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BOS AEROSPACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bos Aerospace Ltd. The company was founded 11 years ago and was given the registration number 08262433. The firm's registered office is in HANDFORTH. You can find them at Unit 1 Deanway Buisness Park Deanway Trading Estate,, Manchester Road,, Handforth, Cheshire. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:BOS AEROSPACE LTD
Company Number:08262433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Unit 1 Deanway Buisness Park Deanway Trading Estate,, Manchester Road,, Handforth, Cheshire, England, SK9 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
657, South Drive, Suite 306, Miami Springs, United States, 33166

Director02 September 2021Active
657, South Drive, Suite 306, Miami Springs, United States, 33166

Director02 September 2021Active
142, The Street, Capel St Mary, Ipswich, United Kingdom, IP9 2EL

Director22 October 2012Active
Unit 1 Deanway Business Park, Wilmslow Road, Handforth, Wilmslow, England, SK9 3HW

Director17 January 2013Active
657, South Drive, Suite 306, Miami Springs, United States, 33166

Director02 September 2021Active
43, Harcourt Road, Altrincham, United Kingdom, WA14 1NR

Director21 January 2013Active

People with Significant Control

F&E Aviation Holdings Inc
Notified on:02 September 2021
Status:Active
Country of residence:United States
Address:657, South Drive, Miami Springs, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fred Murphy
Notified on:02 September 2021
Status:Active
Date of birth:November 1965
Nationality:American
Country of residence:United States
Address:657, South Drive, Miami Springs, United States, 33166
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Sykes
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Unit 1 Deanway Business Park, Wilmslow Road, Wilmslow, England, SK9 3HW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Max Weir
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:43, Harcourt Road, Altrincham, England, WA14 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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