BOND AVIATION HOLDINGS II LIMITED - LONDON
Overview
BOND AVIATION HOLDINGS II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOND AVIATION HOLDINGS II LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07527461. The accounts status is FULL.
BOND AVIATION HOLDINGS II LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07527461. The accounts status is FULL.
BOND AVIATION HOLDINGS II LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUIS INIGO MORENO VENTAS | Jun 1976 | Spanish | Director | 2013-04-23 | CURRENT |
ANDREA CICERO | Sep 1971 | Italian | Director | 2011-05-26 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-11-12 | CURRENT | ||
GEOFFREY BERNARD WILLIAMS | Jan 1959 | British | Director | 2011-05-26 UNTIL 2012-05-31 | RESIGNED |
MR STEVEN DAVID SMITH | Mar 1960 | British | Director | 2011-05-26 UNTIL 2013-05-31 | RESIGNED |
MR. ROGER NEIL SMITH | Jun 1956 | British | Director | 2011-02-11 UNTIL 2011-04-28 | RESIGNED |
INEAR AVIATION SPAIN, S.A.U | BRITISH | DIR | 2011-04-28 UNTIL 2011-05-26 | RESIGNED | |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2011-10-26 UNTIL 2014-09-03 | RESIGNED |
MR STEVEN DAVID SMITH | Secretary | 2011-05-26 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bond Mission Critical Services Plc | 2017-03-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bond Aviation Holdings Limited | 2016-04-06 - 2017-03-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bond Aviation Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |