Boker Aeroclean Limited

02057077

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MW1 BUILDING 557 SHOREHAM ROAD, LONDON, TW6 3RT

Incorporated 22/09/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51101

Scheduled passenger air transport

Officers

Mr John Francis Alexander Geddes

secretary · Since 31/01/2017

Mr Owen Stephen Harkins

director · Since 01/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 45 other boards

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

Menzies Aviation (Asig) Limited

75–100% shares

75–100% votes

Appoint directors

21-22, Bloomsbury Square, London, WC1A 2NS

Reg: 1791709 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1988Registered 27/10/1988Satisfied 11/12/2004