Ltd Facts The UK company register, as filed

Register entry · No. FC029419

BOEING DISTRIBUTION UK, INC.

Active Other company type Incorporated 1 Apr 1994

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Confirmation statement on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    251 LITTLE FALLS DRIVE, CITY OF WILMINGTON, NEW CASTLE, DELAWARE 19808, UNITED STATES

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2023
    Type
    FULL

  4. Confirmation statement

    Next due
    —
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOEING DISTRIBUTION UK, INC. 19 Dec 2020 – now
    2. AVIALL UK, INC. 19 May 2010 – 19 Dec 2020
    3. AVIALL PRODUCT REPAIR SERVICES, INC. 3 Feb 2010 – 19 May 2010

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BOEING DISTRIBUTION UK, INC. still trading?

The register shows BOEING DISTRIBUTION UK, INC. as active.

When was BOEING DISTRIBUTION UK, INC. set up?

It was incorporated on 1 April 1994.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
10 Feb 2025 AA Accounts (full), made up to 31 Dec 2023 26 PDF ↓
7 Feb 2024 AA Accounts (full), made up to 31 Dec 2022 26 PDF ↓
24 Feb 2023 AA Accounts (full), made up to 31 Dec 2021 24 PDF ↓
2 Feb 2022 AA Accounts (full), made up to 31 Dec 2020 27 PDF ↓
11 Feb 2021 AA Accounts (full), made up to 31 Dec 2019 27 PDF ↓
19 Jan 2021 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
19 Dec 2020 OSNM01 Change of name overseas by resolution with date 4 PDF ↓
26 Nov 2020 OSCC01 Change constitutional documents overseas company with date 6 PDF ↓
25 Nov 2020 OSAP01 Appoint person director overseas company with name appointment date: Mrs Natalie Rorem 3 PDF ↓
25 Sep 2020 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
25 Sep 2020 OSTM01 Termination person director overseas company with name termination date: Christopher James Wolter 2 PDF ↓
3 Feb 2020 AA Accounts (full), made up to 31 Dec 2018 23 PDF ↓
12 Aug 2019 OSAP01 Appoint person director overseas company with name appointment date: Mr Christopher James Wolter 3 PDF ↓
12 Aug 2019 OSTM01 Termination person director overseas company with name termination date: Brian Michael Karpiel 2 PDF ↓
12 Aug 2019 OSTM01 Termination person director overseas company with name termination date: Eric Strafel 2 PDF ↓
12 Aug 2019 OSTM02 Termination person secretary overseas company with name termination date: Kim Stollar 2 PDF ↓
12 Aug 2019 OSAP03 Appoint person secretary overseas company with appointment date: Gregory Vogelsperger 3 PDF ↓
1 Jul 2019 OSCH02 Change company details overseas company with change details 4 PDF ↓
18 Mar 2019 AA Accounts (full), made up to 31 Dec 2017 23 PDF ↓
18 Jan 2018 OSAP01 Appoint person director overseas company with name appointment date: Brian Michael Karpiel 3 PDF ↓
1 Nov 2017 OSTM01 Termination person director overseas company with name termination date: John Meersman 2 PDF ↓
6 Jan 2017 AA Accounts (full), made up to 31 Dec 2015 24 PDF ↓
22 Dec 2016 OSAP01 Appoint person director overseas company with name appointment date: Eric Strafel 3 PDF ↓
22 Dec 2016 OSAP01 Appoint person director overseas company with name appointment date: John Meersman 3 PDF ↓
21 Oct 2016 OSAP03 Appoint person secretary overseas company with appointment date: Kim Stollar 3 PDF ↓
19 Oct 2016 OSTM01 Termination person director overseas company with name termination date: Edward Paul Dolanski 2 PDF ↓
19 Oct 2016 OSAP07 Appoint person authorised accept overseas company with appointment date: Timothy White 2 PDF ↓
19 Oct 2016 OSTM03 Termination person authorised overseas company 3 PDF ↓
19 Oct 2016 OSTM03 Termination person authorised overseas company 3 PDF ↓
19 Oct 2016 OSTM02 Termination person secretary overseas company with name termination date: Dana E. Krueger 2 PDF ↓
19 Oct 2016 OSTM01 Termination person director overseas company with name termination date: Jacqueline Collier 2 PDF ↓
19 Oct 2016 OSTM01 Termination person director overseas company with name termination date: Louis Mancini 2 PDF ↓
19 Oct 2016 OSTM01 Termination person director overseas company with name termination date: Daqn Peter Komnenovich 2 PDF ↓
20 Jul 2016 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
19 Jan 2016 AA Accounts (full), made up to 31 Dec 2014 26 PDF ↓
21 Jan 2015 AA Accounts (full), made up to 31 Dec 2013 25 PDF ↓
21 Oct 2014 AA Accounts (full), made up to 31 Dec 2012 23 PDF ↓
21 Oct 2014 AA Accounts (full), made up to 31 Dec 2011 25 PDF ↓
29 May 2013 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
23 Jan 2013 OSTM01 Termination person director overseas company with name: Anthony Parasida 2 PDF ↓
5 Mar 2012 AA Accounts (full), made up to 31 Dec 2010 26 PDF ↓
10 Feb 2012 OSTM01 Termination person director overseas company with name: Bryan Gerard 2 PDF ↓
13 Sep 2011 OSAP01 Appoint person director overseas company: Edward Paul Dolanski 3 PDF ↓
6 Sep 2011 OSTM01 Termination person director overseas company with name: Robin Robin Lynn Fairnelli 2 PDF ↓
6 Sep 2011 OSAP03 Appoint person secretary overseas company: Dana E. Krueger 3 PDF ↓
6 Sep 2011 AA01 Change account reference date company previous shortened, made up to 30 Apr 2011 to 31 Dec 2010 3 PDF ↓
6 Sep 2011 OSTM02 Termination person secretary overseas company with name: Robin Everly 2 PDF ↓
19 May 2010 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
19 May 2010 OSNM01 Change of name overseas by resolution with date 5 PDF ↓
3 Feb 2010 OS-PAR Appointment at registration of person authorised to accept service paper

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House