Bos Aerospace Ltd

Company Name	Bos Aerospace Ltd
Directors	Daniel Allawat and Camron Murphy
Company Status	Active
Company Number	08262433
Category	Private Limited Company
Incorporation Date	22 October 2012(11 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Mr Daniel Allawat
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	02 September 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	657 South Drive Suite 306 Miami Springs Fl 33166

Director Name	Mr Camron Murphy
Date of Birth	November 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	02 September 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	657 South Drive Suite 306 Miami Springs Fl 33166

Director Name	Mr David John Parsons
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 The Street Capel St Mary Ipswich Suffolk IP9 2EL

Director Name	Mr Robert John Sykes
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 15 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Deanway Business Park Wilmslow Road Handforth Wilmslow SK9 3HW

Director Name	Mr Richard Max Weir
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 September 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	43 Harcourt Road Altrincham Cheshire WA14 1NR

Director Name	Mr Guy Tickner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2021(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	657 South Drive Suite 306 Miami Springs Fl 33166

Contact

Website	www.bosaerospace.com/
Email address	[email protected]
Telephone	0161 4860170
Telephone region	Manchester

Location

Registered Address	Unit 1 Deanway Business Park Deanway Trading Estate Handforth Cheshire SK9 3HW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

74 at £1	Robert Sykes 37.00% Ordinary
60 at £1	Robert Sykes 30.00% Ordinary B
40 at £1	Richard Weir 20.00% Ordinary B
26 at £1	Richard Weir 13.00% Ordinary

Financials

Year	2014
Net Worth	£52,802
Cash	£2,981
Current Liabilities	£71,592

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

2 September 2019	Delivered on: 4 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
4 December 2017	Delivered on: 4 December 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

12 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
3 September 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
15 October 2019	Change of details for Mr Robert John Sykes as a person with significant control on 15 October 2019 (2 pages)
15 October 2019	Director's details changed for Mr Robert John Sykes on 4 October 2018 (2 pages)
15 October 2019	Change of details for Mr Robert John Sykes as a person with significant control on 4 October 2018 (2 pages)
4 September 2019	Registration of charge 082624330003, created on 2 September 2019 (41 pages)
22 August 2019	Registration of charge 082624330002, created on 16 August 2019 (41 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
4 December 2017	Registration of charge 082624330001, created on 4 December 2017 (9 pages)
4 December 2017	Registration of charge 082624330001, created on 4 December 2017 (9 pages)
26 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
24 May 2016	Registered office address changed from Grove House 774-780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR to Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from Grove House 774-780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR to Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW on 24 May 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (5 pages)
20 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (5 pages)
27 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
27 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Director's details changed for Mr Robert John Sykes on 5 May 2013 (2 pages)
1 December 2014	Director's details changed for Mr Robert John Sykes on 5 May 2013 (2 pages)
1 December 2014	Director's details changed for Mr Robert John Sykes on 5 May 2013 (2 pages)
1 December 2014	Director's details changed for Mr Richard Max Weir on 1 December 2013 (2 pages)
1 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200 (5 pages)
1 December 2014	Director's details changed for Mr Richard Max Weir on 1 December 2013 (2 pages)
1 December 2014	Director's details changed for Mr Richard Max Weir on 1 December 2013 (2 pages)
1 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (5 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (5 pages)
10 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 100 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 100 (3 pages)
19 March 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
19 March 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
19 March 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013 (2 pages)
19 March 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013 (2 pages)
25 February 2013	Termination of appointment of David Parsons as a director (1 page)
25 February 2013	Termination of appointment of David Parsons as a director (1 page)
21 January 2013	Appointment of Mr Richard Max Weir as a director (2 pages)
21 January 2013	Appointment of Mr Richard Max Weir as a director (2 pages)
17 January 2013	Appointment of Mr Robert John Sykes as a director (2 pages)
17 January 2013	Appointment of Mr Robert John Sykes as a director (2 pages)
22 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bos Aerospace Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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