Company Information for

BOS AIRCRAFT HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

06035851

Private Limited Company

Dissolved

About Bos Aircraft Holdings Ltd

BOS AIRCRAFT HOLDINGS LIMITED was founded on 2006-12-21 and had its registered office in London. The company was dissolved on the 2016-09-29 and is no longer trading or active.

Key Data

Company Name

BOS AIRCRAFT HOLDINGS LIMITED

Legal Registered Office

LONDON
SE1 2AF
Other companies in CH88

Previous Names

UBERIOR AEROSPACE (ONE) LIMITED

04/11/2009

BOSSAF LEASE 1 LIMITED

29/12/2008

Filing Information

Company Number	06035851
Date formed	2006-12-21
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-09-29
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-09-29

Officer	Role	Occupation	Date Appointed	Country
Michelle Antoinette Angela Johnson	Company Secretary		2013-09-03
Gerard Ashley Fox	Director	BANKER	2013-05-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Greig	Director	2011-09-13	2016-03-23
Kevin Charles Harris	Director	2012-08-13	2015-09-30
Colin Graham Dowsett	Director	2010-07-08	2015-09-16
Sean Brendan Allen	Director	2010-07-08	2015-05-22
Paul Gittins	Company Secretary	2006-12-21	2013-09-03
Simon Christopher Gledhill	Director	2010-07-08	2013-05-29
Robin Alexander Isaacs	Director	2012-08-13	2012-12-13
Andrew John Cumming	Director	2010-07-08	2012-04-03
Liam James Kavanagh	Director	2008-12-19	2011-08-31
Ceri Richards	Director	2008-12-19	2010-04-23
Michael Robert Hardwick	Director	2008-12-19	2009-05-31
Lindsay John Town	Director	2008-12-19	2009-04-07
David Lawrence Shindler	Director	2008-06-03	2008-12-19
Aidan John Smith	Director	2008-06-03	2008-12-19
Michelle Antoinette Angela Johnson	Director	2006-12-21	2008-06-03

