BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- BOEING UK TRAINING AND FLIGHT SERVICES LIMITED 2009-10-05 → present
- ALTEON TRAINING UK LIMITED 2003-03-07 → 2009-10-05
- FSBTI UK LIMITED 1999-08-10 → 2003-03-07
- CLAUSEPLUS LIMITED 1999-07-07 → 1999-08-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The continued support of TBC is imperative for the continuation of the business activities of the Company. TBC has confirmed its continued support in writing which covers a period no less than 12 months from the date of approval of these financial statements. Based on the 2024 performance and financial year to date for 2025, current 2025 forecasts and business projections, our current best estimates of market demand, timing of cash receipts and expenditures, and our ability to rely on TBC for continued support, the directors are of the opinion that the Company will continue in operational existence, as a going concern, for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Simon Howard | Secretary | 2013-10-24 | — | — |
| DRAKE, Daniel James | Director | 2022-08-20 | Apr 1986 | British |
| PHILLIPS, Martin | Director | 2020-04-22 | Nov 1970 | British |
| QUIN, Jeremy, Sir | Director | 2025-11-24 | Sep 1968 | British |
| ROREM, Natalie | Director | 2020-12-10 | May 1968 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATRON, John Adams | Secretary | 2011-07-12 | 2013-10-24 |
| EFF, Thomas A | Secretary | 1999-08-03 | 2002-10-17 |
| JOHNSON, James Clarence | Secretary | 2003-01-21 | 2007-08-24 |
| TELMAN, Deborah Hardy | Secretary | 2007-08-24 | 2008-08-08 |
| TU, Amy | Secretary | 2009-02-12 | 2011-07-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-07 | 1999-08-03 |
| ANDREWS, Deryn | Director | 2008-08-14 | 2008-12-31 |
| ARTHUR, Michael Anthony, Sir | Director | 2014-09-11 | 2019-07-18 |
| BELL, James Aaron | Director | 2003-01-21 | 2007-08-24 |
| BONE, Roger Bridgland, Sir | Director | 2013-10-24 | 2014-09-30 |
| BROWNE, Michael Patrick | Director | 2011-02-07 | 2012-11-06 |
| CARBARY, Sherry Ann | Director | 2007-08-24 | 2011-02-07 |
| CULLEY, Jonathan R | Director | 1999-08-03 | 2000-08-28 |
| CURTIN, Patrick | Director | 2009-02-12 | 2010-02-10 |
| DONNELLY, Martin Eugene, Sir | Director | 2019-07-18 | 2022-10-27 |
| GAINES, Patrick William | Director | 1999-08-03 | 2007-08-24 |
| GEIKEN, Gary Allen | Director | 2007-08-24 | 2010-08-20 |
| GOLDER, Angela Jane | Director | 2010-02-10 | 2020-04-01 |
| II, Leonard Paul Weber | Director | 2011-02-07 | 2015-01-26 |
| LAINE, Maria | Director | 2022-10-27 | 2025-11-24 |
| MCINTOSH, Andrew Douglas | Director | 2001-11-01 | 2008-08-15 |
| ROBSON, Gregory Dean | Director | 2007-08-24 | 2011-02-07 |
| SCOTT, Gary R | Director | 2000-07-13 | 2002-05-31 |
| SMITH, Jamel Hagan | Director | 2012-11-06 | 2013-10-24 |
| SMITH, Martyn Anthony Townsend | Director | 2013-10-24 | 2019-09-09 |
| SMITH, Todd Wakelee | Director | 1999-08-02 | 2000-07-12 |
| STEPHENS, Heather | Director | 2019-11-15 | 2022-03-31 |
| TROMAN, Bradley Gordon | Director | 2007-08-24 | 2007-11-16 |
| WAGGONER, Kevin Drew | Director | 2011-02-07 | 2013-10-24 |
| WATSON, Thomas Ronald Fletcher | Director | 2013-10-24 | 2019-06-13 |
| WHITMAN, Bruce N | Director | 2000-08-28 | 2002-10-17 |
| WOLTER, Christopher James | Director | 2015-04-17 | 2020-12-10 |
| WOODFIELD, Paul Michael | Director | 2019-09-17 | 2022-08-20 |
| ZRUST, James Herman | Director | 2003-01-21 | 2015-04-17 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-07 | 1999-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boeing Uk Training And Flight Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | AD02 | address | Change sail address company with old address new address | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | CH01 | officers | Change person director company with change date | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one