Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Boker Aeroclean Limited
- Incorporated
- 22 September 1986 (40 years)
- Industry
- Scheduled passenger air transport (51101)
- Owned by
- Accounts type
- Dormant
- Address
- Mw1 Building 557 Shoreham RoadHeathrow AirportLondonTW6 3RT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born November 1984
Director · Appointed 1 April 2021
British
Born January 1980 (46)
Geddes, John Francis Alexander
Secretary · Appointed 31 January 2017
Officer history (20 former)
13 January 2025
13 January 2025
25 March 2024
25 March 2024
1 April 2021
1 April 2021
29 May 2019
29 May 2019
29 May 2019
29 May 2019
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
Appointed Geddes, John Francis Alexander as Secretary
18 March 2014
18 March 2014
1 February 2010
1 February 2010
1 February 2010
Resigned Francis Pearse as Corporate Director
1 February 2010
Appointed Francis Pearse as Corporate Director
1 September 2007
14 August 2007
14 August 2007
14 August 2007
14 August 2007
4 May 2007
4 May 2007
7 December 2004
7 December 2004
7 December 2004
7 December 2004
7 December 2004
Resigned Boker, Sylvia as Director
7 December 2004
Resigned Boker, Charles William Manfred as Director
7 December 2004
Resigned Boker, Brigitte as Secretary
19 January 1994
Appointed Boker, Sylvia as Director
19 January 1994
Resigned Wright, Elizabeth as Director
13 November 1991
Appointed Wright, Elizabeth as Director
13 November 1991
Resigned Boker, Brigitte as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1791709
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 13 January 2025 | Termination of appointment of a director |
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