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
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.
| 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 (5years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 48 Past: 118 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 56 Past: 37 |
View Report |
|
14/11/2024 - Present (0 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 46 |
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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