Menna Overview
Here’s a quick overview of BOKER AEROCLEAN LIMITED 👀 — a London based business that started in 1986.
BOKER AEROCLEAN LIMITED
- Company statusactive
- Company No02057077
- Age39 years 10 months Incorporated 22 September 1986
- Officers3
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
BOKER AEROCLEAN LIMITED is an active company incorporated on 22 September 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 31 Jan 2017 | |
| HARKINS, Owen Stephen | director | Jan 1980 | 01 Apr 2021 |
| MITCHELL, Laura | director | Nov 1984 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Aviation (Asig) Limited | 06 Apr 2016 |
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HARKINS, Owen Stephen are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, JOHNSTONE, Mark Robin, MCCREATH, Matthew Brook, NIEKERK, Deon Van, RELF, Laura, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, BROOKS, David Robert, BROOKS, David, EDWARDS, Mark, MCCREATH, Matthew Brook, NIEKERK, Deon Van, PEARSE, Francis Patrick, RELF, Laura, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, BROOKS, David Robert, BROOKS, David, EDWARDS, Mark, JOHNSTONE, Mark Robin, MCCREATH, Matthew Brook, NIEKERK, Deon Van, PEARSE, Francis Patrick, RELF, Laura, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, BROOKS, David Robert, BROOKS, David, EDWARDS, Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, NIEKERK, Deon Van, PEARSE, Francis Patrick, RELF, Laura, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, NIEKERK, Deon Van are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
MITCHELL, Laura, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, BROOKS, David Robert, EDWARDS, Mark, JOHNSTONE, Mark Robin, MCCREATH, Matthew Brook, NIEKERK, Deon Van, PEARSE, Francis Patrick, RELF, Laura, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
MITCHELL, Laura, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, TROLLOPE, David Alastair are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
BROOKS, David Robert, EDWARDS, Mark, JOHNSTONE, Mark Robin, NIEKERK, Deon Van, PEARSE, Francis Patrick, RELF, Laura, TROLLOPE, David Alastair are mutual persons.
BROOKS, David Robert, BROOKS, David, EDWARDS, Mark, JOHNSTONE, Mark Robin, NIEKERK, Deon Van, PEARSE, Francis Patrick, RELF, Laura, TROLLOPE, David Alastair are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
DEVANEY, Christopher Michael are mutual persons.
DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
DEVANEY, Christopher Michael are mutual persons.
DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
JOHNSTONE, Mark Robin are mutual persons.
NIEKERK, Deon Van are mutual persons.
NIEKERK, Deon Van are mutual persons.
NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
RELF, Laura are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOKER AEROCLEAN LIMITED 👀 — a London based business that started in 1986.