BOND AVIATION LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

BOND AVIATION LEASING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BOND AVIATION LEASING LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035653. The accounts status is FULL and accounts are next due on 31/03/2021.

BOND AVIATION LEASING LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER FUND LEASING LIMITED (until 19/04/2008)
BCOMP 214 LIMITED (until 07/04/2004)

Confirmation Statements

Last Statement Next Statement Due
06/02/2020 20/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2020-09-22 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2020-09-22 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-11-14 CURRENT
MR RICHARD CHRISTOPHER MINTERN May 1961 British Director 2012-06-01 UNTIL 2015-05-18 RESIGNED
MR DAVID WILSON Dec 1955 British Director 2013-08-23 UNTIL 2015-12-31 RESIGNED
MR STEVEN DAVID SMITH Mar 1960 British Secretary 2004-03-31 UNTIL 2013-05-31 RESIGNED
LUIS INIGO MORENO VENTAS Jun 1976 Spanish Director 2013-04-23 UNTIL 2013-08-23 RESIGNED
MR LUIS INIGO MORENO-VENTAS Secretary 2013-05-31 UNTIL 2014-11-14 RESIGNED
GEOFFREY BERNARD WILLIAMS Jan 1959 British Director 2008-01-01 UNTIL 2012-05-31 RESIGNED
MR STEVEN DAVID SMITH Mar 1960 British Director 2004-03-31 UNTIL 2013-05-31 RESIGNED
MR ARTHUR WILLIAM RUSSELL Jun 1961 Canadian Director 2013-08-23 UNTIL 2015-04-02 RESIGNED
MR DAVID FRANK PLESTER Aug 1964 British Director 2015-06-26 UNTIL 2019-04-01 RESIGNED
ALEXANDRA HELEN PENTECOST British Director 2015-12-31 UNTIL 2020-03-31 RESIGNED
MR LUIS INIGO MORENO-VENTAS Jun 1976 Spanish Director 2020-10-12 UNTIL 2020-12-16 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2004-02-05 UNTIL 2004-03-31 RESIGNED
NICHOLAS PAUL HAWKES Sep 1964 British Director 2015-05-18 UNTIL 2017-06-30 RESIGNED
MR PHILLIP CRAIG Mar 1979 British Director 2019-04-01 UNTIL 2020-12-16 RESIGNED
ANDREA CICERO Sep 1971 Italian Director 2013-04-23 UNTIL 2013-08-23 RESIGNED
MR STEPHEN WILLIAM BOND May 1950 British Director 2004-03-31 UNTIL 2011-06-20 RESIGNED
MR PETER JAMES BOND Sep 1961 British Director 2004-03-31 UNTIL 2011-06-20 RESIGNED
MS NEBAHAT ARSLAN Jun 1985 British Director 2020-04-01 UNTIL 2020-10-12 RESIGNED
BPE SECRETARIES LIMITED Corporate Secretary 2004-02-05 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Mission Critical Services Onshore Limited 2020-09-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Babcock Mission Critical Services Design And Completions Limited 2016-04-06 - 2020-09-22 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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