Related Directorships for Gerard Ashley Fox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Ashley Fox	SOUTH HAMPSTEAD AND KILBURN COMMUNITY PARTNERSHIP	Director	2017-09-14	CURRENT	2003-11-25	Active
Gerard Ashley Fox	LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED	Director	2017-06-28	CURRENT	2005-05-16	Liquidation
Gerard Ashley Fox	LLOYDS COMMERCIAL LEASING LIMITED	Director	2013-05-30	CURRENT	1978-05-10	Liquidation
Gerard Ashley Fox	CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED	Director	2013-05-29	CURRENT	1991-04-08	Liquidation
Gerard Ashley Fox	LLOYDS PROPERTY INVESTMENT COMPANY LIMITED	Director	2013-05-29	CURRENT	1987-06-03	Dissolved 2017-12-26
Gerard Ashley Fox	LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED	Director	2013-05-29	CURRENT	2001-09-03	Dissolved 2017-10-13
Gerard Ashley Fox	EQUIPMENT LEASING (NO. 3) LIMITED	Director	2013-05-29	CURRENT	2001-08-29	Dissolved 2017-05-15
Gerard Ashley Fox	EQUIPMENT LEASING (NO. 6) LIMITED	Director	2013-05-29	CURRENT	2002-05-16	Dissolved 2017-05-15
Gerard Ashley Fox	GENERAL LEASING (NO. 14) LIMITED	Director	2013-05-29	CURRENT	2005-05-16	Dissolved 2017-12-26
Gerard Ashley Fox	GENERAL LEASING (NO. 19) LIMITED	Director	2013-05-29	CURRENT	2005-05-16	Dissolved 2016-12-07
Gerard Ashley Fox	GENERAL LEASING (NO. 2) LIMITED	Director	2013-05-29	CURRENT	2004-06-08	Dissolved 2017-10-13
Gerard Ashley Fox	MARITIME LEASING (NO. 1) LIMITED	Director	2013-05-29	CURRENT	2000-08-16	Dissolved 2016-12-07
Gerard Ashley Fox	MARITIME LEASING (NO. 11) LIMITED	Director	2013-05-29	CURRENT	2002-05-16	Dissolved 2017-10-13
Gerard Ashley Fox	LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED	Director	2013-05-29	CURRENT	2000-08-16	Dissolved 2017-12-26
Gerard Ashley Fox	MARITIME LEASING (NO. 4) LIMITED	Director	2013-05-29	CURRENT	2000-08-16	Dissolved 2016-12-07
Gerard Ashley Fox	MARITIME LEASING (NO. 7) LIMITED	Director	2013-05-29	CURRENT	2002-05-16	Dissolved 2017-05-15
Gerard Ashley Fox	MARITIME LEASING (NO. 9) LIMITED	Director	2013-05-29	CURRENT	2002-05-16	Dissolved 2016-12-07
Gerard Ashley Fox	NEVIS LEASING LIMITED	Director	2013-05-29	CURRENT	2006-05-16	Converted / Closed
Gerard Ashley Fox	SEADANCE LEASING LIMITED	Director	2013-05-29	CURRENT	1993-02-19	Dissolved 2017-10-13
Gerard Ashley Fox	WHITESTAR SECURITIES LIMITED	Director	2013-05-29	CURRENT	1981-08-13	Liquidation
Gerard Ashley Fox	LLOYDS FINANCIAL LEASING LIMITED	Director	2013-05-29	CURRENT	1985-02-20	Liquidation
Gerard Ashley Fox	HILL SAMUEL LEASING (NO 2) LIMITED	Director	2013-05-29	CURRENT	1988-06-14	Liquidation
Gerard Ashley Fox	LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED	Director	2013-05-29	CURRENT	2000-08-16	Liquidation
Gerard Ashley Fox	LLOYDS BANK LEASING (NO. 7) LIMITED	Director	2013-05-29	CURRENT	2004-06-08	Dissolved 2018-02-13
Gerard Ashley Fox	LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED	Director	2013-05-29	CURRENT	2004-01-16	Liquidation
Gerard Ashley Fox	LLOYDS BANK LEASING (NO. 3) LIMITED	Director	2013-05-29	CURRENT	2004-06-08	Dissolved 2018-04-22
Gerard Ashley Fox	LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED	Director	2013-05-29	CURRENT	2005-05-16	Dissolved 2018-04-12
Gerard Ashley Fox	LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED	Director	2013-05-29	CURRENT	2005-05-16	Dissolved 2018-04-22
Gerard Ashley Fox	LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED	Director	2013-05-29	CURRENT	2004-01-16	Liquidation
Gerard Ashley Fox	LLOYDS BANK LEASING (NO. 8) LIMITED	Director	2013-05-29	CURRENT	2004-06-08	Liquidation
Gerard Ashley Fox	LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED	Director	2013-05-29	CURRENT	2004-06-08	Active
Gerard Ashley Fox	BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED	Director	2013-05-29	CURRENT	2004-10-18	Liquidation
Gerard Ashley Fox	LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED	Director	2013-05-29	CURRENT	2005-05-16	Liquidation
Gerard Ashley Fox	SEABREEZE LEASING LIMITED	Director	2013-05-29	CURRENT	1986-08-12	Active
Gerard Ashley Fox	SEASPRAY LEASING LIMITED	Director	2013-05-29	CURRENT	2002-05-20	Liquidation
Gerard Ashley Fox	PEONY EASTERN LEASING LIMITED	Director	2013-05-29	CURRENT	2010-10-07	Liquidation
Gerard Ashley Fox	KATRINE LEASING LIMITED	Director	2013-05-29	CURRENT	2005-11-25	Active
Gerard Ashley Fox	LLOYDS GENERAL LEASING LIMITED	Director	2013-05-29	CURRENT	1990-07-11	Active
