BOC AVIATION (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 09031975
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address C/O COGENCY GLOBAL (UK) LIMITED, 6 BEVIS MARKS,, 1ST FLOOR,, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 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 9 May 2017. The most likely internet sites of BOC AVIATION (UK) LIMITED are www.bocaviationuk.co.uk, and www.boc-aviation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boc Aviation Uk Limited is a Private Limited Company. The company registration number is 09031975. Boc Aviation Uk Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Boc Aviation Uk Limited is C O Cogency Global Uk Limited 6 Bevis Marks 1st Floor London England Ec3a 7ba. . ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. MAHONY, Jonathan James Edward is a Director of the company. PHANG, Thim Fatt is a Director of the company. TOWNEND, Steven Matthew is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Appointed Date: 23 May 2016
Director
MAHONY, Jonathan James Edward
Appointed Date: 09 May 2014
58 years old
Director
PHANG, Thim Fatt
Appointed Date: 09 May 2014
69 years old
Director
TOWNEND, Steven Matthew
Appointed Date: 09 May 2014
56 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 23 May 2016
Appointed Date: 09 May 2014

BOC AVIATION (UK) LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017
09 May 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 9 May 2017
25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • USD 50,000,000
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 25,000,000
...
... and 9 more events
03 Jun 2015
Director's details changed for Mr Jonathan James Edward Mahony on 15 December 2014
20 Jan 2015
Director's details changed for Mr Jonathan James Edward Mahony on 15 December 2014
10 Dec 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
10 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
  • USD 2,001,000
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • USD 1,000

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