BOND AVIATION TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOND AVIATION TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOND AVIATION TOPCO LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BOND AVIATION TOPCO LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BOND AVIATION TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-11-12 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-12-04 | CURRENT |
MR MATTHEW THOMAS ABBOTT | Mar 1978 | British | Director | 2022-09-12 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2019-12-04 UNTIL 2022-05-31 | RESIGNED |
LUIS FRANCISCO INIGO MORENO-VENTAS | Jun 1976 | Spanish | Director | 2013-04-17 UNTIL 2019-12-04 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2018-04-24 UNTIL 2019-12-04 | RESIGNED |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2013-04-17 UNTIL 2014-09-03 | RESIGNED |
MR ANDREA CICERO | Sep 1971 | Italian | Director | 2013-04-17 UNTIL 2018-04-24 | RESIGNED |
LUIS FRANCISCO INIGO MORENO-VENTAS | Secretary | 2013-04-17 UNTIL 2014-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Mission Critical Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |