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BOSS AIR SERVICES LIMITED

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

This company is commonly known as Boss Air Services Limited. The company was founded 30 years ago and was given the registration number 02913334. The firm's registered office is in HOOK. You can find them at Token Cottage Broad Oak, Odiham, Hook, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOSS AIR SERVICES LIMITED
Company Number:02913334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1994
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Token Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Token Cottage Broad Oak, Odiham, Hook, RG29 1AH

Secretary28 March 1994Active
Token Cottage Broad Oak, Odiham, Hook, RG29 1AH

Director28 March 1994Active
Token Cottage Broad Oak, Odiham, Hook, RG29 1AH

Director28 March 1994Active

People with Significant Control

Mrs Lyn Patricia Van Den Bossche
Notified on:22 March 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:The Old Police House, Norville Lane, Cheddar, England, BS27 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julius Francois Van Den Bossche
Notified on:22 March 2017
Status:Active
Date of birth:August 1949
Nationality:Belgian
Country of residence:England
Address:The Old Police House, Norville Lane, Cheddar, England, BS27 3HJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-24Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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