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- BOND AVIATION TOPCO LIMITED
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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
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
to view this information.
Want to learn more about BOND AVIATION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED 12/11/2014 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 107 Past: 121 |
View Report |
04/12/2019 - Present (4 years and 8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 116 |
View Report |
31/05/2022 - Present (2 years and 2 months) 31/05/2022 - Present (2 years and 2 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 114 Past: 87 |
View Report |
12/09/2022 - Present (1 years and 11 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 37 |
View Report |
Luis Francisco Inigo Moreno-Ventas 17/04/2013 - 12/11/2014 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2022 | Event: New Board Member Matthew Thomas Abbott (923873364) Appointed |
Date: 08/06/2022 | Event: Iain Stuart Urquhart (910472242) has left the board |
Date: 08/06/2022 | Event: New Board Member Shaun Doherty (929655578) Appointed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2019 | Event: Luis Francisco Inigo Moreno-Ventas (917453374) has left the board |
Date: 06/12/2019 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 06/12/2019 | Event: Karen Veronica Hayzen-Smith (921845144) has left the board |
Date: 06/12/2019 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
Date: 15/05/2018 | Event: Andrea Cicero (917902258) has left the board |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: Andrea Cicero (917126976) has left the board |
Date: 27/06/2016 | Event: New Board Member Andrea Cicero (917902258) Appointed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: New Accounts filed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (919259368) has left the board |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: Change in Reg. Office |
Date: 14/11/2014 | Event: Luis Francisco Inigo Moreno-Ventas (917756143) has left the board |
Date: 14/11/2014 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919259368) Appointed |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 11/09/2014 | Event: James Edward Macgregor Drummond (911536521) has left the board |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 26/04/2013 | Event: New Board Member Andrea Cicero (917126976) Appointed |
Date: 26/04/2013 | Event: Andrea Cicero (917756022) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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