BD

BOEING DISTRIBUTION UK, INC.

Active

Company number FC029419

New Castle, United States · Incorporated 1 April 1994

251 Little Falls Drive, City Of Wilmington, New Castle, Delaware 19808, United States

Last updated on 11 September 2026

Status
Active
Company age
32 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

AVIALL PRODUCT REPAIR SERVICES, INC. · 3 February 2010 – 19 May 2010

AVIALL UK, INC. · 19 May 2010 – 19 December 2020

Company overview

Summary

Boeing Distribution UK, Inc. is an active overseas company registered in the United Kingdom (Company Number FC029419). It was incorporated on 1 April 1994 and is headquartered at 251 Little Falls Drive, Wilmington, Delaware 19808, United States.

The company’s most recent accounts, prepared to 31 December 2023 on a full basis, were filed on 10 February 2025. The prior year’s full accounts were filed on 7 February 2024. The next accounts are due for the period ending 31 December 2024 and are not currently overdue. The confirmation statement is also up to date.

The company has no charges, no insolvency history and has never been liquidated. It currently has two officers: Natalie Rorem (American director, appointed 24 June 2020) and Gregory Vogelsperger (secretary, appointed 10 July 2019). There are no persons with significant control on the UK register.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 February 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Accounts With Accounts Type Full
Accounts
24 February 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
19 January 2021 View
Change Of Name Overseas By Resolution With Date
Change Of Name
19 December 2020 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
26 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
25 November 2020 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
25 September 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
12 August 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 August 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
12 August 2019 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
12 August 2019 View
Change Company Details Overseas Company With Change Details
Other
1 July 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
18 January 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 December 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 December 2016 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
21 October 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 October 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 October 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 October 2016 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
19 October 2016 View
Termination Person Authorised Overseas Company
Officers
19 October 2016 View
Termination Person Authorised Overseas Company
Officers
19 October 2016 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
19 October 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 October 2016 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
20 July 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
29 May 2013 View
Termination Person Director Overseas Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Termination Person Director Overseas Company With Name
Officers
10 February 2012 View
Appoint Person Director Overseas Company
Officers
13 September 2011 View
Termination Person Director Overseas Company With Name
Officers
6 September 2011 View
Appoint Person Secretary Overseas Company
Officers
6 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2011 View
Termination Person Secretary Overseas Company With Name
Officers
6 September 2011 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
19 May 2010 View
Change Of Name Overseas By Resolution With Date
Change Of Name
19 May 2010 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
3 February 2010 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
3 February 2010 View
Register Overseas Company
Incorporation
3 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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