Gerard Ashley Fox	OCEAN LEASING (JULY) LIMITED	Director	2013-05-29	CURRENT	1993-04-21	Liquidation
Gerard Ashley Fox	LLOYDS BANK PROPERTY COMPANY LIMITED	Director	2013-05-29	CURRENT	1963-01-17	Active
Gerard Ashley Fox	C.T.S.B. LEASING LIMITED	Director	2013-05-29	CURRENT	1975-12-16	Liquidation
Gerard Ashley Fox	LLOYDS INDUSTRIAL LEASING LIMITED	Director	2013-05-29	CURRENT	1978-09-06	Active
Gerard Ashley Fox	BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED	Director	2013-05-29	CURRENT	1988-07-21	Active
Gerard Ashley Fox	LLOYDS BANK MARITIME LEASING LIMITED	Director	2013-05-29	CURRENT	1990-07-12	Liquidation
Gerard Ashley Fox	LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED	Director	2013-05-29	CURRENT	1994-01-25	Active
Gerard Ashley Fox	LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED	Director	2013-05-29	CURRENT	1994-03-30	Liquidation
Gerard Ashley Fox	HALIFAX LEASING (JUNE) LIMITED	Director	2013-05-29	CURRENT	1996-11-22	Liquidation
Gerard Ashley Fox	LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED	Director	2013-05-29	CURRENT	2002-05-16	Liquidation
Gerard Ashley Fox	LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED	Director	2013-05-29	CURRENT	2002-05-16	Liquidation
Gerard Ashley Fox	LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED	Director	2013-05-29	CURRENT	2002-05-16	Active
Gerard Ashley Fox	PEONY LEASING LIMITED	Director	2013-05-29	CURRENT	2002-05-20	Liquidation
Gerard Ashley Fox	BARENTS LEASING LIMITED	Director	2013-05-29	CURRENT	2002-05-16	Active
Gerard Ashley Fox	OCEAN LEASING (NO 2) LIMITED	Director	2013-05-29	CURRENT	2002-05-20	Liquidation
Gerard Ashley Fox	CHARIOT FINANCE LIMITED	Director	2013-05-29	CURRENT	2002-05-20	Liquidation
Gerard Ashley Fox	LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED	Director	2013-05-29	CURRENT	2003-07-21	Liquidation
Gerard Ashley Fox	LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED	Director	2013-05-29	CURRENT	2004-01-16	Liquidation
Gerard Ashley Fox	LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED	Director	2013-05-29	CURRENT	2004-01-16	Liquidation
Gerard Ashley Fox	LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED	Director	2013-05-29	CURRENT	2004-01-16	Liquidation
Gerard Ashley Fox	LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED	Director	2013-05-29	CURRENT	2004-01-16	Liquidation
Gerard Ashley Fox	LEASING (NO. 2) LIMITED	Director	2013-05-29	CURRENT	2004-06-08	Liquidation
Gerard Ashley Fox	LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED	Director	2013-05-29	CURRENT	2004-06-08	Liquidation
Gerard Ashley Fox	LLOYDS (FDC) COMPANY	Director	2013-05-29	CURRENT	2004-06-25	Liquidation
Gerard Ashley Fox	KANTO LEASING LIMITED	Director	2013-05-29	CURRENT	2004-11-08	Liquidation
Gerard Ashley Fox	LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED	Director	2013-05-29	CURRENT	2005-05-16	Liquidation
Gerard Ashley Fox	PEONY WESTERN LEASING LIMITED	Director	2013-05-29	CURRENT	2010-10-07	Liquidation
Gerard Ashley Fox	TRANQUILLITY LEASING LIMITED	Director	2013-05-29	CURRENT	1992-01-15	Active
Gerard Ashley Fox	LLOYDS PLANT LEASING LIMITED	Director	2013-05-29	CURRENT	1986-08-26	Active
Gerard Ashley Fox	OCEAN LEASING (NO 1) LIMITED	Director	2013-05-29	CURRENT	1987-05-20	Liquidation
Gerard Ashley Fox	PACIFIC LEASING LIMITED	Director	2013-05-29	CURRENT	1988-07-21	Active
Gerard Ashley Fox	LLOYDS BANK LEASING LIMITED	Director	2013-05-29	CURRENT	1971-03-15	Active
Gerard Ashley Fox	LLOYDS PROJECT LEASING LIMITED	Director	2013-05-29	CURRENT	1976-10-06	Active
Gerard Ashley Fox	HILL SAMUEL FINANCE LIMITED	Director	2013-05-29	CURRENT	1981-08-14	Active
Gerard Ashley Fox	WARWICK LEASING LIMITED	Director	2013-05-29	CURRENT	1982-09-20	Liquidation
Gerard Ashley Fox	LLOYDS LEASING DEVELOPMENTS LIMITED	Director	2013-05-29	CURRENT	1984-10-17	Active
Gerard Ashley Fox	SEASPIRIT LEASING LIMITED	Director	2013-05-29	CURRENT	2002-05-28	Active
Gerard Ashley Fox	LLOYDS BANK LEASING (NO. 4) LIMITED	Director	2013-05-29	CURRENT	2004-06-08	Liquidation
Gerard Ashley Fox	BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED	Director	2013-05-29	CURRENT	2005-06-28	Liquidation
Gerard Ashley Fox	SILENTDALE LIMITED	Director	2013-05-29	CURRENT	1981-09-28	Liquidation
Gerard Ashley Fox	LLOYDS INVESTMENT BONDS LIMITED	Director	2013-05-29	CURRENT	1990-02-09	Liquidation