013		 /
FOX, Gerard Ashley Director () 125 London Wall, London, United Kingdom, EC2Y 5AJ June 1963 /
29 May 2013		 British /
England		 Banker
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
21 December 2006		 /
ALLEN, Sean Brendan Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ November 1966 /
8 July 2010		 British /
United Kingdom		 Banker
CUMMING, Andrew John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN June 1954 /
8 July 2010		 British /
United Kingdom		 Director
DOWSETT, Colin Graham Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ July 1964 /
8 July 2010		 British /
England		 Chartered Accountant
GLEDHILL, Simon Christopher Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ December 1965 /
8 July 2010		 British /
United Kingdom		 Bank Manager
GREIG, Paul Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ October 1961 /
13 September 2011		 British /
England		 Banker
HARDWICK, Michael Robert Director (Resigned) Churton Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL September 1952 /
19 December 2008		 British /
 Banker
HARRIS, Kevin Charles Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ December 1967 /
13 August 2012		 British /
United Kingdom		 Director
ISAACS, Robin Alexander Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1955 /
13 August 2012		 British /
United Kingdom		 Director
JOHNSON, Michelle Antoinette Angela Director (Resigned) 29 Croft Drive East, Wirral, Merseyside, CH48 1LU November 1966 /
21 December 2006		 British /
United Kingdom		 Chartered Accountant
KAVANAGH, Liam James Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ September 1968 /
19 December 2008		 British /
United Kingdom		 Banker
RICHARDS, Ceri Director (Resigned) Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB December 1958 /
19 December 2008		 British /
 Accountant
SHINDLER, David Lawrence Director (Resigned) 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN October 1958 /
3 June 2008		 British /
 Chartered Accountant
SMITH, Aidan John Director (Resigned) 4 Terrilands, Pinner, Middlesex, HA5 3AJ June 1954 /
3 June 2008		 British /
England		 Bank Officer
TOWN, Lindsay John Director (Resigned) 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB August 1954 /
19 December 2008		 Uk /
United Kingdom		 Managing Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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