BOND AVIATION TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BOND AVIATION TOPCO LIMITED
COMPANY NUMBER
08493398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1U 1QX
Telephone: 02073555300
TPS: No
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Catherine Helena Cole (904235386) Appointed |
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
Credit Risk Overview
Want to learn more about BOND AVIATION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND AVIATION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BOND AVIATION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 12/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 47 Past: 118 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 41 Past: 37 |
View Report |
|
14/11/2024 - Present (0 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
17/04/2013 - 24/04/2018 (5years) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Catherine Helena Cole (904235386) Appointed |
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 17/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | Luis Francisco Inigo Moreno-Ventas (917453374) has left the board |
| 06/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 06/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2019 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 18/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 15/05/2018 | Andrea Cicero (917902258) has left the board |
| 15/05/2018 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/06/2016 | Andrea Cicero (917126976) has left the board |
| 27/06/2016 | New Board Member Andrea Cicero (917902258) Appointed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919259368) has left the board |
| 25/04/2015 | New Annual Return filed |
| 14/11/2014 | Luis Francisco Inigo Moreno-Ventas (917756143) has left the board |
| 14/11/2014 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919259368) Appointed |
| 14/11/2014 | Change in Reg. Office |
| 24/10/2014 | New Accounts filed |
| 11/09/2014 | James Edward Macgregor Drummond (911536521) has left the board |
| 06/05/2014 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 26/04/2013 | New Board Member Andrea Cicero (917126976) Appointed |
| 26/04/2013 | Andrea Cicero (917756022) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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