BOKER AEROCLEAN LIMITED
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON TW6 3RT- Active
- Private Limited Company
- Company No. 02057077
- Last Updated: 01 Mar 2024
Company Profile
BOKER AEROCLEAN LIMITED was incorporated on Monday, September 22, 1986 as a Private Limited Company with registered address in LONDON. BOKER AEROCLEAN LIMITED has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 37 years 11 months and 24 days.
| Name | BOKER AEROCLEAN LIMITED |
|---|---|
| Company number | 02057077 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Menzies Aviation (Asig) Limited Bloomsbury Square, WC1A 2NS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOKER AEROCLEAN LIMITED | 22 Sep 1986 |