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 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.
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)
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 |