BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED

BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED is an active private limited company, incorporated on 21 August 2012. The nature of the business is Service activities incidental to air transportation. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 VICTORIA STREET
Post Town	LONDON
Postcode	SW1H 0EX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52230 - Service activities incidental to air transportation

Company Name History

From incorporation onwards:

BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED

Directors

(The company's officers)

DOMINIC ALLEN

(~44 year old British national)

25 VICTORIA STREET, LONDON, SW1H 0EX

Current Director
Gives occupation as PRODUCT SUPPORT LEADERSHIP (GM)
Usually resident in ENGLAND

Appointed on 20/07/2022

MR DANIEL JAMES DRAKE

(~38 year old British national)

25 VICTORIA STREET, LONDON, SW1H 0EX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2024

MARIA LAINE

(~56 year old Finnish,american national)

25 VICTORIA STREET, LONDON, SW1H 0EX

Current Director
Gives occupation as PRESIDENT, BOEING UK & IRELAND, NORDIC R
Usually resident in ENGLAND

Appointed on 27/10/2022

SIMON HOWARD JONES

BOEING UNITED KINGDOM LIMITED 25 VICTORIA STREET, LONDON, ENGLAND, SW1H 0EX, ENGLAND

Current Secretary

Appointed on 19/09/2017

Connections

(Shared officers)

AERDATA UK LIMITED

MARIA LAINE

AVIATION TRAINING INTERNATIONAL LIMITED

MR DANIEL JAMES DRAKE

BOEING DEFENCE UK LIMITED

MARIA LAINE

BOEING DISTRIBUTION SERVICES I LIMITED

MR DANIEL JAMES DRAKE
MARIA LAINE

BOEING DISTRIBUTION SERVICES II LIMITED

MARIA LAINE

BOEING DISTRIBUTION SERVICES III LIMITED

MR DANIEL JAMES DRAKE
MARIA LAINE

BOEING DISTRIBUTION SERVICES IV LIMITED

MARIA LAINE

BOEING TECHNICAL SERVICES UK LIMITED

MR DANIEL JAMES DRAKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)