BOC Aviation (UK) Limited

Company Name	BOC Aviation (UK) Limited
Company Status	Active
Company Number	09031975
Category	Private Limited Company
Incorporation Date	9 May 2014(9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Antony Kent
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Thomas Edward Chandler
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(9 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Kenneth Ng Inn Yeow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Current
Appointed	20 September 2023(9 years, 4 months after company formation)
Appointment Duration	7 months
Role	Alternate Director To Thomas Chandler
Country of Residence	Singapore
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Peter Thomas Buckley Schiller
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(9 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	23 May 2016(2 years after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Steven Matthew Townend
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Jonathan James Edward Mahony
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Businessman
Country of Residence	Singapore
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Uit 4cl London EC3N 3AX

Director Name	Mr Aaron Macgregor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2022)
Role	Senior Vice President, Airline Leasing & Sales
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Thim Fatt Phang
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 January 2019(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2020)
Role	Businessman
Country of Residence	Singapore
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Steven Matthew Townend
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2023)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Alban Pierre-Andre Cruiziat
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2022(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Stuart Postle
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2023(8 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Correspondence Address	7 Welbeck Street London W1G 9YE

Location

Registered Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2m at $1	Boc Aviation Pte. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2020	Appointment of Mr Steven Matthew Townend as a director on 1 October 2020 (2 pages)
30 September 2020	Termination of appointment of Thim Fatt Phang as a director on 30 September 2020 (1 page)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
22 September 2020	Notification of Ministry of Finance of the Peopleâ€™S Republic of China as a person with significant control on 21 September 2020 (2 pages)
21 September 2020	Withdrawal of a person with significant control statement on 21 September 2020 (2 pages)
7 July 2020	Full accounts made up to 31 December 2019 (43 pages)
12 June 2020	Appointment of Mr Paul Antony Kent as a director on 12 June 2020 (2 pages)
11 June 2020	Termination of appointment of Steven Matthew Townend as a director on 11 June 2020 (1 page)
30 September 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
27 June 2019	Full accounts made up to 31 December 2018 (41 pages)
18 January 2019	Appointment of Mr Thim Fatt Phang as a director on 17 January 2019 (2 pages)
8 January 2019	Appointment of Mr Aaron Macgregor as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Thim Fatt Phang as a director on 1 January 2019 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
12 June 2018	Full accounts made up to 31 December 2017 (37 pages)
4 June 2018	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018 (1 page)
4 June 2018	Registered office address changed from C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA England to C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4Cl, London EC3N 3AX on 4 June 2018 (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
27 September 2017	Statement of capital following an allotment of shares on 26 September 2017 USD 75,000,000 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 26 September 2017 USD 75,000,000 (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (31 pages)
18 July 2017	Full accounts made up to 31 December 2016 (31 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
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 (1 page)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
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 (1 page)
25 November 2016	Statement of capital following an allotment of shares on 25 November 2016 USD 50,000,000 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 25 November 2016 USD 50,000,000 (3 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 USD 25,000,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/10/2020 under section 1088 of the Companies Act 2006 (7 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 USD 25,000,000 (6 pages)
6 June 2016	Director's details changed for Mr Thim Fatt Phang on 9 May 2016 (2 pages)
6 June 2016	Director's details changed for Mr Thim Fatt Phang on 9 May 2016 (2 pages)
2 June 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to C/O Ncr National Corporate Research (Uk) Limited 6 Bevis Marks London EC3A 7BA on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to C/O Ncr National Corporate Research (Uk) Limited 6 Bevis Marks London EC3A 7BA on 2 June 2016 (1 page)
2 June 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 23 May 2016 (2 pages)
2 June 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 23 May 2016 (1 page)
2 June 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 23 May 2016 (2 pages)
2 June 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 23 May 2016 (1 page)
9 May 2016	Full accounts made up to 31 December 2015 (25 pages)
9 May 2016	Full accounts made up to 31 December 2015 (25 pages)
3 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 19/04/2016 (6 pages)
3 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 19/04/2016 (6 pages)
18 April 2016	Statement of capital following an allotment of shares on 18 April 2016 USD 25,000,000 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 18 April 2016 USD 25,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2016 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 18 April 2016 USD 25,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2016 (4 pages)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 USD 2,001,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/10/2020 under section 1088 of the Companies Act 2006 (6 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 USD 2,001,000 (6 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 USD 2,001,000 (6 pages)
3 June 2015	Director's details changed for Mr Jonathan James Edward Mahony on 15 December 2014 (2 pages)
3 June 2015	Director's details changed for Mr Jonathan James Edward Mahony on 15 December 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 January 2015	Director's details changed for Mr Jonathan James Edward Mahony on 15 December 2014 (2 pages)
20 January 2015	Director's details changed for Mr Jonathan James Edward Mahony on 15 December 2014 (2 pages)
10 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
10 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
10 October 2014	Statement of capital following an allotment of shares on 8 October 2014 USD 2,001,000 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 8 October 2014 USD 2,001,000 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 8 October 2014 USD 2,001,000 (3 pages)
9 May 2014	Incorporation Statement of capital on 2014-05-09 USD 1,000 (25 pages)
9 May 2014	Incorporation Statement of capital on 2014-05-09 USD 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/10/2020 under section 1088 of the Companies Act 2006 (25 pages)

BOC Aviation (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London