About

Registered Number: 02913334
Date of Incorporation: 28/03/1994 (27 years and 1 month ago)
Company Status: Active
Registered Address: Token Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

 

Boss Air Services Ltd was founded on 28 March 1994 with its registered office in Hook, Hampshire. We don't know the number of employees at the business. This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DEN BOSSCHE, Lyn Patricia 28 March 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lyn Patricia Van Den Bossche/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Julius Francois Van Den Bossche/
1949-08
Individual person with significant control Belgian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 26 March 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 26 March 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 06 October 2006
169 - Return by a company purchasing its own shares 06 July 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 07 April 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 13 April 1999
287 - Change in situation or address of Registered Office 18 December 1998
288c - Notice of change of directors or secretaries or in their particulars 18 December 1998
288c - Notice of change of directors or secretaries or in their particulars 18 December 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 07 April 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 20 September 1996
225 - Change of Accounting Reference Date 20 September 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 23 March 1995
NEWINC - New incorporation documents 28 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.