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AIRBOE COMPONENTS LIMITED

Company
AIRBOE COMPONENTS LIMITED (05724607)

AIRBOE COMPONENTS

Phone: +44 (0)1628 633 787
A⁺ rating

ABOUT AIRBOE COMPONENTS LIMITED

AirBoe is an independently owned stocking distribution company specialising in non-critical plastic parts for aircraft cabin interiors.

At AirBoe we understand the need for a quality, reliable service. Collectively the team has over 35 years of industry relevant experience, with a strong network of connections and additional knowledge. Our team has dynamic and varied experience from a leadership perspective, technical background, in administration and also in logistics. We use this expertise and our previous experiences, applying them to the task at hand this allows us to adapt and overcome situations that arise. Ultimately providing you with a first-class product and service.

AirBoe’s core values are based around offering a unique service. We aim to turn your engineering drawing into a finished product – seamlessly and expertly. You provide us with the details and drawings, and within a given timeframe you will have the option to have initial prototypes or go straight to the final product and then into standard production. We achieve this by consulting and liaising with some of the industry’s leading suppliers and we engage with key individuals who can provide expert advice on concept, design and the manufacture process. Our relationship with these companies and individuals is crucial to our business. We value the strong working relationship we have with every single person involved – no matter what the job title.

Located in the South East of England, with easy access to the many major London airports and courier hubs, we can react quickly to the need for customer visits and can maintain excellent supplier contact. It also enables us to be flexible for the supply of product, having good access to courier network routes and transport networks.

With year on year growth for our business, we can focus on providing outstanding quality products and services for our customers, while fostering the potential and highlighting the possibility of new projects and avenues of business. Please get in touch with us, as we hope you can be part of this!

How can we help your business today?

AirBoe Components | Aerospace Parts Stocking Distributor

The leading professional parts sourcing & distribution support business

AirBoe provides a unique customer service, from rapid profile prototypes to Airbus and Boeing standard parts. We can support the development or source your part – your task is our challenge.

We work closely with major suppliers and lead designers, to engineer innovative designs and produce a unique range of products to meet the requirements of our customers

Production

AirBoe can oversee the planning, production, and execution of projects from start to finish. Our customers receive the highest level of support and a first class product.

Effective distribution is key to our business. We achieve this by utilising efficient operating systems, analysing data, scheduling and using world leading courier services

KEY FINANCES

Year
2017
Assets
£500.25k ▲ £161.83k (47.82 %)
Cash
£221.59k ▲ £139.27k (169.17 %)
Liabilities
£145.3k ▲ £24.65k (20.43 %)
Net Worth
£354.95k ▲ £137.18k (62.99 %)

REGISTRATION INFO

Company name
AIRBOE COMPONENTS LIMITED
Company number
05724607
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Feb 2006
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.airboe-comp.co.uk
Phones
+44 (0)1628 633 787
01628 633 787
Registered Address
BELGRAVE HOUSE,
39-43 MONUMENT HILL,
WEYBRIDGE,
SURREY,
KT13 8RN

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

LAST EVENTS

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Lewis Mace Hardyman Brooks as a secretary on 22 July 2016

See Also


Last update 2018

AIRBOE COMPONENTS LIMITED DIRECTORS

Michelle Anne Mcintyre

  Acting PSC
Appointed
05 March 2010
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
4 Rylstone Close, Maidenhead, Berkshire, United Kingdom, SL6 3HT
Country Of Residence
England
Name
MCINTYRE, Michelle Anne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Philip Freestone Mcintyre

  Acting PSC
Appointed
26 February 2015
Occupation
Managing Director
Role
Director
Age
60
Nationality
British
Address
4 Rylstone Close, Maidenhead, Berkshire, England, SL6 3HT
Country Of Residence
England
Name
MCINTYRE, Philip Freestone
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Lewis Mace Hardyman Brooks

  Resigned
Appointed
26 February 2015
Resigned
22 July 2016
Role
Secretary
Address
24 Thatchers Drive, Maidenhead, Berkshire, England, SL6 3PW
Name
HARDYMAN BROOKS, Lewis Mace

Michelle Anne Mcintyre

  Resigned
Appointed
28 February 2006
Resigned
05 March 2010
Role
Secretary
Address
2 Warwick Close, Cox Green, Maidenhead, Berkshire, SL6 3AL
Name
MCINTYRE, Michelle Anne

Gordon Neil Malcolm Palmer

  Resigned
Appointed
05 March 2010
Resigned
26 February 2015
Role
Secretary
Address
10 Lambourne Drive, Cox Green, Maidenhead, Berkshire, SL6 3HG
Name
PALMER, Gordon Neil Malcolm

WATERLOW SECRETARIES LIMITED

  Resigned
Appointed
28 February 2006
Resigned
28 February 2006
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED

Philip Freestone Mcintyre

  Resigned
Appointed
28 February 2006
Resigned
05 March 2010
Occupation
Aircraft Parts Sales Manager
Role
Director
Age
60
Nationality
British
Address
2 Warwick Close, Cox Green, Maidenhead, Berkshire, SL6 3AL
Country Of Residence
United Kingdom
Name
MCINTYRE, Philip Freestone

WATERLOW NOMINEES LIMITED

  Resigned
Appointed
28 February 2006
Resigned
28 February 2006
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED

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